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LYONS HOUSE MANAGEMENT LIMITED

Company number 08402177

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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)
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
  • GBP 14
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
  • GBP 14
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