LYLEBURN LIMITED

Company number 06535452

Date	Type	Description	View / Download
06 Oct 2017	AP01	Appointment of Mr John Patrick Thomas Lamb as a director on 5 October 2017	(2 pages)
06 Oct 2017	AP01	Appointment of Mr John Thomas Lamb as a director on 5 October 2017	(2 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages) Download iXBRL
05 Jun 2017	CS01	Confirmation statement made on 23 May 2017 with updates	(5 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
02 Jun 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1	(3 pages)
21 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
10 Aug 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1	(3 pages)
17 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
30 May 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 1	(3 pages)
30 May 2014	AD01	Registered office address changed from 19 East Parade Harrogate North Yorkshire HG1 5LF England on 30 May 2014	(1 page)
22 May 2014	TM01	Termination of appointment of Gerald Morrissey as a director	(1 page)
22 May 2014	TM01	Termination of appointment of Enchante S A as a director	(1 page)
22 May 2014	TM01	Termination of appointment of Carandale Limited as a director	(1 page)
21 May 2014	AP01	Appointment of Mr David Darcy Thompson as a director	(2 pages)
21 May 2014	TM02	Termination of appointment of Enchante S.A. as a secretary	(1 page)
18 Dec 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
17 Dec 2013	AD01	Registered office address changed from 40 Woodborough Road Winscombe Somerset BS25 1AG on 17 December 2013	(1 page)
02 Oct 2013	AP04	Appointment of Enchante S.A. as a secretary	(2 pages)
02 Oct 2013	TM02	Termination of appointment of Willow Trust Limited as a secretary	(1 page)
26 Sep 2013	AA01	Previous accounting period shortened from 31 December 2012 to 30 December 2012	(1 page)
27 Mar 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(5 pages)
19 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
21 Mar 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	(5 pages)
24 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)