LYTHE HILL LIMITED

Company number 09771417

Date	Type	Description	View / Download
09 Sep 2021	PSC05	Change of details for Lythe Hill (Holdings) Ltd as a person with significant control on 15 January 2020	(2 pages)
09 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with no updates	(3 pages)
30 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	(13 pages) Download iXBRL
17 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with no updates	(3 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	(12 pages)
14 Nov 2019	MR04	Satisfaction of charge 097714170001 in full	(1 page)
05 Nov 2019	MR01	Registration of charge 097714170002, created on 22 October 2019	(24 pages)
18 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with no updates	(3 pages)
09 Aug 2019	TM01	Termination of appointment of Zhenxin Zhang as a director on 7 August 2019	(1 page)
09 Aug 2019	AP01	Appointment of Mr Kai Jun Soh as a director on 7 August 2019	(2 pages)
10 Apr 2019	AD02	Register inspection address has been changed from 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)
10 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(14 pages)
03 Oct 2018	CS01	Confirmation statement made on 9 September 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	(9 pages)
14 Sep 2017	CS01	Confirmation statement made on 9 September 2017 with no updates	(3 pages)
11 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	(6 pages)
08 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
14 Nov 2016	CS01	Confirmation statement made on 9 September 2016 with updates	(4 pages)
14 Nov 2016	AD02	Register inspection address has been changed to Bankside 300 Peachman Way, Broadland Business Park Norwich NR7 0LB	(1 page)
07 Sep 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-09-07 GBP 100	(7 pages)
29 Jul 2016	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2016-07-29 GBP 100	(7 pages)
11 Jul 2016	CH01	Director's details changed for Mr Zhang Zhenxin on 24 June 2016	(3 pages)
11 Jul 2016	CH01	Director's details changed for Mr Phang Yew Kiat on 24 June 2016	(3 pages)