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LYDGATE ADVANTAGE LTD

Company number 09524301

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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)
07 Jan 2020 AA Micro company accounts made up to 30 April 2019
07 Mar 2019 AD01 Registered office address changed from 1 Scholars Avenue Huntingdon PE29 6GP United Kingdom to Flat 5 Spencer Court Morton Road Southsea PO5 2AJ on 7 March 2019
07 Mar 2019 PSC04 Change of details for Mr Lee Doree as a person with significant control on 7 March 2019
07 Mar 2019 CH01 Director's details changed for Mr Lee Doree on 7 March 2019
28 Feb 2019 CS01 Confirmation statement made on 27 February 2019 with updates
17 Oct 2018 CH01 Director's details changed for Mr Lee Doree on 16 October 2018
16 Oct 2018 AP01 Appointment of Mr Lee Doree as a director on 5 October 2018
16 Oct 2018 PSC01 Notification of Lee Doree as a person with significant control on 5 October 2018
16 Oct 2018 AD01 Registered office address changed from 23 Tamworth Drive Shaw Swindon SN5 5QF United Kingdom to 1 Scholars Avenue Huntingdon PE29 6GP on 16 October 2018
16 Oct 2018 PSC07 Cessation of Timothy Beaumont Farthing as a person with significant control on 5 October 2018
16 Oct 2018 TM01 Termination of appointment of Timothy Beaumont Farthing as a director on 5 October 2018
26 Sep 2018 AA Micro company accounts made up to 30 April 2018
25 Jul 2018 AD01 Registered office address changed from 97 Vista Road Newton-Le-Willows WA12 9EE England to 23 Tamworth Drive Shaw Swindon SN5 5QF on 25 July 2018
25 Jul 2018 PSC07 Cessation of Ian Fairclough as a person with significant control on 2 July 2018
25 Jul 2018 TM01 Termination of appointment of Ian Fairclough as a director on 2 July 2018
25 Jul 2018 PSC01 Notification of Timothy Farthing as a person with significant control on 2 July 2018
25 Jul 2018 AP01 Appointment of Mr Timothy Beaumont Farthing as a director on 2 July 2018
19 Apr 2018 AD01 Registered office address changed from 73 Nelson Avenue Portsmouth PO2 8NJ United Kingdom to 97 Vista Road Newton-Le-Willows WA12 9EE on 19 April 2018
19 Apr 2018 PSC01 Notification of Ian Fairclough as a person with significant control on 11 April 2018
19 Apr 2018 AP01 Appointment of Mr Ian Fairclough as a director on 11 April 2018
19 Apr 2018 TM01 Termination of appointment of Marianmr Biaca as a director on 11 April 2018
19 Apr 2018 PSC07 Cessation of Marianmr Biaca as a person with significant control on 11 April 2018
06 Apr 2018 CS01 Confirmation statement made on 20 March 2018 with updates
09 Feb 2018 AD01 Registered office address changed from 3 Blenheim Street Colne BB8 0PX United Kingdom to 73 Nelson Avenue Portsmouth PO2 8NJ on 9 February 2018
09 Feb 2018 TM01 Termination of appointment of Darren Rutter as a director on 30 November 2017