LYFORD CONSUMMATE LTD

Company number 09712251

Date	Type	Description	View / Download
26 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with updates	(5 pages)
23 May 2019	PSC07	Cessation of Elliot Barrs as a person with significant control on 10 May 2019	(1 page)
23 May 2019	AD01	Registered office address changed from Flat 3, Parkway House 80 Risbygate Street Bury St. Edmunds IP33 3AQ England to 35 Border Cresent Alvaston Derby DE24 0HU on 23 May 2019	(1 page)
23 May 2019	AP01	Appointment of Mr Andrew John Doig as a director on 10 May 2019	(2 pages)
23 May 2019	TM01	Termination of appointment of Elliot Barrs as a director on 10 May 2019	(1 page)
23 May 2019	PSC01	Notification of Andrew John Doig as a person with significant control on 10 May 2019	(2 pages)
01 Mar 2019	AA	Micro company accounts made up to 31 July 2018	(5 pages) Download iXBRL
03 Jan 2019	AD01	Registered office address changed from 3a St. Peters Street Ipswich IP1 1XF England to Flat 3, Parkway House 80 Risbygate Street Bury St. Edmunds IP33 3AQ on 3 January 2019	(1 page)
03 Jan 2019	TM01	Termination of appointment of Hamdi Abid as a director on 19 December 2018	(1 page)
03 Jan 2019	PSC01	Notification of Elliot Barrs as a person with significant control on 19 December 2018	(2 pages)
03 Jan 2019	PSC07	Cessation of Hamdi Abid as a person with significant control on 19 December 2018	(1 page)
03 Jan 2019	AP01	Appointment of Mr Elliot Barrs as a director on 19 December 2018	(2 pages)
13 Aug 2018	PSC01	Notification of Hamdi Abid as a person with significant control on 3 August 2018	(2 pages)
13 Aug 2018	PSC07	Cessation of Joseph De Almeida as a person with significant control on 3 August 2018	(1 page)
13 Aug 2018	AP01	Appointment of Mr Hamdi Abid as a director on 3 August 2018	(2 pages)
13 Aug 2018	AD01	Registered office address changed from 116 Cardington Square Hounslow TW4 6AL England to 3a St. Peters Street Ipswich IP1 1XF on 13 August 2018	(1 page)
13 Aug 2018	TM01	Termination of appointment of Joseph De Almeida as a director on 3 August 2018	(1 page)
11 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with updates	(5 pages)
05 Jun 2018	TM01	Termination of appointment of Terry Dunne as a director on 10 May 2018	(1 page)
05 Jun 2018	PSC07	Cessation of Terry Dunne as a person with significant control on 10 May 2018	(1 page)
05 Jun 2018	AD01	Registered office address changed from 61 Randall Road Northampton NN2 7BZ England to 116 Cardington Square Hounslow TW4 6AL on 5 June 2018	(1 page)
05 Jun 2018	PSC01	Notification of Joseph De Almeida as a person with significant control on 10 May 2018	(2 pages)
05 Jun 2018	PSC01	Notification of Terry Dunne as a person with significant control on 5 April 2018	(2 pages)
05 Jun 2018	TM01	Termination of appointment of Robbie Jenkins as a director on 5 April 2018	(1 page)
05 Jun 2018	PSC07	Cessation of Robbie Jenkins as a person with significant control on 5 April 2018	(1 page)