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LYONS + SLEEMAN + HOARE LIMITED

Company number 06950454

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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)
15 Jan 2025 TM01 Termination of appointment of David John Parker as a director on 23 December 2024
28 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
09 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with updates
28 May 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
08 Mar 2024 SH06 Cancellation of shares. Statement of capital on 29 February 2024
  • GBP 1
05 Mar 2024 SH06 Cancellation of shares. Statement of capital on 29 February 2024
  • GBP 1
29 Feb 2024 TM01 Termination of appointment of Alison Clare Falkiner as a director on 29 February 2024
28 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
31 Jul 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
26 Jul 2023 SH06 Cancellation of shares. Statement of capital on 30 June 2023
  • GBP 1
12 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with updates
11 Jul 2023 TM01 Termination of appointment of David Francis James Hicks as a director on 30 June 2023
23 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
12 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
18 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
12 Aug 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
16 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
07 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
12 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
15 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
06 Oct 2018 AA Full accounts made up to 31 March 2018
09 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
06 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
18 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with no updates