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LYDDINGTON HOLDING COMPANY LIMITED

Company number 10502882

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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)
09 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with updates
23 Jun 2021 AA Micro company accounts made up to 31 December 2020
01 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with updates
02 Sep 2020 AA Micro company accounts made up to 31 December 2019
06 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with updates
09 Aug 2019 AA Micro company accounts made up to 31 December 2018
28 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with updates
01 Nov 2018 MR01 Registration of charge 105028820001, created on 29 October 2018
28 Aug 2018 AA Micro company accounts made up to 31 December 2017
10 Apr 2018 AA01 Previous accounting period extended from 30 November 2017 to 31 December 2017
02 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with updates
16 Aug 2017 AP01 Appointment of Mr Maxwell Hardy as a director on 30 June 2017
16 Aug 2017 AP01 Appointment of Mr Henry Dove as a director on 30 June 2017
16 Aug 2017 AP01 Appointment of Mr Andrew Moss as a director on 30 June 2017
19 Jul 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 136,382
19 Jul 2017 SH08 Change of share class name or designation
19 Jul 2017 SH10 Particulars of variation of rights attached to shares
13 Jul 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-29
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted