CONRAD LYTHAM (HOLDINGS) LIMITED

09917855
SUITES D&E WINDRUSH COURT BLACKLANDS WAY ABINGDON ENGLAND OX14 1SY

Report has been added to your basket.

Documents

Documents
Date Category Description Pages
31 Oct 2024 officers Termination of appointment of director (Steven Neville Hardman) 1 Buy now
13 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2024 accounts Annual Accounts 21 Buy now
06 Sep 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Nov 2022 officers Termination of appointment of director (Christopher Noel Barry Shears) 1 Buy now
21 Oct 2022 officers Appointment of secretary (Mark David New) 2 Buy now
18 Oct 2022 resolution Resolution 1 Buy now
18 Oct 2022 incorporation Memorandum Articles 13 Buy now
18 Oct 2022 capital Notice of name or other designation of class of shares 2 Buy now
17 Oct 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
17 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
13 Oct 2022 officers Appointment of director (Mr Steven Neville Hardman) 2 Buy now
13 Oct 2022 change-of-name Certificate Change Of Name Company 3 Buy now
12 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Oct 2022 officers Termination of appointment of secretary (Triple Point Administration Llp) 1 Buy now
12 Oct 2022 officers Termination of appointment of director (Jonathan Russell Parr) 1 Buy now
12 Oct 2022 officers Termination of appointment of director (Oliver Josef Breidt) 1 Buy now
12 Oct 2022 officers Appointment of director (Mr David Philip Geoffrey Bates) 2 Buy now
12 Oct 2022 officers Appointment of director (Mr Christopher Noel Barry Shears) 2 Buy now
20 Sep 2022 resolution Resolution 2 Buy now
13 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2022 incorporation Memorandum Articles 30 Buy now
29 Jul 2022 accounts Annual Accounts 5 Buy now
15 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2021 accounts Annual Accounts 5 Buy now
14 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2020 accounts Annual Accounts 5 Buy now
10 Sep 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 2 Buy now
24 Jul 2020 officers Appointment of director (Mr Jonathan Russell Parr) 2 Buy now
24 Jul 2020 officers Termination of appointment of director (Alexandra Gill Tucker) 1 Buy now
04 Jul 2020 officers Change of particulars for director (Mrs Alexandra Gill Tucker) 2 Buy now
23 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2019 accounts Annual Accounts 5 Buy now
12 Mar 2019 officers Change of particulars for director (Mrs Alexandra Gill Tucker) 2 Buy now
23 Jan 2019 officers Change of particulars for corporate secretary (Triple Point Administration Llp) 1 Buy now
21 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2018 confirmation-statement Confirmation Statement 7 Buy now
30 Jul 2018 accounts Annual Accounts 5 Buy now
03 May 2018 capital Return of Allotment of shares 4 Buy now
01 May 2018 resolution Resolution 34 Buy now
25 Apr 2018 officers Appointment of director (Mr Oliver Josef Breidt) 2 Buy now
25 Apr 2018 officers Termination of appointment of director (Robert Valentine Reid) 1 Buy now
20 Apr 2018 mortgage Registration of a charge 43 Buy now
15 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Oct 2017 officers Appointment of director (Mrs Alexandra Gill Tucker) 2 Buy now
17 Oct 2017 officers Termination of appointment of director (Maximilian Ivan Michael Shenkman) 1 Buy now
23 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
23 Aug 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
19 Jul 2017 accounts Annual Accounts 3 Buy now
16 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Sep 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 May 2016 capital Return of Allotment of shares 3 Buy now
04 May 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
21 Apr 2016 resolution Resolution 30 Buy now
18 Apr 2016 officers Appointment of director (Mr Robert Valentine Reid) 2 Buy now
23 Dec 2015 officers Appointment of corporate secretary (Triple Point Administration Llp) 2 Buy now
15 Dec 2015 incorporation Incorporation Company 7 Buy now