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LAYSTON HOUSE MANAGEMENT COMPANY LIMITED

Company number 12618763

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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)
22 Nov 2024 AA Total exemption full accounts made up to 31 May 2024
05 Jun 2024 CS01 Confirmation statement made on 21 May 2024 with no updates
19 Mar 2024 TM02 Termination of appointment of Lucy Victoria Jackson as a secretary on 19 March 2024
22 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
26 Jan 2024 AP01 Appointment of Mrs Emma Louise Hale as a director on 25 January 2024
25 Jan 2024 TM01 Termination of appointment of Ian Hale as a director on 25 January 2024
24 May 2023 CS01 Confirmation statement made on 21 May 2023 with no updates
27 Feb 2023 CH01 Director's details changed for Mr Ian Hale on 27 February 2023
27 Feb 2023 AD01 Registered office address changed from , the Coach House Hare Street, Buntingford, SG9 0EA, England to 147a High Street Waltham Cross Hertfordshire EN8 7AP on 27 February 2023
27 Feb 2023 CH01 Director's details changed for Mrs Sharon Patten on 27 February 2023
27 Feb 2023 CH01 Director's details changed for Mr Paul Alan Milverton on 27 February 2023
07 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
22 Aug 2022 AP01 Appointment of Mr Ian Hale as a director on 18 August 2022
18 Aug 2022 AD01 Registered office address changed from , Benson Cottage Hare Street, Buntingford, SG9 0EA, England to 147a High Street Waltham Cross Hertfordshire EN8 7AP on 18 August 2022
16 Aug 2022 AP03 Appointment of Mrs Lucy Victoria Jackson as a secretary on 1 August 2022
13 Jul 2022 CH01 Director's details changed for Mr Paul Alan Milverton on 13 July 2022
21 Jun 2022 PSC08 Notification of a person with significant control statement
21 Jun 2022 AD01 Registered office address changed from , 2 Dancastle Court 14 Arcadia Avenue, London, N3 2JU, United Kingdom to 147a High Street Waltham Cross Hertfordshire EN8 7AP on 21 June 2022
21 Jun 2022 PSC07 Cessation of Trevor James William Grange as a person with significant control on 21 June 2022
21 Jun 2022 TM01 Termination of appointment of Trevor James William Grange as a director on 21 June 2022
21 Jun 2022 AP01 Appointment of Mr Paul Alan Milverton as a director on 21 June 2022
21 Jun 2022 AP01 Appointment of Mrs Sharon Patten as a director on 21 June 2022
01 Jun 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
09 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
02 Jun 2021 CS01 Confirmation statement made on 21 May 2021 with no updates