Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE LYDIATE ESTATE LIMITED

Company number 09377744

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Feb 2024 AA Total exemption full accounts made up to 31 January 2024
13 Feb 2024 CS01 Confirmation statement made on 7 January 2024 with updates
24 Oct 2023 AD01 Registered office address changed from Apartment 1 the Lydiate Birkenhead Road Willaston Neston CH64 1RU England to West Woodlands Birkenhead Road Willaston Neston Cheshire CH64 1RU on 24 October 2023
02 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
13 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with updates
03 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
13 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with updates
13 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
22 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with updates
12 Mar 2020 AA Micro company accounts made up to 31 January 2020
16 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with updates
10 Sep 2019 AA Micro company accounts made up to 31 January 2019
07 Feb 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
29 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
09 Feb 2018 CS01 Confirmation statement made on 7 January 2018 with updates
10 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
13 Jun 2017 AD01 Registered office address changed from Wiglan Mews House the Lydiate Birkenhead Road Willaston Cheshire CH64 1RU to Apartment 1 the Lydiate Birkenhead Road Willaston Neston CH64 1RU on 13 June 2017
12 Jun 2017 TM01 Termination of appointment of Graham William Daley as a director on 12 June 2017
04 May 2017 AP01 Appointment of Mr Mark Smith as a director on 27 April 2017
24 Mar 2017 TM01 Termination of appointment of Nigel Anthony David Scawn as a director on 20 March 2017
13 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
27 Jan 2016 MA Memorandum and Articles of Association
27 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 3