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LYE HOLDINGS LIMITED

Company number 07913209

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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)
14 Aug 2015 AD01 Registered office address changed from Mill Cottage Harlequin Lane Crowborough East Sussex TN6 1HU England to Tenbury Coach & Horses Lane Danehill Haywards Heath West Sussex RH17 7JF on 14 August 2015
06 Aug 2015 AAMD Amended total exemption small company accounts made up to 31 May 2014
08 Jun 2015 AA Total exemption small company accounts made up to 31 May 2014
21 May 2015 CH01 Director's details changed for Mr Stephen Morrison on 1 May 2015
20 May 2015 AD01 Registered office address changed from Bell Walk House High Street Uckfield East Sussex TN22 5DQ to Mill Cottage Harlequin Lane Crowborough East Sussex TN6 1HU on 20 May 2015
13 Apr 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 37,502
13 Apr 2015 CH01 Director's details changed for Mr Stephen Morrison on 1 January 2015
26 Feb 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 37,502
26 Feb 2014 AD01 Registered office address changed from Bell Walk House High Street Uckfield East Sussex TN22 5DQ England on 26 February 2014
17 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
10 Oct 2013 AA01 Previous accounting period extended from 31 January 2013 to 31 May 2013
13 Feb 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
13 Feb 2013 SH01 Statement of capital following an allotment of shares on 1 June 2012
  • GBP 37,500
13 Feb 2013 AP01 Appointment of Mr Stephen Morrison as a director
17 Jan 2012 NEWINC Incorporation