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LYS NOWETH MANAGEMENT COMPANY LIMITED

Company number 08547866

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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)
20 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
11 Jun 2024 CS01 Confirmation statement made on 29 May 2024 with no updates
12 Dec 2023 TM02 Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 7 December 2023
12 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
09 Nov 2023 CH04 Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 9 November 2023
14 Jun 2023 AD01 Registered office address changed from Pembroke House Torquay Road, Preston Paignton Devon TQ3 2EZ to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 14 June 2023
30 May 2023 CS01 Confirmation statement made on 29 May 2023 with no updates
11 May 2023 AA Accounts for a dormant company made up to 31 December 2022
31 Jan 2023 TM01 Termination of appointment of Michael Christopher Gaines as a director on 26 January 2023
20 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
30 May 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
28 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
01 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
22 Jan 2021 AP01 Appointment of Mr Christopher Paul Dyson as a director on 21 January 2021
02 Nov 2020 TM01 Termination of appointment of Benjamin John Sinclair as a director on 30 October 2020
15 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
01 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
19 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
10 Jun 2019 AP01 Appointment of Mr Michael Christopher Gaines as a director on 7 June 2019
29 May 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
05 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Jun 2018 TM01 Termination of appointment of Caroline Nadine Bradley as a director on 11 June 2018
30 May 2018 CS01 Confirmation statement made on 29 May 2018 with no updates
13 Feb 2018 AP01 Appointment of Mrs Hanna-Louise Barrett as a director on 13 February 2018
23 Aug 2017 AP01 Appointment of Mr Grishka Roberts as a director on 23 August 2017