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LYALL, BILLS AND YOUNG LIMITED

Company number 07810983

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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)
03 Apr 2020 AA Micro company accounts made up to 31 December 2019
15 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
08 Oct 2019 PSC04 Change of details for Mr Neil Young as a person with significant control on 7 October 2019
08 Oct 2019 CH01 Director's details changed for Mr Neil Young on 7 October 2019
08 Oct 2019 CH01 Director's details changed for Mr Neil Young on 7 October 2019
08 Oct 2019 PSC04 Change of details for Mr Neil Young as a person with significant control on 7 October 2019
08 Oct 2019 PSC04 Change of details for Mr John Adrian Lyall as a person with significant control on 7 October 2019
08 Oct 2019 PSC04 Change of details for Mr Christopher Bills as a person with significant control on 7 October 2019
30 May 2019 AA Micro company accounts made up to 31 December 2018
15 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with no updates
16 May 2018 AA Micro company accounts made up to 31 December 2017
21 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
08 Sep 2017 AA Micro company accounts made up to 31 December 2016
07 Dec 2016 AD01 Registered office address changed from 70 Cowcross Street Clerkenwell London London EC1M 6EJ to Studio D2 400 Caledonian Road London N1 1DN on 7 December 2016
21 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
03 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 3
24 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Nov 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 3
18 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Nov 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 3
17 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
14 Jun 2013 AA01 Previous accounting period extended from 31 October 2012 to 31 December 2012
19 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
04 Nov 2011 CH01 Director's details changed for Mr Neil Young on 4 November 2011