LYONS DAVIDSON LIMITED
Company number 07592441 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Part of the property or undertaking has been released and no longer forms part of charge 075924410011 · 1 page | View document |
| 18 Aug 2026 | Part of the property or undertaking has been released and no longer forms part of charge 075924410012 · 1 page | View document |
| 5 Aug 2026 | Satisfaction of charge 075924410008 in full · 1 page | View document |
| 27 Jul 2026 | Registration of charge 075924410012, created on 2026-07-23 · 35 pages | View document |
| 27 Jul 2026 | Registration of charge 075924410011, created on 2026-07-23 · 20 pages | View document |
| 24 Jul 2026 | Satisfaction of charge 075924410009 in full · 1 page | View document |
| 20 Jul 2026 | Memorandum and Articles of Association · 43 pages | View document |
| 3 Feb 2026 | Registered office address changed from 43 Queen Square Bristol BS1 4QP England to C/O Rsm Uk 2nd Floor One, the Square Bristol BS1 6DG on 2026-02-03 · 1 page | View document |
| 15 Jan 2026 | Confirmation statement made on 2026-01-04 with no updates · 3 pages | View document |
| 17 Nov 2025 | Termination of appointment of Gillian Angela Banbury as a director on 2025-11-17 · 1 page | View document |
| 17 Nov 2025 | Appointment of Mr Aled Wyn Griffiths as a director on 2025-11-17 · 2 pages | View document |
| 27 Aug 2025 | Group of companies' accounts made up to 2024-11-30 · 40 pages | View document |
| 30 Jul 2025 | Termination of appointment of Alexandra Anne Louise Hewitt as a director on 2025-07-30 · 1 page | View document |
| 16 Jan 2025 | Confirmation statement made on 2025-01-04 with no updates · 3 pages | View document |
| 9 Jan 2025 | Current accounting period extended from 2025-11-29 to 2025-11-30 · 1 page | View document |
| 30 Aug 2024 | Group of companies' accounts made up to 2023-11-30 · 40 pages | View document |
| 9 Jan 2024 | Confirmation statement made on 2024-01-04 with no updates · 3 pages | View document |
| 28 Nov 2023 | Group of companies' accounts made up to 2022-11-30 · 42 pages | View document |
| 24 Aug 2023 | Previous accounting period shortened from 2022-11-30 to 2022-11-29 · 1 page | View document |
| 4 Jan 2023 | Confirmation statement made on 2023-01-04 with no updates · 3 pages | View document |
| 6 Jan 2022 | Confirmation statement made on 2022-01-04 with no updates · 3 pages | View document |
| 2 Dec 2021 | Registration of charge 075924410010, created on 2021-11-29 · 26 pages | View document |
| 16 Jan 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES | View document |
| 5 Sep 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18 | View document |
| 18 Mar 2019 | AUDITOR'S RESIGNATION | View document |
| 12 Feb 2019 | PREVEXT FROM 31/05/2018 TO 30/11/2018 | View document |
| 4 Jan 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES | View document |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES | View document |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES | View document |
| 28 Mar 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 | View document |
| 22 Jan 2018 | DIRECTOR APPOINTED MRS GILLIAN ANGELA BANBURY | View document |
| 17 Nov 2017 | PSC'S CHANGE OF PARTICULARS / LD GROUP HOLDINGS LIMITED / 17/11/2017 | View document |
| 17 Nov 2017 | REGISTERED OFFICE CHANGED ON 17/11/2017 FROM VICTORIA HOUSE 51 VICTORIA STREET BRISTOL BS1 6AD | View document |
| 10 Nov 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 701483.95 | View document |
| 10 Nov 2017 | 31/05/17 STATEMENT OF CAPITAL GBP 742083.95 | View document |
| 10 Nov 2017 | 01/09/17 STATEMENT OF CAPITAL GBP 620283.95 | View document |
| 10 Nov 2017 | 02/10/17 STATEMENT OF CAPITAL GBP 579683.95 | View document |
| 10 Nov 2017 | 31/07/17 STATEMENT OF CAPITAL GBP 104959.95 | View document |
| 10 Nov 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 782683.95 | View document |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | View document |
| 16 Mar 2017 | 28/02/17 STATEMENT OF CAPITAL GBP 823283.95 | View document |
| 15 Mar 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 863883.95 | View document |
| 10 Mar 2017 | 31/12/16 STATEMENT OF CAPITAL GBP 904483.95 | View document |
| 9 Mar 2017 | 30/11/16 STATEMENT OF CAPITAL GBP 945083.95 | View document |
| 6 Mar 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 | View document |
| 11 Feb 2017 | 31/10/16 STATEMENT OF CAPITAL GBP 985683.95 | View document |
| 11 Feb 2017 | 31/08/16 STATEMENT OF CAPITAL GBP 1066883.95 | View document |
| 11 Feb 2017 | 30/09/16 STATEMENT OF CAPITAL GBP 1026283.95 | View document |
| 30 Sep 2016 | 31/07/16 STATEMENT OF CAPITAL GBP 1107483.95 | View document |
| 30 Sep 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 1148083.95 | View document |
| 28 Sep 2016 | 31/05/16 STATEMENT OF CAPITAL GBP 1188683.95 | View document |
| 28 Sep 2016 | 30/04/16 STATEMENT OF CAPITAL GBP 1229283.95 | View document |
| 26 Apr 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 1339883.95 | View document |
| 11 Apr 2016 | Annual return made up to 5 April 2016 with full list of shareholders | View document |
| 11 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS DELANEY | View document |
| 11 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DELANEY | View document |
| 15 Mar 2016 | 29/02/16 STATEMENT OF CAPITAL GBP 1370074.53 | View document |
| 1 Mar 2016 | 31/01/16 STATEMENT OF CAPITAL GBP 1416474.53 | View document |
| 1 Mar 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 | View document |
| 13 Feb 2016 | 27/01/16 STATEMENT OF CAPITAL GBP 1468083.95 | View document |
| 13 Feb 2016 | 30/11/15 STATEMENT OF CAPITAL GBP 1518396.56 | View document |
| 13 Feb 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 1467196.56 | View document |
| 30 Nov 2015 | 23/11/15 STATEMENT OF CAPITAL GBP 1570005.98 | View document |
| 24 Nov 2015 | 31/10/15 STATEMENT OF CAPITAL GBP 1569596.56 | View document |
| 29 Oct 2015 | 07/10/15 STATEMENT OF CAPITAL GBP 1620796.56 | View document |
| 24 Sep 2015 | 31/07/15 STATEMENT OF CAPITAL GBP 4631672.56 | View document |
| 17 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR BERNARD ROWE | View document |
| 17 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR TREVOR STILL | View document |
| 17 Jul 2015 | 30/06/15 STATEMENT OF CAPITAL GBP 4744072.56 | View document |
| 15 Jul 2015 | 31/05/15 STATEMENT OF CAPITAL GBP 4856472.56 | View document |
| 9 Jul 2015 | 31/03/14 STATEMENT OF CAPITAL GBP 5081272.56 | View document |
| 1 May 2015 | Annual return made up to 5 April 2015 with full list of shareholders | View document |
| 22 Apr 2015 | ADOPT ARTICLES 25/03/2015 | View document |
| 27 Mar 2015 | 05/03/15 STATEMENT OF CAPITAL GBP 7554072.56 | View document |
| 27 Mar 2015 | ADOPT ARTICLES 05/03/2015 | View document |
| 10 Mar 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 | View document |
| 22 Jan 2015 | 09/01/15 STATEMENT OF CAPITAL GBP 7552392.29 | View document |
| 19 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK EWING | View document |
| 29 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JAKE WRIGHT | View document |
| 7 May 2014 | 01/05/14 STATEMENT OF CAPITAL GBP 7551821.00 | View document |
| 1 May 2014 | Annual return made up to 5 April 2014 with full list of shareholders | View document |
| 22 Apr 2014 | 22/04/14 STATEMENT OF CAPITAL GBP 7551634.00 | View document |
| 15 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 15 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 14 Apr 2014 | ADOPT ARTICLES 09/04/2014 | View document |
| 14 Apr 2014 | SHARE PREMIUM ACCOUNT REDUCED 09/04/2014 | View document |
| 14 Apr 2014 | SOLVENCY STATEMENT DATED 09/04/14 | View document |
| 14 Apr 2014 | STATEMENT BY DIRECTORS | View document |
| 26 Feb 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 · 29 pages | View document |
| 17 Jan 2014 | DIRECTOR APPOINTED MR JAKE WRIGHT | View document |
| 8 Oct 2013 | 27/09/13 STATEMENT OF CAPITAL GBP 7551634.00 | View document |
| 8 Oct 2013 | ADOPT ARTICLES 27/09/2013 | View document |
| 22 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SQUIRE / 05/04/2013 | View document |
| 22 Apr 2013 | Annual return made up to 5 April 2013 with full list of shareholders | View document |
| 18 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD VINCE ROWE / 18/01/2013 | View document |
| 5 Jan 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 | View document |
| 16 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS NAYLOR | View document |
| 16 Oct 2012 | DIRECTOR APPOINTED MRS ALEXANDRA ANNE LOUISE HEWITT | View document |
| 2 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 2 May 2012 | Annual return made up to 5 April 2012 with full list of shareholders | View document |
| 8 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE LOUISE LENNAGHAN / 07/12/2011 | View document |
| 10 Aug 2011 | 10/08/11 STATEMENT OF CAPITAL GBP 12350000 | View document |
| 10 Aug 2011 | DIRECTOR APPOINTED MR NICHOLAS JOHN DELANEY | View document |
| 18 Jul 2011 | SUB-DIVISION 30/06/11 | View document |
| 18 Jul 2011 | 30/06/11 STATEMENT OF CAPITAL GBP 11725000 | View document |
| 18 Jul 2011 | 05/07/11 STATEMENT OF CAPITAL GBP 12350000 | View document |
| 18 Jul 2011 | ADOPT ARTICLES 30/06/2011 | View document |
| 11 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 11 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 11 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 11 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 5 Jul 2011 | DIRECTOR APPOINTED MARK EWING | View document |
| 5 Jul 2011 | DIRECTOR APPOINTED MARK SAVILL | View document |
| 4 Jul 2011 | DIRECTOR APPOINTED TREVOR ANTONY STILL | View document |
| 4 Jul 2011 | DIRECTOR APPOINTED MICHELLE LOUISE LENNAGHAN | View document |
| 4 Jul 2011 | DIRECTOR APPOINTED THOMAS BARRY NAYLOR | View document |
| 30 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DELANEY | View document |
| 28 Jun 2011 | DIRECTOR APPOINTED NICHOLAS JOHN DELANEY | View document |
| 24 Jun 2011 | CURREXT FROM 30/04/2012 TO 31/05/2012 | View document |
| 24 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DELANEY | View document |
| 24 Jun 2011 | DIRECTOR APPOINTED MR BERNARD VINCE ROWE | View document |
| 5 Apr 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |