LYONS BENNETT LTD
Company number 06906321 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Confirmation statement made on 2026-05-14 with no updates · 3 pages | View document |
| 13 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 24 May 2025 | Secretary's details changed for Mrs Catherine Louise Lyons-Duncanson on 2025-05-24 · 1 page | View document |
| 24 May 2025 | Confirmation statement made on 2025-05-14 with no updates · 3 pages | View document |
| 24 May 2025 | Change of details for Ferry Wharf Holdings Limited as a person with significant control on 2025-05-24 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 6 Mar 2025 | Secretary's details changed for Mrs Catherine Louise Lyons-Duncanson on 2025-03-06 · 1 page | View document |
| 6 Mar 2025 | Change of details for Ferry Wharf Holdings Limited as a person with significant control on 2025-03-06 · 2 pages | View document |
| 6 Jan 2025 | Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to 4-5 Ferry Wharf Basin Road North Portslade Brighton BN41 1BD on 2025-01-06 · 1 page | View document |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 5 Dec 2024 | Director's details changed for Mr Neil Duncanson on 2024-12-05 · 2 pages | View document |
| 5 Dec 2024 | Director's details changed for Mrs Catherine Louise Lyons-Duncanson on 2024-12-05 · 2 pages | View document |
| 5 Dec 2024 | Change of details for Mrs Catherine Louise Lyons-Duncanson as a person with significant control on 2024-12-05 · 2 pages | View document |
| 20 May 2024 | Confirmation statement made on 2024-05-14 with updates · 4 pages | View document |
| 18 May 2024 | Register inspection address has been changed from Phoenix House 32 West Street Brighton BN1 2RT England to 4-5 Ferry Wharf Basin Road North Portslade BN41 1BD · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Jan 2024 | Notification of Ferry Wharf Holdings Limited as a person with significant control on 2023-10-10 · 2 pages | View document |
| 5 Jan 2024 | Termination of appointment of Darren James Bennett as a director on 2023-10-10 · 1 page | View document |
| 5 Jan 2024 | Cessation of Darren James Bennett as a person with significant control on 2023-10-10 · 1 page | View document |
| 5 Jan 2024 | Termination of appointment of Melanie Jane Sramek-Bennett as a director on 2023-10-10 · 1 page | View document |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 15 May 2023 | Confirmation statement made on 2023-05-14 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 18 May 2022 | Confirmation statement made on 2022-05-14 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 7 Feb 2022 | Director's details changed for Mrs Melanie Jane Sramek-Bennett on 2022-02-07 · 2 pages | View document |
| 7 Feb 2022 | Director's details changed for Mr Neil Duncanson on 2022-02-07 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 27 Aug 2020 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 15 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES | View document |
| 28 Oct 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES | View document |
| 27 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE LOUISE LYONS-DUNCANSON / 27/02/2019 | View document |
| 27 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MRS CATHERINE LOUISE LYONS-DUNCANSON / 27/02/2019 | View document |
| 28 Aug 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES | View document |
| 22 Aug 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 16 May 2017 | SAIL ADDRESS CHANGED FROM: 17 MARLBOROUGH PLACE BRIGHTON BN1 1UB ENGLAND | View document |
| 15 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | View document |
| 3 Jan 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 18 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE LOUISE LYONS / 17/10/2016 | View document |
| 17 Oct 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS CATHERINE LOUISE LYONS / 17/10/2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 16 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders | View document |
| 7 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES BENNETT / 07/01/2016 | View document |
| 7 Aug 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 15 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders | View document |
| 16 Jan 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 15 Jan 2015 | REGISTERED OFFICE CHANGED ON 15/01/2015 FROM 17 MARLBOROUGH PLACE BRIGHTON BN1 1UB | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 14 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES BENNETT / 21/04/2013 | View document |
| 14 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE LOUISE LYONS / 13/11/2013 | View document |
| 14 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders | View document |
| 9 Apr 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 2 SOUTHDOWN HOUSE MEWS OLD LONDON ROAD BRIGHTON EAST SUSSEX BN1 8YA UK | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 20 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders | View document |
| 23 Jan 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 14 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders | View document |
| 24 Jan 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 18 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders | View document |
| 21 Jan 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 17 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders | View document |
| 14 May 2010 | APPOINTMENT TERMINATED, SECRETARY CATHERINE LYONS | View document |
| 14 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | View document |
| 14 May 2010 | SAIL ADDRESS CREATED | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE LOUISE LYONS / 14/05/2010 | View document |
| 6 Apr 2010 | SECRETARY APPOINTED MISS CATHERINE LOUISE LYONS | View document |
| 17 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR HELEN RANKIN | View document |
| 17 Mar 2010 | SECRETARY APPOINTED MISS CATHERINE LOUISE LYONS | View document |
| 15 Mar 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 15 Mar 2010 | COMPANY NAME CHANGED LYONS RANKIN LTD CERTIFICATE ISSUED ON 15/03/10 | View document |
| 16 Jan 2010 | DIRECTOR APPOINTED DARREN JAMES BENNETT · 3 pages | View document |
| 14 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |