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LYWOOD CLOSE MANAGEMENT COMPANY LIMITED

Company number 09804140

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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)
01 Jan 2025 AP01 Appointment of Mr Alexander Geoffrey Elbrow as a director on 1 January 2025
04 Sep 2024 CS01 Confirmation statement made on 3 September 2024 with no updates
09 Jul 2024 AA Micro company accounts made up to 31 October 2023
04 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with updates
17 Jul 2023 AA Micro company accounts made up to 31 October 2022
02 Nov 2022 TM01 Termination of appointment of Maryann Weatherseed as a director on 1 November 2022
05 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
08 Jul 2022 AA Micro company accounts made up to 31 October 2021
03 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with updates
19 Jul 2021 AA Micro company accounts made up to 31 October 2020
03 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
03 Sep 2020 AA Micro company accounts made up to 31 October 2019
04 Oct 2019 CS01 Confirmation statement made on 23 September 2019 with updates
11 Jul 2019 AA Micro company accounts made up to 31 October 2018
31 May 2019 MA Memorandum and Articles of Association
31 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Sep 2018 CS01 Confirmation statement made on 23 September 2018 with updates
26 Sep 2018 AP01 Appointment of Mr David Peter Gutierrez as a director on 26 September 2018
04 Sep 2018 CH01 Director's details changed for Mr Robert John Foster on 24 August 2018
03 Jul 2018 AA Micro company accounts made up to 31 October 2017
15 Oct 2017 CS01 Confirmation statement made on 23 September 2017 with no updates
14 Jun 2017 AP01 Appointment of Mrs Miriam Indira Maxim as a director on 12 June 2017
13 Jun 2017 TM01 Termination of appointment of Anne Josephine Celik as a director on 12 June 2017
20 May 2017 AA Total exemption small company accounts made up to 31 October 2016
29 Dec 2016 CH01 Director's details changed for Ms Anne Josephine Celik on 29 December 2016