THE LYDIATE MANAGEMENT COMPANY NO 2 LIMITED

Company number 07006986

Date	Type	Description	View / Download
26 Aug 2017	CS01	Confirmation statement made on 19 August 2017 with no updates	(3 pages)
13 Jul 2017	AA	Accounts for a dormant company made up to 30 September 2016	(5 pages)
10 Jun 2017	TM01	Termination of appointment of Graham William Daley as a director on 8 June 2017	(1 page)
28 Apr 2017	AP01	Appointment of Mr Mark Smith as a director on 27 April 2017	(2 pages)
14 Mar 2017	TM01	Termination of appointment of Nigel Anthony David Scawn as a director on 11 March 2017	(1 page)
07 Nov 2016	AP03	Appointment of Mr David James Mayhew as a secretary on 1 November 2016	(2 pages)
01 Nov 2016	AD01	Registered office address changed from C/O 94 Park Lane Croydon Surrey CR0 1JE to C/O West Kirby Property Management Limited 6 Sandy Lane West Kirbey Wirral CH48 3HZ on 1 November 2016	(1 page)
01 Nov 2016	TM02	Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 26 October 2016	(1 page)
22 Aug 2016	CS01	Confirmation statement made on 19 August 2016 with updates	(4 pages)
20 Jul 2016	AP04	Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 April 2016	(2 pages)
12 Jul 2016	AD01	Registered office address changed from Wiglan Mews House the Lydiate Birkenhead Road Willaston Cheshire CH64 1RU to C/O 94 Park Lane Croydon Surrey CR0 1JE on 12 July 2016	(3 pages)
28 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	(5 pages)
14 Sep 2015	AR01	Annual return made up to 2 September 2015 no member list	(4 pages)
16 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	(5 pages)
02 Apr 2015	AP01	Appointment of Mr Graham William Daley as a director on 23 March 2015	(2 pages)
02 Apr 2015	AP01	Appointment of Mr Nigel David Scawn as a director on 23 March 2015	(2 pages)
30 Mar 2015	TM01	Termination of appointment of John Victor Hogg as a director on 16 March 2015	(4 pages)
25 Mar 2015	AP01	Appointment of John Victor Hogg as a director on 25 February 2015	(3 pages)
05 Mar 2015	AD01	Registered office address changed from C/O Edward Symmons Llp 5 St. Pauls Square Liverpool Merseyside L3 9SJ to Wiglan Mews House the Lydiate Birkenhead Road Willaston Cheshire CH64 1RU on 5 March 2015	(1 page)
04 Mar 2015	TM01	Termination of appointment of Colin Richard Jennings as a director on 25 February 2015	(1 page)
04 Mar 2015	TM01	Termination of appointment of Andrew Vaughan as a director on 25 February 2015	(1 page)
04 Mar 2015	AP01	Appointment of Mr Kenneth Gerald Ansell as a director on 25 February 2015	(2 pages)
17 Sep 2014	AR01	Annual return made up to 2 September 2014 no member list	(3 pages)
19 Feb 2014	AA	Accounts for a dormant company made up to 30 September 2013	(3 pages)
23 Sep 2013	AR01	Annual return made up to 2 September 2013 no member list	(3 pages)