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LYTHAM ENGINEERING AND SHIPBUILDING LIMITED

Company number 06487230

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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)
20 Mar 2024 AA Accounts for a dormant company made up to 31 December 2023
05 Feb 2024 CS01 Confirmation statement made on 29 January 2024 with updates
23 Jan 2024 PSC04 Change of details for Mr James Mills Morris as a person with significant control on 6 April 2016
29 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
01 Feb 2023 CS01 Confirmation statement made on 29 January 2023 with updates
26 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
02 Feb 2022 CS01 Confirmation statement made on 29 January 2022 with updates
08 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
26 Feb 2021 CS01 Confirmation statement made on 29 January 2021 with updates
07 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
29 Jan 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
22 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Dispense with having a company secretary 13/09/2019
13 Sep 2019 TM02 Termination of appointment of Elizabeth Ann Morris as a secretary on 8 August 2019
05 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
29 Jan 2019 CS01 Confirmation statement made on 29 January 2019 with updates
14 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
31 Jan 2018 CS01 Confirmation statement made on 29 January 2018 with updates
22 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
15 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
25 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
02 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
31 Dec 2014 AA Accounts for a dormant company made up to 31 December 2014
29 Jan 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1
06 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013