LYCETT PLACE DEVELOPMENT LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Confirmation statement made on 2025-06-16 with no updates

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25/03/2525 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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17/06/2417 June 2024 Confirmation statement made on 2024-06-16 with no updates

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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28/03/2428 March 2024 Amended total exemption full accounts made up to 2022-06-30

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30/11/2330 November 2023 Appointment of Mr Toby Simon Smith as a director on 2023-11-29

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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16/06/2316 June 2023 Confirmation statement made on 2023-06-16 with no updates

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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20/12/2220 December 2022 Registration of charge 096321980006, created on 2022-12-16

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20/12/2220 December 2022 Registration of charge 096321980007, created on 2022-12-16

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/06/2116 June 2021 Confirmation statement made on 2021-06-16 with updates

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12/07/2012 July 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/06/2026 June 2020 30/06/19 UNAUDITED ABRIDGED

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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28/03/1928 March 2019 30/06/18 UNAUDITED ABRIDGED

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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27/03/1827 March 2018 30/06/17 TOTAL EXEMPTION FULL

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, NO UPDATES

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20/07/1720 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER KAYLA PHILLIPS

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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17/05/1717 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096321980001

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17/05/1717 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096321980002

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10/03/1710 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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07/07/167 July 2016 Annual return made up to 10 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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07/04/167 April 2016 ALTER ARTICLES 24/03/2016

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07/04/167 April 2016 ARTICLES OF ASSOCIATION

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31/03/1631 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096321980005

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30/03/1630 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096321980004

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30/03/1630 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096321980003

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21/12/1521 December 2015 DIRECTOR APPOINTED MR STEFAN SAMUEL BENARROCH

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25/09/1525 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096321980001

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25/09/1525 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096321980002

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22/06/1522 June 2015 SECRETARY APPOINTED JENNIFER KAYLA PHILLIPS

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22/06/1522 June 2015 DIRECTOR APPOINTED JENNIFER KAYLA PHILLIPS

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10/06/1510 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/06/1510 June 2015 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN

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