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LYTHAM CARE LIMITED

Company number 07744717

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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)
09 Jan 2017 AD01 Registered office address changed from 3 Old Meadow Knowsley Prescot Merseyside L34 0JW to 400 Longmoor Lane Fazakerley Liverpool Merseyside L9 9DB on 9 January 2017
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Sep 2016 MR01 Registration of charge 077447170002, created on 22 September 2016
25 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
25 Jul 2016 MR01 Registration of charge 077447170001, created on 22 July 2016
13 Feb 2016 TM01 Termination of appointment of a director
08 Feb 2016 TM01 Termination of appointment of Peter Campbell as a director on 8 February 2016
08 Feb 2016 AP01 Appointment of Mrs Pamela Constance as a director on 8 February 2016
26 Oct 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 240
01 Sep 2015 AA Total exemption full accounts made up to 31 March 2015
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Sep 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 240
24 Sep 2014 AP01 Appointment of Mr Peter Campbell as a director on 19 August 2013
28 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
27 Jan 2014 AA01 Previous accounting period shortened from 31 August 2013 to 31 March 2013
21 Dec 2013 DISS40 Compulsory strike-off action has been discontinued
20 Dec 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 240
20 Dec 2013 CH01 Director's details changed for Mr Paul Graham Campbell on 18 August 2013
20 Dec 2013 AD01 Registered office address changed from 147 Waterloo Warehouse Liverpool Merseyside L3 0BH England on 20 December 2013
17 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
11 Jun 2013 CH01 Director's details changed for Mr Stefan Campbell on 7 June 2013
11 Jun 2013 CH01 Director's details changed for Mr Paul Campbell on 7 June 2013
11 Jun 2013 TM01 Termination of appointment of Richard Clark as a director
11 Jun 2013 TM01 Termination of appointment of Philip Madden as a director
18 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012