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LYLE JV HOLDINGS LIMITED

Company number 10383975

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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)
27 Dec 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 38 pages (38 pages)
11 Oct 2024	CS01	Confirmation statement made on 2 October 2024 with no updates	View PDF Confirmation statement made on 2 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	AP01	Appointment of Maksymilian Dadej as a director on 30 September 2024	View PDF Appointment of Maksymilian Dadej as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	TM01	Termination of appointment of David Paul Tilstone as a director on 26 September 2024	View PDF Termination of appointment of David Paul Tilstone as a director on 26 September 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	TM02	Termination of appointment of Dominic Tan as a secretary on 29 July 2024	View PDF Termination of appointment of Dominic Tan as a secretary on 29 July 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 39 pages (39 pages)
17 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with no updates	View PDF Confirmation statement made on 2 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 38 pages (38 pages)
09 Jan 2023	TM01	Termination of appointment of Karl Ben Smith as a director on 6 January 2023	View PDF Termination of appointment of Karl Ben Smith as a director on 6 January 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	AP01	Appointment of Mr Jonathan Brazier Duffy as a director on 20 December 2022	View PDF Appointment of Mr Jonathan Brazier Duffy as a director on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	CS01	Confirmation statement made on 2 October 2022 with no updates	View PDF Confirmation statement made on 2 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	CH01	Director's details changed for Mr David Paul Tilstone on 5 September 2022	View PDF Director's details changed for Mr David Paul Tilstone on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 38 pages (38 pages)
15 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	View PDF Confirmation statement made on 2 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2021	CH04	Secretary's details changed for Hcp Management Services Limited on 23 April 2021	View PDF Secretary's details changed for Hcp Management Services Limited on 23 April 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	AP04	Appointment of Hcp Management Services Limited as a secretary on 31 March 2021	View PDF Appointment of Hcp Management Services Limited as a secretary on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	CH01	Director's details changed for Mr David Paul Tilstone on 1 April 2021	View PDF Director's details changed for Mr David Paul Tilstone on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	TM02	Termination of appointment of Alter Domus (Uk) Limited as a secretary on 31 March 2021	View PDF Termination of appointment of Alter Domus (Uk) Limited as a secretary on 31 March 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	AD01	Registered office address changed from 18 st Swithin's Lane London EC4N 8AD United Kingdom to 8 White Oak Square London Road Swanley Kent BR8 7AG on 31 March 2021	View PDF Registered office address changed from 18 st Swithin's Lane London EC4N 8AD United Kingdom to 8 White Oak Square London Road Swanley Kent BR8 7AG on 31 March 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 32 pages (32 pages)
20 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with no updates	View PDF Confirmation statement made on 2 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	CH01	Director's details changed for Mr David Paul Tilstone on 21 August 2020	View PDF Director's details changed for Mr David Paul Tilstone on 21 August 2020 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr karl ben smith	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr karl ben smith - link opens in a new window - 2 pages (2 pages)
08 Nov 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 31 pages (31 pages)
22 Oct 2019	TM01	Termination of appointment of Partha Vasudev as a director on 11 October 2019	View PDF Termination of appointment of Partha Vasudev as a director on 11 October 2019 - link opens in a new window - 1 page (1 page)

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LYLE JV HOLDINGS LIMITED

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