LANYON PROPERTY CONSULTANTS LIMITED

Company number NI050273

Date	Type	Description	View / Download
25 Apr 2018	PSC01	Notification of Robin Graham as a person with significant control on 1 January 2018	(2 pages)
25 Apr 2018	PSC07	Cessation of David Samuel Watters as a person with significant control on 1 January 2018	(1 page)
16 Apr 2018	SH01	Statement of capital following an allotment of shares on 1 January 2018 GBP 100	(3 pages)
12 Dec 2017	AA	Accounts for a dormant company made up to 30 April 2017	(2 pages) Download iXBRL
25 Apr 2017	CS01	Confirmation statement made on 15 April 2017 with updates	(5 pages)
25 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	(2 pages) Download iXBRL
16 Jan 2017	CH01	Director's details changed for Mr Richard Harold Thomas Watters on 16 January 2017	(2 pages)
16 Jan 2017	AD01	Registered office address changed from 5 Cadogan Park Belfast BT9 6HG Northern Ireland to 11 Cadogan Park Belfast BT9 6HG on 16 January 2017	(1 page)
27 Oct 2016	AD01	Registered office address changed from C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG Northern Ireland to 5 Cadogan Park Belfast BT9 6HG on 27 October 2016	(1 page)
27 Oct 2016	TM01	Termination of appointment of Richard James Weir as a director on 26 October 2016	(1 page)
11 May 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1	(5 pages)
11 May 2016	AD01	Registered office address changed from C/O C/O Rsm Mcclure Watters Number One Lanyon Quay Belfast BT1 3LG to C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG on 11 May 2016	(1 page)
14 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	(2 pages) Download iXBRL
08 Jun 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 1	(5 pages)
05 Feb 2015	AP01	Appointment of Mr Richard Watters as a director on 4 February 2015	(2 pages)
29 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	(2 pages)
29 Apr 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 1	(4 pages)
06 Dec 2013	AA	Accounts for a dormant company made up to 30 April 2013	(2 pages)
17 Apr 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	(4 pages)
21 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)
17 Apr 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	(3 pages)
17 Apr 2012	CH01	Director's details changed for Richard James Weir on 13 June 2011	(2 pages)
17 Apr 2012	CH03	Secretary's details changed for Services Limited Lanyon Quay Secretarial on 13 June 2011	(1 page)
17 Apr 2012	CH01	Director's details changed for Mr David Samuel Watters on 13 June 2011	(2 pages)
17 Apr 2012	AD01	Registered office address changed from C/O Fcs Mcclure Watters Number One Lanyon Quay Belfast BT1 3LG on 17 April 2012	(1 page)