CUNNINGHAMS LYTHGOE CAPLIN LIMITED
Company number 08555867 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 11 Apr 2026 | Liquidators' statement of receipts and payments to 2026-01-30 · 19 pages | View document |
| 25 Feb 2025 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 21 Feb 2025 | Registered office address changed from 5th Floor , Fountain House 83 Fountain Street Manchester M2 2EE England to Riverside House Irwell Street Manchester M3 5EN on 2025-02-21 · 3 pages | View document |
| 18 Feb 2025 | Resolutions · 1 page | View document |
| 18 Feb 2025 | Appointment of a voluntary liquidator · 4 pages | View document |
| 10 Feb 2025 | Statement of affairs · 13 pages | View document |
| 6 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 12 Jul 2024 | Termination of appointment of Philip Norman Lythgoe as a director on 2024-06-30 · 1 page | View document |
| 12 Jul 2024 | Change of details for Mr David Robert Henry Caplin as a person with significant control on 2024-06-30 · 2 pages | View document |
| 12 Jul 2024 | Cessation of Philip Norman Lythgoe as a person with significant control on 2024-06-30 · 1 page | View document |
| 4 Jun 2024 | Confirmation statement made on 2024-06-04 with no updates · 3 pages | View document |
| 10 Apr 2024 | Director's details changed for Mr David Robert Henry Caplin on 2024-04-06 · 2 pages | View document |
| 10 Apr 2024 | Change of details for Mr David Robert Henry Caplin as a person with significant control on 2024-04-06 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Jun 2023 | Confirmation statement made on 2023-06-04 with no updates · 3 pages | View document |
| 21 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES | View document |
| 17 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES | View document |
| 6 Apr 2018 | REGISTERED OFFICE CHANGED ON 06/04/2018 FROM ST ANDREWS HOUSE 62 BRIDGE STREET MANCHESTER GREATER MANCHESTER M3 3BW | View document |
| 19 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 3 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Jun 2016 | Annual return made up to 4 June 2016 with full list of shareholders | View document |
| 12 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 Jun 2015 | Annual return made up to 4 June 2015 with full list of shareholders | View document |
| 5 Jun 2014 | Annual return made up to 4 June 2014 with full list of shareholders | View document |
| 31 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 23 Jan 2014 | PREVSHO FROM 30/06/2014 TO 31/12/2013 | View document |
| 10 Jan 2014 | REGISTERED OFFICE CHANGED ON 10/01/2014 FROM RIVERSIDE HOUSE KINGS REACH BUSINESS PARK YEW STREET STOCKPORT CHESHIRE SK4 2HD UNITED KINGDOM | View document |
| 26 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085558670001 | View document |
| 4 Jun 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |