12/12A LYDDEN GROVE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-12 with no updates |
| 15/01/2515 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 09/01/249 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 21/01/2321 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-12 with updates |
| 08/01/228 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 15/06/2115 June 2021 | Second filing for the appointment of Mr Samuel George Elliot as a director |
| 07/06/217 June 2021 | Appointment of Mr Samuel George Elliot as a director on 2021-06-01 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 02/02/162 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 03/08/153 August 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 03/08/153 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE DAVID HOWIE / 01/07/2015 |
| 03/08/153 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN HOWIE / 20/07/2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 06/03/156 March 2015 | DIRECTOR APPOINTED RACHEL PORTER |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, SECRETARY ALISON TAMLYN |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISON TAMLYN |
| 13/01/1513 January 2015 | DIRECTOR APPOINTED MR DANIEL JOHN HOWIE |
| 19/05/1419 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 19/05/1419 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 14/05/1314 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 11/05/1311 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 11/05/1311 May 2013 | DIRECTOR APPOINTED MR GEORGE DAVID HOWIE |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 04/01/134 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 09/10/129 October 2012 | SECRETARY APPOINTED ALISON TAMLYN |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BROWN |
| 13/05/1213 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 13/05/1213 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 19/05/1119 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 18/01/1118 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 21/07/1021 July 2010 | SECRETARY APPOINTED MR CHRISTOPHER BROWN |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED MISS ALISON TAMLYN |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DIVALL |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, SECRETARY CHARLES NORTON |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NORTON |
| 04/06/104 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 04/06/104 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 04/06/104 June 2010 | Annual return made up to 24 April 2009 with full list of shareholders |
| 04/06/104 June 2010 | 24/04/10 NO CHANGES |
| 02/06/102 June 2010 | RES02 |
| 01/06/101 June 2010 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 01/12/091 December 2009 | STRUCK OFF AND DISSOLVED |
| 18/08/0918 August 2009 | First Gazette |
| 18/09/0818 September 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | SECRETARY RESIGNED |
| 24/04/0724 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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