- Company Overview for LYTHE HOLDINGS LTD (SC418774)
- Filing history for LYTHE HOLDINGS LTD (SC418774)
- People for LYTHE HOLDINGS LTD (SC418774)
- Charges for LYTHE HOLDINGS LTD (SC418774)
- More for LYTHE HOLDINGS LTD (SC418774)
| 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) |
|---|---|---|---|
| 04 Apr 2016 | AR01 |
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
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| 13 Oct 2015 | AA | Group of companies' accounts made up to 30 April 2015 | |
| 13 Oct 2015 | AA01 | Previous accounting period extended from 31 October 2014 to 30 April 2015 | |
| 11 Mar 2015 | AR01 |
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
|
|
| 11 Mar 2015 | CH01 | Director's details changed for Mr James O'neil on 1 January 2015 | |
| 11 Mar 2015 | CH03 | Secretary's details changed for Mrs Deborah O'neil on 1 January 2015 | |
| 11 Mar 2015 | AD01 | Registered office address changed from , C/O Mclaughlin Crolla Llp, 44 Melville Street, Edinburgh, EH3 7HF, Scotland to C/O Mclaughlin Crolla Llp 77/2 Hanover Street Edinburgh EH2 1EE on 11 March 2015 | |
| 11 Mar 2015 | AD01 | Registered office address changed from , Wdm Chartered Accountants Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire, ML1 1XA to C/O Mclaughlin Crolla Llp 77/2 Hanover Street Edinburgh EH2 1EE on 11 March 2015 | |
| 08 Dec 2014 | AUD | Auditor's resignation | |
| 29 Jul 2014 | AA | Accounts for a medium company made up to 31 October 2013 | |
| 09 May 2014 | MR01 | Registration of charge 4187740003 | |
| 24 Mar 2014 | AR01 |
Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
|
|
| 19 Mar 2014 | AA | Full accounts made up to 31 October 2012 | |
| 09 Nov 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
| 08 Nov 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 13 Mar 2013 | AR01 | Annual return made up to 7 March 2013 with full list of shareholders | |
| 30 Oct 2012 | MG01s | Particulars of a mortgage or charge / charge no: 2 | |
| 18 Oct 2012 | MG01s | Particulars of a mortgage or charge / charge no: 1 | |
| 01 Jun 2012 | AA01 | Current accounting period shortened from 31 March 2013 to 31 October 2012 | |
| 07 Mar 2012 | NEWINC | Incorporation |