- Company Overview for LYONS HOUSE MANAGEMENT LIMITED (08402177)
- Filing history for LYONS HOUSE MANAGEMENT LIMITED (08402177)
- People for LYONS HOUSE MANAGEMENT LIMITED (08402177)
- More for LYONS HOUSE MANAGEMENT LIMITED (08402177)
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) |
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01 Sep 2020 | TM01 | Termination of appointment of Linda Mary Surtees as a director on 28 August 2020 | |
25 Feb 2020 | TM01 | Termination of appointment of David Ralph Hanmore as a director on 14 February 2020 | |
18 Feb 2020 | CS01 | Confirmation statement made on 14 February 2020 with no updates | |
06 Feb 2020 | AA | Micro company accounts made up to 31 December 2019 | |
13 May 2019 | AP01 | Appointment of Mr David Ralph Hanmore as a director on 10 May 2019 | |
27 Feb 2019 | CS01 | Confirmation statement made on 14 February 2019 with no updates | |
22 Jan 2019 | AA | Micro company accounts made up to 31 December 2018 | |
20 Jun 2018 | AA | Micro company accounts made up to 31 December 2017 | |
01 Mar 2018 | CS01 | Confirmation statement made on 14 February 2018 with updates | |
01 Jun 2017 | AA | Micro company accounts made up to 31 December 2016 | |
20 Apr 2017 | AP01 | Appointment of Mrs Linda Mary Surtees as a director on 7 April 2017 | |
29 Mar 2017 | CS01 | Confirmation statement made on 14 February 2017 with updates | |
25 Aug 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
21 Mar 2016 | AR01 |
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
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21 Mar 2016 | CH04 | Secretary's details changed for Pembroke Property Management Ltd on 14 June 2015 | |
21 Mar 2016 | AP01 | Appointment of Mrs Yvonne Anne Ward as a director on 4 November 2015 | |
17 Feb 2016 | TM01 | Termination of appointment of Susan Elizabeth Harrison as a director on 9 October 2015 | |
20 Oct 2015 | AD01 | Registered office address changed from C/O C/O Pembroke Property Management Foundation House Coach & Horses Passage Tunbridge Wells Kent TN2 5NP England to C/O C/O Pembroke Property Management Ltd Foundation House Coach & Horses Passage Tunbridge Wells Kent TN2 5NP on 20 October 2015 | |
02 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
01 Sep 2015 | TM01 | Termination of appointment of Brian Hine as a director on 3 July 2015 | |
01 Sep 2015 | AD01 | Registered office address changed from C/O C/O Pembroke Property Manigment Foundation House Coach & Horses Passage Lower Pantiles Tunbridge Wells Kent TN2 5NP England to C/O C/O Pembroke Property Management Foundation House Coach & Horses Passage Tunbridge Wells Kent TN2 5NP on 1 September 2015 | |
09 Jul 2015 | AD01 | Registered office address changed from C/O C/O Pembroke Property Management Ltd the Pantiles Chambers 85 High Street Tunbridge Wells Kent TN1 1XP to C/O C/O Pembroke Property Manigment Foundation House Coach & Horses Passage Lower Pantiles Tunbridge Wells Kent TN2 5NP on 9 July 2015 | |
13 Mar 2015 | AR01 |
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
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13 Mar 2015 | AD01 | Registered office address changed from C/O Blocman 85 the Pantiles Chambers High Street Tunbridge Wells Kent TN1 1XP to C/O C/O Pembroke Property Management Ltd the Pantiles Chambers 85 High Street Tunbridge Wells Kent TN1 1XP on 13 March 2015 | |
12 Mar 2015 | CH04 | Secretary's details changed for Pembroke Property Management Ltd on 12 June 2014 |