LYFORD CONSUMMATE LTD

Company number 09712251

Date	Type	Description	View / Download
05 Jun 2018	AP01	Appointment of Mr Joseph De Almeida as a director on 10 May 2018	(2 pages)
05 Jun 2018	AP01	Appointment of Mr Terry Dunne as a director on 5 April 2018	(2 pages)
16 Apr 2018	AA	Micro company accounts made up to 31 July 2017	(5 pages) Download iXBRL
09 Feb 2018	TM01	Termination of appointment of Arnold Baricz as a director on 6 December 2017	(1 page)
09 Feb 2018	PSC01	Notification of Robbie Jenkins as a person with significant control on 6 December 2017	(2 pages)
09 Feb 2018	PSC07	Cessation of Arnold Baricz as a person with significant control on 6 December 2017	(1 page)
09 Feb 2018	AP01	Appointment of Mr Robbie Jenkins as a director on 6 December 2017	(2 pages)
09 Feb 2018	AD01	Registered office address changed from 8 Rowley Close Wembley HA0 4HE United Kingdom to 61 Randall Road Northampton NN2 7BZ on 9 February 2018	(1 page)
04 Sep 2017	CS01	Confirmation statement made on 30 July 2017 with updates	(4 pages)
01 Sep 2017	PSC01	Notification of Arnold Baricz as a person with significant control on 6 April 2017	(2 pages)
01 Sep 2017	PSC07	Cessation of Pawel Sikorski as a person with significant control on 15 March 2017	(1 page)
21 Apr 2017	AD01	Registered office address changed from 13 Priestley House Barnhill Road Wembley HA9 9DF United Kingdom to 8 Rowley Close Wembley HA0 4HE on 21 April 2017	(1 page)
21 Apr 2017	CH01	Director's details changed for Arnold Baricz on 20 April 2017	(2 pages)
12 Apr 2017	TM01	Termination of appointment of Terence Dunne as a director on 6 April 2017	(1 page)
12 Apr 2017	AP01	Appointment of Arnold Baricz as a director on 6 April 2017	(2 pages)
12 Apr 2017	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 13 Priestley House Barnhill Road Wembley HA9 9DF on 12 April 2017	(1 page)
31 Mar 2017	AA	Micro company accounts made up to 31 July 2016	(4 pages) Download iXBRL
24 Mar 2017	AP01	Appointment of Terence Dunne as a director on 15 March 2017	(2 pages)
24 Mar 2017	TM01	Termination of appointment of Pawel Sikorski as a director on 15 March 2017	(1 page)
23 Mar 2017	AD01	Registered office address changed from 225 Alan Moss Road Loughborough LE11 4LT United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 23 March 2017	(1 page)
25 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	(6 pages)
04 Apr 2016	TM01	Termination of appointment of Remus Gheju as a director on 29 March 2016	(1 page)
04 Apr 2016	AD01	Registered office address changed from 37 Lauderdale Avenue Coventry CV6 4LJ United Kingdom to 225 Alan Moss Road Loughborough LE11 4LT on 4 April 2016	(1 page)
04 Apr 2016	AP01	Appointment of Pawel Sikorski as a director on 29 March 2016	(2 pages)
15 Feb 2016	CH01	Director's details changed for Remus Gheju on 8 February 2016	(2 pages)