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THE LYME BAY LIMITED

Company number 10188894

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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)
25 Nov 2024 AA Total exemption full accounts made up to 31 May 2024
31 May 2024 CS01 Confirmation statement made on 18 May 2024 with updates
23 Feb 2024 MR01 Registration of charge 101888940001, created on 5 February 2024
19 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
10 Dec 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2023 SH08 Change of share class name or designation
25 May 2023 CS01 Confirmation statement made on 18 May 2023 with updates
19 Dec 2022 AA Total exemption full accounts made up to 31 May 2022
26 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jul 2022 SH08 Change of share class name or designation
16 Jun 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
25 Feb 2022 AP01 Appointment of Mr John Patrick O'shea as a director on 12 February 2022
17 Dec 2021 AA Total exemption full accounts made up to 31 May 2021
07 Jun 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
15 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-15
15 Jan 2021 AA Total exemption full accounts made up to 31 May 2020
27 Jul 2020 AD01 Registered office address changed from Suite a, Paceycombe House Paceycombe Way Poundbury Dorchester DT1 3WB England to Unit C, Regent House 9 Crown Square Poundbury Dorchester DT1 3DY on 27 July 2020
26 May 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
11 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
21 May 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
18 Jan 2019 AA Micro company accounts made up to 31 May 2018
22 May 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
08 Feb 2018 AA Micro company accounts made up to 31 May 2017
11 Dec 2017 AP01 Appointment of Miss Alice Heathcote Tatham as a director on 1 November 2017
31 Oct 2017 AD01 Registered office address changed from C/O Frost and Company 1 Redcotts Lane Wimborne Dorset BH21 1JX United Kingdom to Suite a, Paceycombe House Paceycombe Way Poundbury Dorchester DT1 3WB on 31 October 2017