Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

7-16 LYDGATE MEWS MANAGEMENT COMPANY LIMITED

Company number 07033086

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Mar 2012 SH06 Cancellation of shares. Statement of capital on 7 March 2012
  • GBP 1
  • ANNOTATION SH06 was replaced on 17/09/2012 as the original was not properly delivered
27 Feb 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Feb 2012 SH03 Purchase of own shares.
16 Nov 2011 SH01 Statement of capital following an allotment of shares on 16 November 2011
  • GBP 10
12 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
26 Sep 2011 SH01 Statement of capital following an allotment of shares on 9 February 2011
  • GBP 2
23 Sep 2011 SH01 Statement of capital following an allotment of shares on 16 August 2011
  • GBP 2
23 Sep 2011 SH01 Statement of capital following an allotment of shares on 10 August 2011
  • GBP 2
23 Sep 2011 SH01 Statement of capital following an allotment of shares on 5 August 2011
  • GBP 2
23 Sep 2011 SH01 Statement of capital following an allotment of shares on 9 January 2011
  • GBP 2
23 Sep 2011 SH01 Statement of capital following an allotment of shares on 9 February 2011
  • GBP 2
18 May 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Apr 2011 CH01 Director's details changed for Mr Bryan John White on 8 April 2011
30 Sep 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
30 Sep 2010 CH04 Secretary's details changed for Battens Secretarial Services Limited on 29 September 2010
18 Jan 2010 AP01 Appointment of Mr Bryan John White as a director
18 Jan 2010 TM01 Termination of appointment of Philip Fry as a director
14 Jan 2010 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
29 Sep 2009 NEWINC Incorporation