LYTHE PLACE FREEHOLD LIMITED

03590022
LYTHE PLACE ESTATE OFFICE 22 WEST OVERCLIFF DRIVE BOURNEMOUTH ENGLAND BH4 8AA

Documents

Documents
Date Category Description Pages
12 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jan 2024 accounts Annual Accounts 3 Buy now
28 Jan 2024 officers Appointment of director (Ms Alison Lucy Pennant) 2 Buy now
15 Sep 2023 accounts Annual Accounts 3 Buy now
06 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jun 2023 officers Termination of appointment of director (Simon Hallam) 1 Buy now
06 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jan 2022 officers Appointment of director (Mr Andrew Bailey) 2 Buy now
23 Jan 2022 accounts Annual Accounts 3 Buy now
18 Nov 2021 officers Termination of appointment of director (Paul Baker) 1 Buy now
16 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jun 2021 officers Appointment of director (Ms Jill Louise Keane) 2 Buy now
13 Jan 2021 accounts Annual Accounts 3 Buy now
05 Oct 2020 officers Termination of appointment of director (Cory De Wet) 1 Buy now
20 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2020 accounts Annual Accounts 2 Buy now
03 Jan 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
30 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2019 officers Appointment of director (Ms Debra Woods) 2 Buy now
04 Feb 2019 officers Appointment of director (Mr Paul Baker) 2 Buy now
03 Feb 2019 officers Termination of appointment of director (Polly Marley) 1 Buy now
03 Feb 2019 accounts Annual Accounts 2 Buy now
20 Sep 2018 officers Change of particulars for director (Mr Laurence Keane) 2 Buy now
20 Sep 2018 officers Appointment of secretary (Captain Laurence Keane) 2 Buy now
31 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jul 2018 officers Termination of appointment of secretary (Bourne Estates Ltd) 1 Buy now
09 Jul 2018 accounts Annual Accounts 8 Buy now
05 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jun 2018 officers Termination of appointment of director (Paul Roland Healey) 1 Buy now
11 May 2018 officers Appointment of director (Mr Simon Hallam) 2 Buy now
10 May 2018 officers Change of particulars for director (Mr Cory Dewet) 2 Buy now
18 Sep 2017 officers Change of particulars for director (Mr Laurie Keane) 2 Buy now
17 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 May 2017 accounts Annual Accounts 8 Buy now
21 Feb 2017 officers Appointment of director (Mr Cory Dewet) 2 Buy now
21 Feb 2017 officers Appointment of director (Mr Laurie Keane) 2 Buy now
21 Feb 2017 officers Termination of appointment of director (Laura Anne Sykes) 1 Buy now
21 Feb 2017 officers Change of particulars for director (Mr Paul Roland Healey) 2 Buy now
15 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Apr 2016 accounts Annual Accounts 7 Buy now
07 Sep 2015 accounts Annual Accounts 7 Buy now
24 Jul 2015 officers Termination of appointment of director (Ross Philo) 1 Buy now
13 Jul 2015 annual-return Annual Return 7 Buy now
14 Jul 2014 accounts Annual Accounts 7 Buy now
08 Jul 2014 annual-return Annual Return 7 Buy now
04 Jul 2014 officers Termination of appointment of director (Elizabeth Philo) 1 Buy now
21 Aug 2013 accounts Annual Accounts 7 Buy now
03 Jul 2013 annual-return Annual Return 8 Buy now
01 Jul 2013 officers Appointment of corporate secretary (Bourne Estates Ltd) 2 Buy now
18 Apr 2013 officers Appointment of director (Ross Philo) 3 Buy now
08 Apr 2013 officers Appointment of director (Elizabeth Philo) 3 Buy now
09 Aug 2012 officers Appointment of director (Polly Marley) 3 Buy now
05 Jul 2012 accounts Annual Accounts 8 Buy now
02 Jul 2012 annual-return Annual Return 5 Buy now
16 Mar 2012 capital Return of Allotment of shares 3 Buy now
04 Jul 2011 annual-return Annual Return 5 Buy now
04 Jul 2011 officers Termination of appointment of director (Laura Sykes) 1 Buy now
01 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 May 2011 accounts Annual Accounts 9 Buy now
07 Jul 2010 annual-return Annual Return 7 Buy now
06 Jul 2010 officers Appointment of director (Mrs Laura Anne Sykes) 2 Buy now
06 Jul 2010 officers Appointment of director (Mrs Laura Anne Sykes) 2 Buy now
05 Jul 2010 officers Termination of appointment of secretary (Raymond Unwin) 1 Buy now
05 Jul 2010 officers Change of particulars for director (Mr Paul Roland Healey) 2 Buy now
05 Jul 2010 officers Termination of appointment of director (Raymond Unwin) 1 Buy now
17 Feb 2010 accounts Annual Accounts 9 Buy now
01 Aug 2009 annual-return Return made up to 30/06/09; full list of members 12 Buy now
27 Feb 2009 accounts Annual Accounts 8 Buy now
24 Jul 2008 annual-return Return made up to 30/06/08; no change of members 7 Buy now
05 Mar 2008 accounts Annual Accounts 8 Buy now
07 Sep 2007 annual-return Return made up to 30/06/07; no change of members 7 Buy now
15 Mar 2007 accounts Annual Accounts 8 Buy now
28 Jul 2006 annual-return Return made up to 30/06/06; full list of members 9 Buy now
28 Jul 2006 officers Director resigned 1 Buy now
15 Feb 2006 accounts Annual Accounts 9 Buy now
01 Aug 2005 annual-return Return made up to 30/06/05; full list of members 9 Buy now
29 Mar 2005 officers Director resigned 1 Buy now
29 Mar 2005 officers New director appointed 2 Buy now
14 Feb 2005 accounts Annual Accounts 10 Buy now
14 Jul 2004 annual-return Return made up to 30/06/04; full list of members 9 Buy now
03 Mar 2004 accounts Annual Accounts 7 Buy now
29 Jul 2003 annual-return Return made up to 30/06/03; full list of members 9 Buy now
20 Feb 2003 accounts Annual Accounts 10 Buy now
08 Jul 2002 annual-return Return made up to 30/06/02; full list of members 9 Buy now
25 Feb 2002 accounts Annual Accounts 9 Buy now
29 Jul 2001 annual-return Return made up to 30/06/01; full list of members 9 Buy now
20 Mar 2001 accounts Annual Accounts 10 Buy now
12 Mar 2001 officers New director appointed 2 Buy now
15 Nov 2000 officers New secretary appointed 2 Buy now
15 Nov 2000 officers New director appointed 2 Buy now
15 Nov 2000 address Registered office changed on 15/11/00 from: lythe place 22 west overcliff drive bournemouth dorset BH4 8AA 1 Buy now
15 Nov 2000 officers Secretary resigned 1 Buy now
07 Jul 2000 annual-return Return made up to 30/06/00; full list of members 8 Buy now
21 Feb 2000 accounts Annual Accounts 7 Buy now
23 Aug 1999 annual-return Return made up to 30/06/99; full list of members 6 Buy now
30 Jun 1999 accounts Accounting reference date extended from 30/06/99 to 29/12/99 1 Buy now
20 Apr 1999 capital Ad 20/02/99--------- £ si 4@1=4 £ ic 2/6 2 Buy now
13 Mar 1999 address Registered office changed on 13/03/99 from: farmside shelley lane ower romsey hampshire SO51 6AS 1 Buy now
16 Jul 1998 officers New director appointed 2 Buy now
16 Jul 1998 officers New secretary appointed 2 Buy now