LYDHAM LTD
Company number 09777542 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 7 Feb 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Feb 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 25 Nov 2022 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16 · 2 pages | View document |
| 24 Nov 2022 | Director's details changed for Mr Mohammed Ayyaz on 2022-11-24 · 2 pages | View document |
| 24 Nov 2022 | Director's details changed for Mr Mohammed Ayyaz on 2022-11-16 · 2 pages | View document |
| 24 Nov 2022 | Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-11-24 · 1 page | View document |
| 24 Nov 2022 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-24 · 2 pages | View document |
| 22 Nov 2022 | First Gazette notice for voluntary strike-off | View document |
| 11 Nov 2022 | Application to strike the company off the register · 1 page | View document |
| 11 May 2022 | Micro company accounts made up to 2021-09-30 · 5 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 4 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 10 Sep 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES | View document |
| 19 Aug 2020 | DIRECTOR APPOINTED MR PETER BANIK | View document |
| 19 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRU MUNTEANU | View document |
| 19 Aug 2020 | CESSATION OF ALEXANDRU MUNTEANU AS A PSC | View document |
| 19 Aug 2020 | REGISTERED OFFICE CHANGED ON 19/08/2020 FROM 1 SKIDDAW WALK NORTHAMPTON NN3 6PH UNITED KINGDOM | View document |
| 19 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER BANIK | View document |
| 27 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 1 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRU MUNTEANU | View document |
| 1 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR MONIKA NAROTAMO | View document |
| 1 Apr 2020 | DIRECTOR APPOINTED MR ALEXANDRU MUNTEANU | View document |
| 1 Apr 2020 | CESSATION OF MONIKA NAROTAMO AS A PSC | View document |
| 1 Apr 2020 | REGISTERED OFFICE CHANGED ON 01/04/2020 FROM 84 WAND STREET LEICESTER LE4 5BU UNITED KINGDOM | View document |
| 23 Oct 2019 | CESSATION OF MUNYARADZI ZVOBGO AS A PSC | View document |
| 23 Oct 2019 | REGISTERED OFFICE CHANGED ON 23/10/2019 FROM 10 BLOOMSBURY COURT BATH ROAD HOUNSLOW TW5 9SX ENGLAND | View document |
| 23 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONIKA NAROTAMO | View document |
| 23 Oct 2019 | DIRECTOR APPOINTED MISS MONIKA NAROTAMO | View document |
| 23 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR MUNYARADZI ZVOBGO | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 22 Aug 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES | View document |
| 28 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 2 May 2019 | CESSATION OF JESSICA BONNER-ROLF AS A PSC | View document |
| 2 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUNYARADZI ZVOBGO | View document |
| 2 May 2019 | DIRECTOR APPOINTED MR MUNYARADZI ZVOBGO | View document |
| 2 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JESSICA BONNER-ROLF | View document |
| 2 May 2019 | REGISTERED OFFICE CHANGED ON 02/05/2019 FROM 8 ROBIN DAVIS CLOSE BRIGHTON BN2 4BU UNITED KINGDOM | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 10 Aug 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES | View document |
| 7 Aug 2018 | REGISTERED OFFICE CHANGED ON 07/08/2018 FROM 7 LIMEWOOD WAY LEEDS LS14 1AB UNITED KINGDOM | View document |
| 7 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JESSICA BONNER-ROLF | View document |
| 7 Aug 2018 | CESSATION OF TERENCE DUNNE AS A PSC | View document |
| 7 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 7 Aug 2018 | DIRECTOR APPOINTED MISS JESSICA BONNER-ROLF | View document |
| 28 Jun 2018 | CESSATION OF CHELSEA LEA DOWLING AS A PSC | View document |
| 28 Jun 2018 | REGISTERED OFFICE CHANGED ON 28/06/2018 FROM 11 NINTH AVENUE HAYES UB3 2HH ENGLAND | View document |
| 28 Jun 2018 | DIRECTOR APPOINTED MR TERENCE DUNNE | View document |
| 28 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DUNNE | View document |
| 28 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR CHELSEA DOWLING | View document |
| 26 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 14 Feb 2018 | DIRECTOR APPOINTED MISS CHELSEA LEA DOWLING | View document |
| 14 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMIE IRVINE | View document |
| 14 Feb 2018 | CESSATION OF JAMIE IRVINE AS A PSC | View document |
| 14 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHELSEA LEA DOWLING | View document |
| 14 Feb 2018 | REGISTERED OFFICE CHANGED ON 14/02/2018 FROM 11 CLARENDON CLOSE CORBY NN18 8DQ ENGLAND | View document |
| 6 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE IRVINE | View document |
| 6 Feb 2018 | DIRECTOR APPOINTED MR JAMIE IRVINE | View document |
| 6 Feb 2018 | REGISTERED OFFICE CHANGED ON 06/02/2018 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 6 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 6 Feb 2018 | CESSATION OF TERENCE DUNNE AS A PSC | View document |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES | View document |
| 1 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DUNNE | View document |
| 1 Nov 2017 | CESSATION OF ALAJI KONATEH AS A PSC | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 7 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 1 Jun 2017 | REGISTERED OFFICE CHANGED ON 01/06/2017 FROM 7 KENTFORD WAY NORTHOLT UB5 5NG UNITED KINGDOM | View document |
| 1 Jun 2017 | DIRECTOR APPOINTED MR TERENCE DUNNE | View document |
| 1 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR ABDIQADAR OSMAN | View document |
| 14 Feb 2017 | REGISTERED OFFICE CHANGED ON 14/02/2017 FROM 62 WENTWORTH CRESCENT HAYES UB3 1NW UNITED KINGDOM | View document |
| 14 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ABDIQADAR OSMAN / 07/02/2017 | View document |
| 6 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAJI KONATEH | View document |
| 6 Dec 2016 | REGISTERED OFFICE CHANGED ON 06/12/2016 FROM 3 PROCLAMTION AVENUE ROTHWELL KETTERING NN14 6GY UNITED KINGDOM | View document |
| 6 Dec 2016 | DIRECTOR APPOINTED ABDIQADAR OSMAN | View document |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 21 Apr 2016 | REGISTERED OFFICE CHANGED ON 21/04/2016 FROM 210 CHERRY WOOD BIRMINGHAM B9 4UR UNITED KINGDOM | View document |
| 21 Apr 2016 | DIRECTOR APPOINTED ALAJI KONATEH | View document |
| 21 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR MARICEL CONSTANDACHE | View document |
| 8 Dec 2015 | REGISTERED OFFICE CHANGED ON 08/12/2015 FROM 54 BAYSWATER ROW LEEDS LS8 5LF UNITED KINGDOM | View document |
| 8 Dec 2015 | DIRECTOR APPOINTED MARICEL CONSTANDACHE | View document |
| 8 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR DAWIT TESFAMICHAEL | View document |
| 24 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 24 Nov 2015 | DIRECTOR APPOINTED DAWIT TESFAMICHAEL | View document |
| 24 Nov 2015 | REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 15 Sep 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |