LYDIATE BUILDING SERVICES LTD

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Company Documents

DateDescription
25/04/2525 April 2025 Change of details for Mr Adrian Mark Lydiate as a person with significant control on 2017-04-18

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25/04/2525 April 2025 Confirmation statement made on 2025-04-19 with no updates

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02/10/242 October 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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19/04/2419 April 2024 Confirmation statement made on 2024-04-19 with no updates

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18/03/2418 March 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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24/04/2324 April 2023 Confirmation statement made on 2023-04-19 with no updates

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26/01/2326 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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22/10/2122 October 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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08/07/208 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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06/11/196 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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01/08/181 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/10/1723 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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06/06/166 June 2016 Annual return made up to 19 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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22/04/1522 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MARK LYDIATE / 18/04/2015

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22/04/1522 April 2015 Annual return made up to 19 April 2015 with full list of shareholders

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03/09/143 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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22/05/1422 May 2014 Annual return made up to 19 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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10/05/1310 May 2013 Annual return made up to 19 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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10/05/1210 May 2012 Annual return made up to 19 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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21/11/1121 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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04/05/114 May 2011 Annual return made up to 19 April 2011 with full list of shareholders

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03/12/103 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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19/04/1019 April 2010 Annual return made up to 19 April 2010 with full list of shareholders

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARK LYDIATE / 19/04/2010

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27/11/0927 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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21/04/0921 April 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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31/07/0831 July 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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11/05/0711 May 2007 NEW DIRECTOR APPOINTED

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11/05/0711 May 2007 NEW SECRETARY APPOINTED

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11/05/0711 May 2007 REGISTERED OFFICE CHANGED ON 11/05/07 FROM: C/O HASKELL WOOLFE, 112 URMSTON LANE, STRETFORD MANCHESTER M32 9BQ

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24/04/0724 April 2007 SECRETARY RESIGNED

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24/04/0724 April 2007 DIRECTOR RESIGNED

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19/04/0719 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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