ALEXANDER LYONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Termination of appointment of Elizabeth Penelope Westhead as a director on 2025-04-04 |
| 04/04/254 April 2025 | Director's details changed for John William Hutton on 2025-03-28 |
| 04/04/254 April 2025 | Cessation of Fletcher Kennedy Secretaries Limited as a person with significant control on 2025-02-20 |
| 04/04/254 April 2025 | Notification of Deirdre Louise Mcmanus-Dalton as a person with significant control on 2025-02-20 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-21 with updates |
| 20/02/2520 February 2025 | Termination of appointment of Jeremy Michael Lyons as a director on 2024-11-02 |
| 20/02/2520 February 2025 | Appointment of Mrs Deirdre Louise Mcmanus-Dalton as a director on 2025-02-20 |
| 23/10/2423 October 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-21 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-03-21 with updates |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-19 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 12/03/2112 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 08/02/218 February 2021 | DIRECTOR APPOINTED ELIZABETH PENELOPE WESTHEAD |
| 27/01/2127 January 2021 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON |
| 02/12/202 December 2020 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES |
| 30/09/2030 September 2020 | REGISTERED OFFICE CHANGED ON 30/09/2020 FROM 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 17/03/2017 March 2020 | DIRECTOR APPOINTED JOHN WILLIAM HUTTON |
| 17/03/2017 March 2020 | CESSATION OF JEREMY MICHAEL LYONS AS A PSC |
| 17/03/2017 March 2020 | PSC'S CHANGE OF PARTICULARS / FLETCHER KENNEDY NOMINEES LIMITED / 09/03/2020 |
| 12/03/2012 March 2020 | ADOPT ARTICLES 09/03/2020 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 11/10/1911 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 22/08/1922 August 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 09/08/189 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/02/1826 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 070813280001 |
| 27/12/1727 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/12/2017 |
| 27/12/1727 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLETCHER KENNEDY NOMINEES LIMITED |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 27/12/1727 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY MICHAEL LYONS |
| 07/10/177 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 03/10/163 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/12/157 December 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/12/1417 December 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/12/1316 December 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/12/1218 December 2012 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM 12 YORK GATE LONDON NW1 4QS UNITED KINGDOM |
| 28/11/1228 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MICHAEL LYONS / 20/11/2012 |
| 19/11/1219 November 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/02/129 February 2012 | Annual return made up to 19 November 2011 with full list of shareholders |
| 21/11/1121 November 2011 | REGISTERED OFFICE CHANGED ON 21/11/2011 FROM 1 BEAUFORT HOUSE BEAUFORT COURT SIR THOMAS LONGLEY ROAD ROCHESTER KENT ME2 4FB |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LENNON |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JASON RANSTED |
| 02/08/112 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/12/1022 December 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 26/05/1026 May 2010 | DIRECTOR APPOINTED MR JASON RANSTED |
| 26/05/1026 May 2010 | DIRECTOR APPOINTED MR CHRISTIAN LENNON |
| 01/02/101 February 2010 | DIRECTOR APPOINTED MR MICHAEL THOMAS GORDON |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, SECRETARY SCOTT BOWIE |
| 21/01/1021 January 2010 | COMPANY NAME CHANGED LYONS SURVEYORS LTD CERTIFICATE ISSUED ON 21/01/10 |
| 19/01/1019 January 2010 | CURREXT FROM 30/11/2010 TO 31/12/2010 |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED MR JEREMY MICHAEL LYONS |
| 19/01/1019 January 2010 | SECRETARY APPOINTED SCOTT BOWIE |
| 19/01/1019 January 2010 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM C/O NAVIS AGERE 7 BEAUFORT HOUSE, BEAUFORT COURT SIR THOMAS LONGLEY ROAD ROCHESTER ROCHESTER ME2 4FB UNITED KINGDOM |
| 14/01/1014 January 2010 | CHANGE OF NAME 28/12/2009 |
| 23/11/0923 November 2009 | APPOINTMENT TERMINATED, DIRECTOR RHYS EVANS |
| 19/11/0919 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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