LYTHAM ENGINEERING AND SHIPBUILDING LIMITED
Company number 06487230
- Company Overview for LYTHAM ENGINEERING AND SHIPBUILDING LIMITED (06487230)
- Filing history for LYTHAM ENGINEERING AND SHIPBUILDING LIMITED (06487230)
- People for LYTHAM ENGINEERING AND SHIPBUILDING LIMITED (06487230)
- More for LYTHAM ENGINEERING AND SHIPBUILDING LIMITED (06487230)
| 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) |
|---|---|---|---|
| 17 Jan 2025 | AA | Accounts for a dormant company made up to 31 December 2024 | |
| 15 Jan 2025 | CH01 | Director's details changed for Mr James Mills Morris on 15 January 2025 | |
| 15 Jan 2025 | PSC04 | Change of details for Mr James Mills Morris as a person with significant control on 15 January 2025 | |
| 15 Jan 2025 | AD01 | Registered office address changed from . Dock Road Lytham St. Annes Lancashire FY8 5AQ to Unit 1 Dock Road Lytham Lancashire FY8 5AQ on 15 January 2025 | |
| 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
|
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| 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
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