ALEXANDER LYONS LIMITED

Company number 07081328 ·

Active

71 filings

Date Filing
26 Mar 2026 Confirmation statement made on 2026-03-21 with updates · 5 pages View document
26 Feb 2026 Total exemption full accounts made up to 2025-06-30 · 10 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
15 Apr 2025 Termination of appointment of Elizabeth Penelope Westhead as a director on 2025-04-04 · 1 page View document
4 Apr 2025 Cessation of Fletcher Kennedy Secretaries Limited as a person with significant control on 2025-02-20 · 1 page View document
4 Apr 2025 Notification of Deirdre Louise Mcmanus-Dalton as a person with significant control on 2025-02-20 · 2 pages View document
4 Apr 2025 Confirmation statement made on 2025-03-21 with updates · 5 pages View document
4 Apr 2025 Director's details changed for John William Hutton on 2025-03-28 · 2 pages View document
20 Feb 2025 Appointment of Mrs Deirdre Louise Mcmanus-Dalton as a director on 2025-02-20 · 2 pages View document
20 Feb 2025 Termination of appointment of Jeremy Michael Lyons as a director on 2024-11-02 · 1 page View document
23 Oct 2024 Total exemption full accounts made up to 2024-06-30 · 10 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
27 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 10 pages View document
27 Mar 2024 Confirmation statement made on 2024-03-21 with updates · 5 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
20 Apr 2023 Confirmation statement made on 2023-03-21 with updates · 5 pages View document
13 Dec 2022 Total exemption full accounts made up to 2022-06-30 · 10 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
25 Nov 2021 Confirmation statement made on 2021-11-19 with updates · 5 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
12 Mar 2021 30/06/20 TOTAL EXEMPTION FULL View document
8 Feb 2021 DIRECTOR APPOINTED ELIZABETH PENELOPE WESTHEAD View document
27 Jan 2021 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON View document
2 Dec 2020 CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES View document
30 Sep 2020 REGISTERED OFFICE CHANGED ON 30/09/2020 FROM 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
17 Mar 2020 CESSATION OF JEREMY MICHAEL LYONS AS A PSC View document
17 Mar 2020 DIRECTOR APPOINTED JOHN WILLIAM HUTTON View document
17 Mar 2020 PSC'S CHANGE OF PARTICULARS / FLETCHER KENNEDY NOMINEES LIMITED / 09/03/2020 View document
12 Mar 2020 ADOPT ARTICLES 09/03/2020 View document
2 Dec 2019 CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES View document
11 Oct 2019 30/06/19 TOTAL EXEMPTION FULL View document
22 Aug 2019 PREVEXT FROM 31/12/2018 TO 30/06/2019 View document
27 Nov 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES View document
9 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
26 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 070813280001 View document
27 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLETCHER KENNEDY NOMINEES LIMITED View document
27 Dec 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/12/2017 View document
27 Dec 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES View document
27 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY MICHAEL LYONS View document
7 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
19 Dec 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES View document
3 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
7 Dec 2015 Annual return made up to 19 November 2015 with full list of shareholders View document
14 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
17 Dec 2014 Annual return made up to 19 November 2014 with full list of shareholders View document
6 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
16 Dec 2013 Annual return made up to 19 November 2013 with full list of shareholders View document
2 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
18 Dec 2012 REGISTERED OFFICE CHANGED ON 18/12/2012 FROM 12 YORK GATE LONDON NW1 4QS UNITED KINGDOM View document
28 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MICHAEL LYONS / 20/11/2012 View document
19 Nov 2012 Annual return made up to 19 November 2012 with full list of shareholders · 4 pages View document
3 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
9 Feb 2012 Annual return made up to 19 November 2011 with full list of shareholders View document
21 Nov 2011 REGISTERED OFFICE CHANGED ON 21/11/2011 FROM 1 BEAUFORT HOUSE BEAUFORT COURT SIR THOMAS LONGLEY ROAD ROCHESTER KENT ME2 4FB View document
5 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LENNON View document
5 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR JASON RANSTED View document
2 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
22 Dec 2010 Annual return made up to 19 November 2010 with full list of shareholders View document
26 May 2010 DIRECTOR APPOINTED MR CHRISTIAN LENNON View document
26 May 2010 DIRECTOR APPOINTED MR JASON RANSTED View document
1 Feb 2010 DIRECTOR APPOINTED MR MICHAEL THOMAS GORDON View document
27 Jan 2010 APPOINTMENT TERMINATED, SECRETARY SCOTT BOWIE View document
21 Jan 2010 COMPANY NAME CHANGED LYONS SURVEYORS LTD CERTIFICATE ISSUED ON 21/01/10 View document
19 Jan 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 View document
19 Jan 2010 CURREXT FROM 30/11/2010 TO 31/12/2010 View document
19 Jan 2010 DIRECTOR APPOINTED MR JEREMY MICHAEL LYONS View document
19 Jan 2010 SECRETARY APPOINTED SCOTT BOWIE View document
14 Jan 2010 CHANGE OF NAME 28/12/2009 View document
23 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR RHYS EVANS View document
19 Nov 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document