LYTHE HILL (HOLDINGS) LIMITED

09535834
WINDOVER HOUSE ST. ANN STREET SALISBURY ENGLAND SP1 2DR

Documents

Documents
Date Category Description Pages
20 Dec 2024 accounts Annual Accounts 9 Buy now
17 Dec 2024 officers Termination of appointment of director (Mark James Stephen) 1 Buy now
09 Oct 2024 officers Change of particulars for director (Ms Janine Hazel Powell) 2 Buy now
30 Apr 2024 officers Change of particulars for director (Ms Janine Hazel Powell) 2 Buy now
19 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2023 accounts Annual Accounts 9 Buy now
02 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 May 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
02 May 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
31 Mar 2023 accounts Annual Accounts 9 Buy now
08 Jul 2022 mortgage Registration of a charge 33 Buy now
06 Jul 2022 mortgage Registration of a charge 23 Buy now
04 Jul 2022 resolution Resolution 1 Buy now
04 Jul 2022 incorporation Memorandum Articles 39 Buy now
02 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jul 2022 officers Termination of appointment of director (Kai Jun Soh) 1 Buy now
02 Jul 2022 officers Termination of appointment of director (Yew-Kiat Phang) 1 Buy now
02 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jul 2022 officers Appointment of director (Mr Richard Norman Gore) 2 Buy now
02 Jul 2022 officers Appointment of director (Mr Mark James Stephen) 2 Buy now
02 Jul 2022 officers Appointment of director (Mr Toby Paul Barnes-Taylor) 2 Buy now
02 Jul 2022 officers Appointment of director (Ms Janine Hazel Powell) 2 Buy now
30 Jun 2022 mortgage Registration of a charge 56 Buy now
11 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2021 accounts Annual Accounts 9 Buy now
14 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2021 accounts Annual Accounts 11 Buy now
01 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 May 2020 officers Change of particulars for director (Mr Yew-Kiat Phang) 2 Buy now
15 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jan 2020 accounts Annual Accounts 9 Buy now
14 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
14 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
12 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Aug 2019 officers Appointment of director (Mr Kai Jun Soh) 2 Buy now
09 Aug 2019 officers Termination of appointment of director (Zhenxin Zhang) 1 Buy now
11 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Apr 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
09 Jan 2019 accounts Annual Accounts 9 Buy now
23 Apr 2018 resolution Resolution 2 Buy now
20 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2018 officers Termination of appointment of director (Martin David Shaw) 1 Buy now
23 Feb 2018 accounts Annual Accounts 6 Buy now
28 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2017 accounts Annual Accounts 6 Buy now
10 Nov 2016 mortgage Registration of a charge 8 Buy now
16 Aug 2016 mortgage Registration of a charge 5 Buy now
21 Jun 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 May 2016 annual-return Annual Return 7 Buy now
03 May 2016 address Change Sail Address Company With New Address 1 Buy now
13 Jan 2016 change-of-name Certificate Change Of Name Company 3 Buy now
18 Sep 2015 officers Appointment of director (Mr Yew-Kiat Phang) 2 Buy now
16 Sep 2015 officers Appointment of director (Mr Zhenxin Zhang) 2 Buy now
31 Jul 2015 change-of-name Certificate Change Of Name Company 3 Buy now
10 Apr 2015 incorporation Incorporation Company 45 Buy now