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LYVEDEN RETAIL LIMITED

Company number 06760330

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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 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
03 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
25 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
24 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
22 Dec 2012 TM02 Termination of appointment of Suzanne Andrews as a secretary
22 Dec 2012 TM01 Termination of appointment of Suzanne Andrews as a director
22 Dec 2012 CH01 Director's details changed for Mr Richard John Andrews on 22 December 2012
22 Dec 2012 AD04 Register(s) moved to registered office address
22 Dec 2012 AD02 Register inspection address has been changed from Oakley House Headway Business Park 3 Saxon Way West Corby Northamptonshire NN18 9EZ
22 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
28 Nov 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
20 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
02 Aug 2011 CH03 Secretary's details changed for Mrs Suzanne Andrews on 1 August 2011
01 Aug 2011 CH01 Director's details changed for Mrs Suzanne Andrews on 1 August 2011
01 Aug 2011 CH01 Director's details changed for Mr Richard John Andrews on 1 August 2011
04 Jul 2011 CH03 Secretary's details changed for Mrs Suzanne Andrews on 28 June 2011
04 Jul 2011 CH01 Director's details changed for Mrs Suzanne Andrews on 28 June 2011
04 Jul 2011 CH01 Director's details changed for Mr Richard John Andrews on 28 June 2011
28 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
29 Nov 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
11 Mar 2010 AA01 Previous accounting period shortened from 30 November 2009 to 30 June 2009
22 Dec 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
01 Dec 2009 AD03 Register(s) moved to registered inspection location
01 Dec 2009 AD02 Register inspection address has been changed