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LYWOOD CLOSE (SALISBURY) LIMITED

Company number 12006781

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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)
03 Nov 2024 TM01 Termination of appointment of Peter Leo Lawrence Desyllas as a director on 3 November 2024
31 Oct 2024 TM01 Termination of appointment of Royston Alan Woodward as a director on 30 October 2024
28 Jul 2024 AP01 Appointment of Mrs Diana Marion Alexandra Reid as a director on 14 July 2024
28 Jul 2024 TM01 Termination of appointment of Brian Alexander Reid as a director on 14 July 2024
27 Jun 2024 AA Micro company accounts made up to 31 May 2024
19 May 2024 CS01 Confirmation statement made on 19 May 2024 with no updates
28 Jun 2023 AA Micro company accounts made up to 31 May 2023
22 May 2023 CS01 Confirmation statement made on 19 May 2023 with updates
09 Aug 2022 AP01 Appointment of Mr Peter Leo Lawrence Desyllas as a director on 8 August 2022
30 Jun 2022 AA Micro company accounts made up to 31 May 2022
26 May 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
23 Jul 2021 AA Micro company accounts made up to 31 May 2021
20 May 2021 CS01 Confirmation statement made on 19 May 2021 with updates
14 Mar 2021 PSC07 Cessation of Diane Elizabeth Makepeace as a person with significant control on 13 March 2021
14 Mar 2021 TM01 Termination of appointment of Antony James Carlton as a director on 13 March 2021
26 Jun 2020 AA Micro company accounts made up to 31 May 2020
19 May 2020 CS01 Confirmation statement made on 19 May 2020 with updates
28 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2019 PSC01 Notification of Robin Lionel Wills as a person with significant control on 20 May 2019
12 Aug 2019 PSC01 Notification of Diane Elizabeth Makepeace as a person with significant control on 20 May 2019
09 Aug 2019 PSC07 Cessation of Robin Lionel Wills as a person with significant control on 1 August 2019
21 Jul 2019 AP01 Appointment of Mr Antony James Carlton as a director on 19 July 2019
21 Jul 2019 AP01 Appointment of Mr David Charles Bishop as a director on 19 July 2019
21 Jul 2019 TM02 Termination of appointment of Diane Elizabeth Makepeace as a secretary on 19 July 2019
21 Jul 2019 AP01 Appointment of Mr Brian Alexander Reid as a director on 19 July 2019