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LYCETT PLACE DEVELOPMENT LIMITED

Company number 09632198

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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)
14 May 2021 PSC07 Cessation of Jennifer Kayla Phillips as a person with significant control on 14 May 2021
14 Oct 2020 AD01 Registered office address changed from Upper Maisonette 150 Hammersmith Grove London W6 7HE United Kingdom to 65 Somerton Road Street BA16 0DW on 14 October 2020
12 Jul 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
26 Jun 2020 AA Unaudited abridged accounts made up to 30 June 2019
25 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
28 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
11 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
27 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
20 Jul 2017 CS01 Confirmation statement made on 10 June 2017 with no updates
20 Jul 2017 PSC01 Notification of Jennifer Kayla Phillips as a person with significant control on 6 April 2016
17 May 2017 MR04 Satisfaction of charge 096321980001 in full
17 May 2017 MR04 Satisfaction of charge 096321980002 in full
10 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
07 Jul 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 2
07 Apr 2016 MA Memorandum and Articles of Association
07 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Mar 2016 MR01 Registration of charge 096321980005, created on 24 March 2016
30 Mar 2016 MR01 Registration of charge 096321980003, created on 24 March 2016
30 Mar 2016 MR01 Registration of charge 096321980004, created on 24 March 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
21 Dec 2015 AP01 Appointment of Mr Stefan Samuel Benarroch as a director on 18 December 2015
25 Sep 2015 MR01 Registration of charge 096321980001, created on 23 September 2015
25 Sep 2015 MR01 Registration of charge 096321980002, created on 23 September 2015
22 Jun 2015 AP03 Appointment of Jennifer Kayla Phillips as a secretary on 10 June 2015
22 Jun 2015 AP01 Appointment of Jennifer Kayla Phillips as a director on 10 June 2015
10 Jun 2015 TM01 Termination of appointment of Graham Cowan as a director on 10 June 2015