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LYTTLETON CONSULTANCY LTD

Company number 09376612

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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)
08 Jan 2024 CS01 Confirmation statement made on 7 January 2024 with no updates
17 Nov 2023 CH01 Director's details changed for Mrs Julia Amanda Woodward on 16 November 2023
16 Nov 2023 PSC04 Change of details for Mr Anthony Derek Woodward as a person with significant control on 16 November 2023
16 Nov 2023 CH01 Director's details changed for Mr Anthony Derek Woodward on 16 November 2023
10 Nov 2023 AA Micro company accounts made up to 31 March 2023
31 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with no updates
11 Jan 2023 AP01 Appointment of Mrs Julia Amanda Woodward as a director on 1 April 2022
18 Jul 2022 AA Micro company accounts made up to 31 March 2022
20 Jun 2022 AD01 Registered office address changed from 39 Gregories Road Beaconsfield Buckinghamshire HP9 1HH to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 20 June 2022
14 Apr 2022 PSC04 Change of details for Mr Anthony Derek Woodward as a person with significant control on 7 April 2016
13 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with updates
26 Nov 2021 MA Memorandum and Articles of Association
26 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2021 SH01 Statement of capital following an allotment of shares on 23 October 2021
  • GBP 1.18
24 May 2021 AA Micro company accounts made up to 31 March 2021
07 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
02 Jul 2020 AA Micro company accounts made up to 31 March 2020
07 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with updates
07 Jan 2020 PSC04 Change of details for Mr Anthony Derek Woodward as a person with significant control on 7 January 2020
21 May 2019 AA Micro company accounts made up to 31 March 2019
21 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
17 Dec 2018 AA Micro company accounts made up to 31 March 2018
09 Jan 2018 AAMD Amended micro company accounts made up to 31 March 2017
08 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with no updates
11 Dec 2017 AA Micro company accounts made up to 31 March 2017