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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)
01 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
12 Jul 2016 SH01 Statement of capital following an allotment of shares on 20 June 2016
  • GBP 100,000
14 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 50,000
21 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 50,000
30 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
23 Oct 2012 TM01 Termination of appointment of Mario Avendano as a director
15 Aug 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
15 Aug 2012 CH01 Director's details changed for Mr Jonathan James Adams on 1 April 2012
15 Aug 2012 CH01 Director's details changed for Mrs Alison Clare Falkiner on 1 April 2012
15 Aug 2012 CH01 Director's details changed for Mr Mario Leonidas Avendano on 1 April 2012
15 Aug 2012 CH01 Director's details changed for Mr Stephen Mark Atkins on 1 April 2012
15 Aug 2012 CH01 Director's details changed for Mr David John Parker on 1 April 2012
15 Aug 2012 CH01 Director's details changed for Mr Nicholas John Ralls on 1 April 2012
15 Aug 2012 CH01 Director's details changed for Mr Norman Peter O'neill on 1 April 2012
15 Aug 2012 CH01 Director's details changed for Mr George Godsman on 1 April 2012
15 Aug 2012 CH01 Director's details changed for Mr David Francis James Hicks on 1 April 2012
15 Aug 2012 CH01 Director's details changed for Mr Andrew Maximilian Lyons on 1 April 2012
13 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
11 May 2012 SH01 Statement of capital following an allotment of shares on 2 February 2012
  • GBP 50,000.00
11 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ That the share capital of the company be increased by the creation of new shares 01/02/2012
30 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011