ANTHONY LYONS INVESTMENTS LIMITED

05381076
10 GLOUCESTER PLACE PORTMAN SQUARE LONDON W1U 8EZ

Documents

Documents
Date Category Description Pages
29 Jun 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
27 Jun 2024 accounts Annual Accounts 14 Buy now
28 May 2024 gazette Gazette Notice Compulsory 1 Buy now
27 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2023 officers Termination of appointment of director (Alan Henry Lyons) 1 Buy now
27 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2022 accounts Annual Accounts 13 Buy now
29 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2021 accounts Annual Accounts 13 Buy now
29 Mar 2021 accounts Annual Accounts 14 Buy now
11 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
05 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2020 address Change Sail Address Company With New Address 1 Buy now
19 Dec 2019 accounts Annual Accounts 13 Buy now
27 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2019 accounts Annual Accounts 14 Buy now
26 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2018 mortgage Registration of a charge 24 Buy now
24 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
29 May 2018 officers Change of particulars for director (Mr Alan Henry Lyons) 2 Buy now
02 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
03 Jan 2018 accounts Annual Accounts 11 Buy now
14 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2016 accounts Annual Accounts 8 Buy now
29 Apr 2016 accounts Annual Accounts 9 Buy now
09 Mar 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Mar 2016 gazette Gazette Notice Compulsory 1 Buy now
02 Mar 2016 annual-return Annual Return 5 Buy now
11 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Mar 2015 annual-return Annual Return 5 Buy now
18 Dec 2014 accounts Annual Accounts 7 Buy now
21 May 2014 officers Appointment of director (Mr Simon Alexander Malcolm Conway) 2 Buy now
20 Mar 2014 annual-return Annual Return 4 Buy now
04 Jan 2014 accounts Annual Accounts 8 Buy now
18 Mar 2013 annual-return Annual Return 4 Buy now
27 Feb 2013 accounts Annual Accounts 32 Buy now
03 Apr 2012 accounts Annual Accounts 32 Buy now
28 Mar 2012 annual-return Annual Return 4 Buy now
13 Jun 2011 accounts Annual Accounts 32 Buy now
05 May 2011 annual-return Annual Return 4 Buy now
03 May 2011 officers Appointment of director (Mr Alan Henry Lyons) 2 Buy now
03 May 2011 officers Termination of appointment of director (Anthony Lyons) 1 Buy now
07 Dec 2010 officers Change of particulars for secretary (Mr Simon Alexander Malcolm Conway) 2 Buy now
02 Jul 2010 accounts Annual Accounts 32 Buy now
28 Apr 2010 annual-return Annual Return 4 Buy now
05 Jun 2009 accounts Annual Accounts 29 Buy now
24 Mar 2009 annual-return Return made up to 02/03/09; full list of members 3 Buy now
18 Sep 2008 officers Director's change of particulars / anthony lyons / 01/09/2008 1 Buy now
21 May 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
16 Apr 2008 accounts Annual Accounts 24 Buy now
03 Mar 2008 annual-return Return made up to 02/03/08; full list of members 3 Buy now
21 Mar 2007 annual-return Return made up to 02/03/07; full list of members 2 Buy now
20 Mar 2007 accounts Annual Accounts 7 Buy now
13 Feb 2007 officers Director's particulars changed 1 Buy now
13 Jul 2006 mortgage Particulars of mortgage/charge 7 Buy now
27 Mar 2006 annual-return Return made up to 02/03/06; full list of members 2 Buy now
25 Oct 2005 mortgage Particulars of mortgage/charge 6 Buy now
08 Sep 2005 address Registered office changed on 08/09/05 from: 52 portland place london W1B 1NH 1 Buy now
25 Jun 2005 address Registered office changed on 25/06/05 from: 154 church road hove east sussex BN3 2DL 1 Buy now
20 Jun 2005 address Location of register of members 1 Buy now
13 May 2005 address Registered office changed on 13/05/05 from: 154 church road hove east sussex BN3 2EL 1 Buy now
26 Apr 2005 officers New secretary appointed 2 Buy now
26 Apr 2005 officers New director appointed 2 Buy now
26 Apr 2005 officers Director resigned 1 Buy now
26 Apr 2005 officers Secretary resigned 1 Buy now
15 Apr 2005 change-of-name Certificate Change Of Name Company 2 Buy now
15 Mar 2005 address Registered office changed on 15/03/05 from: 41 chalton street london NW1 1JD 1 Buy now
02 Mar 2005 incorporation Incorporation Company 17 Buy now