LADY BAY INNS LIMITED

Company number 07271730

Date	Type	Description	View / Download
14 Aug 2019	AA	Total exemption full accounts made up to 30 April 2019	(11 pages)
06 Jun 2019	CS01	Confirmation statement made on 2 June 2019 with updates	(9 pages)
18 Mar 2019	SH03	Purchase of own shares.	(3 pages)
05 Mar 2019	SH06	Cancellation of shares. Statement of capital on 22 February 2019 GBP 555,000	(4 pages)
05 Mar 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
08 Nov 2018	AP01	Appointment of Mr Lewis Townsend as a director on 6 November 2018	(2 pages)
24 Sep 2018	AA	Total exemption full accounts made up to 30 April 2018	(9 pages)
02 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with updates	(9 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 30 April 2017	(9 pages)
02 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	(5 pages)
19 Dec 2016	AA	Total exemption small company accounts made up to 30 April 2016	(9 pages)
07 Jun 2016	CH01	Director's details changed for Mr Colin Francis Wilde on 2 June 2016	(2 pages)
06 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 565,000	(10 pages)
04 Jun 2016	CH01	Director's details changed for James Lancelot Haywood Halfpenny on 2 June 2016	(2 pages)
04 Mar 2016	SH06	Cancellation of shares. Statement of capital on 9 February 2016 GBP 565,000	(4 pages)
04 Mar 2016	SH03	Purchase of own shares.	(3 pages)
23 Feb 2016	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
26 Aug 2015	AA	Total exemption small company accounts made up to 30 April 2015	(4 pages)
11 Aug 2015	CH01	Director's details changed for Mr Geoffrey David Newton on 10 August 2015	(2 pages)
02 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 585,000	(11 pages)
25 Feb 2015	SH06	Cancellation of shares. Statement of capital on 2 February 2015 GBP 585,000	(4 pages)
25 Feb 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
25 Feb 2015	SH03	Purchase of own shares.	(3 pages)
06 Sep 2014	AA	Total exemption small company accounts made up to 30 April 2014	(6 pages)
16 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)