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LAYTON PLACE LIMITED

Company number 07555429

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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)
29 Nov 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with updates	View PDF Confirmation statement made on 9 March 2024 with updates - link opens in a new window - 8 pages (8 pages)
26 Sep 2023	AP01	Appointment of Mrs Karen Melanie Alcock as a director on 7 September 2023	View PDF Appointment of Mrs Karen Melanie Alcock as a director on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	TM01	Termination of appointment of Beena Subbanna as a director on 7 September 2023	View PDF Termination of appointment of Beena Subbanna as a director on 7 September 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with updates	View PDF Confirmation statement made on 9 March 2023 with updates - link opens in a new window - 8 pages (8 pages)
15 Jul 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with updates	View PDF Confirmation statement made on 9 March 2022 with updates - link opens in a new window - 8 pages (8 pages)
16 Sep 2021	AP01	Appointment of Mrs Beena Subbanna as a director on 12 September 2021	View PDF Appointment of Mrs Beena Subbanna as a director on 12 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	TM01	Termination of appointment of Barbara Louise Lambert as a director on 15 August 2021	View PDF Termination of appointment of Barbara Louise Lambert as a director on 15 August 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 May 2021	CS01	Confirmation statement made on 9 March 2021 with updates	View PDF Confirmation statement made on 9 March 2021 with updates - link opens in a new window - 8 pages (8 pages)
21 Feb 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
27 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-17 - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AP01	Appointment of Mrs Mary Jeanne Garrigan as a director on 2 September 2020	View PDF Appointment of Mrs Mary Jeanne Garrigan as a director on 2 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	AP01	Appointment of Mrs Helen Elizabeth Whitten as a director on 25 September 2020	View PDF Appointment of Mrs Helen Elizabeth Whitten as a director on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	AP01	Appointment of Mrs Barbara Louise Lambert as a director on 25 September 2020	View PDF Appointment of Mrs Barbara Louise Lambert as a director on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	TM01	Termination of appointment of Paul Christopher Fitzgerald as a director on 25 September 2020	View PDF Termination of appointment of Paul Christopher Fitzgerald as a director on 25 September 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Mar 2020	TM02	Termination of appointment of Firstport Secretarial Limited as a secretary on 24 March 2020	View PDF Termination of appointment of Firstport Secretarial Limited as a secretary on 24 March 2020 - link opens in a new window - 1 page (1 page)
20 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with updates	View PDF Confirmation statement made on 9 March 2020 with updates - link opens in a new window - 7 pages (7 pages)
16 Mar 2020	CH01	Director's details changed for Miss Janet Helen Anderson on 8 March 2020	View PDF Director's details changed for Miss Janet Helen Anderson on 8 March 2020 - link opens in a new window - 2 pages (2 pages)

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LAYTON PLACE LIMITED

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