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41 LYFORD ROAD LIMITED

Company number 11681296

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with no updates	View PDF Confirmation statement made on 12 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with updates	View PDF Confirmation statement made on 12 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2023	TM01	Termination of appointment of James William Esdaile as a director on 24 February 2023	View PDF Termination of appointment of James William Esdaile as a director on 24 February 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	TM02	Termination of appointment of James William Esdaile as a secretary on 24 February 2023	View PDF Termination of appointment of James William Esdaile as a secretary on 24 February 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	CH03	Secretary's details changed for Mr James William Esdaile on 10 February 2023	View PDF Secretary's details changed for Mr James William Esdaile on 10 February 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	TM01	Termination of appointment of Kym Louise West as a director on 24 November 2022	View PDF Termination of appointment of Kym Louise West as a director on 24 November 2022 - link opens in a new window - 1 page (1 page)
30 Jan 2023	AP01	Appointment of Mr Gregory James Foster Broadbent as a director on 24 November 2022	View PDF Appointment of Mr Gregory James Foster Broadbent as a director on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with updates	View PDF Confirmation statement made on 15 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2022	AP01	Appointment of Mr John Edward Mcdonald Pryor as a director on 15 December 2021	View PDF Appointment of Mr John Edward Mcdonald Pryor as a director on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	TM01	Termination of appointment of Hilton Jonathan Henderson as a director on 15 December 2021	View PDF Termination of appointment of Hilton Jonathan Henderson as a director on 15 December 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with updates	View PDF Confirmation statement made on 15 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2021	AP01	Appointment of Dr Adam Law as a director on 5 March 2021	View PDF Appointment of Dr Adam Law as a director on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	TM01	Termination of appointment of Duncan Macdonald Clark as a director on 5 March 2021	View PDF Termination of appointment of Duncan Macdonald Clark as a director on 5 March 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2020	CS01	Confirmation statement made on 15 November 2020 with no updates	View PDF Confirmation statement made on 15 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 May 2020	AA01	Current accounting period shortened from 30 November 2020 to 30 June 2020	View PDF Current accounting period shortened from 30 November 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
01 May 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with no updates	View PDF Confirmation statement made on 15 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-16 GBP 6	View PDF Incorporation Statement of capital on 2018-11-16 GBP 6 - link opens in a new window - 22 pages (22 pages)

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41 LYFORD ROAD LIMITED

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