LYON GRIFFITHS (AUDIT AND ACCOUNTING) LIMITED
Company number 10474783
- Company Overview for LYON GRIFFITHS (AUDIT AND ACCOUNTING) LIMITED (10474783)
- Filing history for LYON GRIFFITHS (AUDIT AND ACCOUNTING) LIMITED (10474783)
- People for LYON GRIFFITHS (AUDIT AND ACCOUNTING) LIMITED (10474783)
- Charges for LYON GRIFFITHS (AUDIT AND ACCOUNTING) LIMITED (10474783)
- More for LYON GRIFFITHS (AUDIT AND ACCOUNTING) LIMITED (10474783)
| 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) |
|---|---|---|---|
| 17 Dec 2024 | AA | Audit exemption subsidiary accounts made up to 31 March 2024 | |
| 17 Dec 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | |
| 17 Dec 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/24 | |
| 17 Dec 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | |
| 21 Nov 2024 | CS01 | Confirmation statement made on 10 November 2024 with updates | |
| 19 Nov 2024 | PSC05 | Change of details for a person with significant control | |
| 09 Sep 2024 | PSC05 | Change of details for a person with significant control | |
| 05 Sep 2024 | AA01 | Previous accounting period shortened from 18 September 2024 to 31 March 2024 | |
| 26 Apr 2024 | TM01 | Termination of appointment of David Menarry as a director on 26 April 2024 | |
| 25 Apr 2024 | AA | Total exemption full accounts made up to 18 September 2023 | |
| 22 Apr 2024 | AA01 | Previous accounting period extended from 31 July 2023 to 18 September 2023 | |
| 23 Nov 2023 | CS01 | Confirmation statement made on 10 November 2023 with updates | |
| 09 Oct 2023 | MA | Memorandum and Articles of Association | |
| 09 Oct 2023 | RESOLUTIONS |
Resolutions
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| 21 Sep 2023 | AP01 | Appointment of Mr James Richard Beardmore as a director on 18 September 2023 | |
| 21 Sep 2023 | AP01 | Appointment of Mr Scott Daniel Heath as a director on 18 September 2023 | |
| 20 Sep 2023 | PSC05 | Change of details for Lyon Griffiths Limited as a person with significant control on 18 September 2023 | |
| 20 Sep 2023 | PSC07 | Cessation of Robert Morris as a person with significant control on 18 September 2023 | |
| 20 Sep 2023 | MR04 | Satisfaction of charge 104747830001 in full | |
| 31 Jul 2023 | AA | Total exemption full accounts made up to 31 July 2022 | |
| 10 Nov 2022 | CS01 | Confirmation statement made on 10 November 2022 with updates | |
| 29 Jul 2022 | AA | Total exemption full accounts made up to 31 July 2021 | |
| 11 Nov 2021 | CS01 | Confirmation statement made on 10 November 2021 with updates | |
| 30 Jul 2021 | AA | Total exemption full accounts made up to 31 July 2020 | |
| 13 Jan 2021 | CH01 | Director's details changed for Mr James Andrew Thomas Stokes on 11 January 2021 |