LYLEBURN LIMITED

06535452
134 LEEDS ROAD SHIPLEY WEST YORKSHIRE BD18 1BX

Documents

Documents
Date Category Description Pages
18 Sep 2024 accounts Annual Accounts 5 Buy now
05 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2023 accounts Annual Accounts 5 Buy now
21 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
21 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
30 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 May 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2022 accounts Annual Accounts 5 Buy now
17 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2021 accounts Annual Accounts 5 Buy now
24 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2020 accounts Annual Accounts 5 Buy now
31 Mar 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Mar 2020 accounts Annual Accounts 4 Buy now
25 Feb 2020 gazette Gazette Notice Compulsory 1 Buy now
23 Sep 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
29 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Sep 2018 accounts Annual Accounts 4 Buy now
08 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Oct 2017 officers Termination of appointment of director (David Darcy Thompson) 1 Buy now
06 Oct 2017 officers Appointment of director (Mr John Patrick Thomas Lamb) 2 Buy now
06 Oct 2017 officers Appointment of director (Mr John Thomas Lamb) 2 Buy now
29 Sep 2017 accounts Annual Accounts 6 Buy now
05 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2016 accounts Annual Accounts 6 Buy now
02 Jun 2016 annual-return Annual Return 3 Buy now
21 Sep 2015 accounts Annual Accounts 6 Buy now
10 Aug 2015 annual-return Annual Return 3 Buy now
17 Sep 2014 accounts Annual Accounts 6 Buy now
30 May 2014 annual-return Annual Return 3 Buy now
30 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 May 2014 officers Termination of appointment of director (Gerald Morrissey) 1 Buy now
22 May 2014 officers Termination of appointment of director (Enchante S A) 1 Buy now
22 May 2014 officers Termination of appointment of director (Carandale Limited) 1 Buy now
21 May 2014 officers Appointment of director (Mr David Darcy Thompson) 2 Buy now
21 May 2014 officers Termination of appointment of secretary (Enchante S.A.) 1 Buy now
18 Dec 2013 accounts Annual Accounts 7 Buy now
17 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Oct 2013 officers Appointment of corporate secretary (Enchante S.A.) 2 Buy now
02 Oct 2013 officers Termination of appointment of secretary (Willow Trust Limited) 1 Buy now
26 Sep 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Mar 2013 annual-return Annual Return 5 Buy now
19 Sep 2012 accounts Annual Accounts 4 Buy now
21 Mar 2012 annual-return Annual Return 5 Buy now
24 Mar 2011 accounts Annual Accounts 4 Buy now
16 Mar 2011 annual-return Annual Return 5 Buy now
16 Mar 2011 officers Change of particulars for corporate director (Carandale Limited) 2 Buy now
16 Mar 2011 officers Change of particulars for corporate director (Enchante S A) 2 Buy now
16 Mar 2011 officers Change of particulars for corporate secretary (Willow Trust Limited) 2 Buy now
14 May 2010 accounts Annual Accounts 4 Buy now
23 Mar 2010 annual-return Annual Return 6 Buy now
23 Mar 2010 officers Change of particulars for corporate director (Enchante S A) 2 Buy now
23 Mar 2010 officers Change of particulars for corporate director (Carandale Limited) 2 Buy now
23 Mar 2010 officers Change of particulars for corporate secretary (Willow Trust Limited) 2 Buy now
29 Sep 2009 accounts Annual Accounts 3 Buy now
23 Mar 2009 annual-return Return made up to 15/03/09; full list of members 4 Buy now
25 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
23 Sep 2008 officers Director appointed gerald morrissey 2 Buy now
26 Aug 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
10 Jun 2008 accounts Accounting reference date shortened from 31/03/2009 to 31/12/2008 1 Buy now
30 Apr 2008 officers Director appointed enchante s a 1 Buy now
30 Apr 2008 officers Director appointed carandale LIMITED 1 Buy now
30 Apr 2008 officers Secretary appointed willow trust LIMITED 2 Buy now
30 Apr 2008 address Registered office changed on 30/04/2008 from 31 corsham street london N1 6DR 1 Buy now
30 Apr 2008 officers Appointment terminated secretary l & a secretarial LIMITED 1 Buy now
30 Apr 2008 officers Appointment terminated director l & a registrars LIMITED 1 Buy now
15 Mar 2008 incorporation Incorporation Company 17 Buy now