LYTHE HILL (HOLDINGS) LIMITED

Company number 09535834

Date	Type	Description	View / Download
11 Apr 2022	CS01	Confirmation statement made on 10 April 2022 with no updates	(3 pages)
31 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	(9 pages)
14 Apr 2021	CS01	Confirmation statement made on 10 April 2021 with no updates	(3 pages)
30 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	(11 pages) Download iXBRL
01 May 2020	CS01	Confirmation statement made on 10 April 2020 with updates	(4 pages)
01 May 2020	CH01	Director's details changed for Mr Yew-Kiat Phang on 1 April 2020	(2 pages)
15 Jan 2020	AD01	Registered office address changed from Old Thorns Golf Hotel and Country Estate Longmoor Road Liphook Hampshire GU30 7PE United Kingdom to Lythe Hill Hotel & Spa Petworth Road Haslemere GU27 3BQ on 15 January 2020	(1 page)
02 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	(9 pages)
14 Nov 2019	MR04	Satisfaction of charge 095358340001 in full	(1 page)
14 Nov 2019	MR04	Satisfaction of charge 095358340002 in full	(1 page)
12 Aug 2019	PSC07	Cessation of Zhenxin Zhang as a person with significant control on 7 August 2019	(1 page)
12 Aug 2019	PSC01	Notification of Kai Jun Soh as a person with significant control on 7 August 2019	(2 pages)
09 Aug 2019	AP01	Appointment of Mr Kai Jun Soh as a director on 7 August 2019	(2 pages)
09 Aug 2019	TM01	Termination of appointment of Zhenxin Zhang as a director on 7 August 2019	(1 page)
11 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with updates	(5 pages)
10 Apr 2019	AD02	Register inspection address has been changed from C/O Lovewell Blake Bankside 300 Peachman Way, Broadland Business Park Norwich NR7 0LB England to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW	(1 page)
09 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(9 pages)
23 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
20 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with no updates	(3 pages)
09 Apr 2018	TM01	Termination of appointment of Martin David Shaw as a director on 29 March 2018	(1 page)
23 Feb 2018	AA	Accounts for a small company made up to 31 March 2017	(6 pages)
28 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(5 pages)
11 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	(6 pages)
10 Nov 2016	MR01	Registration of charge 095358340002, created on 9 November 2016	(8 pages)
16 Aug 2016	MR01	Registration of charge 095358340001, created on 10 August 2016	(5 pages)

Previous

• 1
• 2
• 3

Next