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LYHAM PROPERTIES LTD

Company number 06468488

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jul 2016 AD01 Registered office address changed from 155a West Green Road London N15 5EA to Flat 6 89 Lyham Road London SW2 5DD on 26 July 2016
30 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
21 Aug 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 156
04 Nov 2014 AP01 Appointment of Mr Matthew Martin Farrell as a director on 1 November 2014
20 Oct 2014 AP03 Appointment of Ms Liz Mathurin as a secretary on 20 October 2014
20 Oct 2014 TM02 Termination of appointment of Karen Kingsley as a secretary on 20 October 2014
20 Oct 2014 TM01 Termination of appointment of Philip Davies as a director on 20 October 2014
20 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
04 Jun 2014 CH03 Secretary's details changed for Ms Karen Kingsley on 31 May 2014
23 May 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 156
23 May 2014 AD01 Registered office address changed from Flat 6 89 Lyham Road London SW2 5DD on 23 May 2014
13 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
24 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
15 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
12 Jun 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
07 May 2013 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
09 Mar 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
09 Mar 2012 SH01 Statement of capital following an allotment of shares on 1 May 2011
  • GBP 99
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
17 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
30 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
23 Apr 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
23 Apr 2010 CH01 Director's details changed for Mr Philip Davies on 15 December 2009
23 Apr 2010 CH01 Director's details changed for Ms Samantha Lewis on 15 December 2009