ST. CUTHBERT'S COURT (LYTHAM) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Appointment of Mrs Hazel Rowley as a director on 2025-04-16 |
| 11/03/2511 March 2025 | Termination of appointment of John Daniel Rowley as a director on 2025-03-10 |
| 20/01/2520 January 2025 | Termination of appointment of Eileen Mary Barnsley as a director on 2024-09-27 |
| 20/01/2520 January 2025 | Micro company accounts made up to 2024-04-30 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-09-03 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 22/01/2422 January 2024 | Micro company accounts made up to 2023-04-30 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-12 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/01/2330 January 2023 | Micro company accounts made up to 2022-04-30 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-26 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 27/04/2227 April 2022 | Appointment of Mr John Daniel Rowley as a director on 2022-01-25 |
| 01/02/221 February 2022 | Termination of appointment of Eileen Susan Tattersall as a director on 2022-01-12 |
| 26/01/2226 January 2022 | Micro company accounts made up to 2021-04-30 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-30 with updates |
| 22/06/2122 June 2021 | Previous accounting period shortened from 2021-06-30 to 2021-04-30 |
| 25/05/2125 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 10/11/2010 November 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES |
| 26/08/2026 August 2020 | APPOINTMENT TERMINATED, DIRECTOR MARGARET WIGGANS |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 02/04/202 April 2020 | CHANGE CORPORATE AS SECRETARY |
| 01/04/201 April 2020 | CORPORATE SECRETARY APPOINTED GENERATIONS PROPERTY MANAGEMENT LTD |
| 31/03/2031 March 2020 | REGISTERED OFFICE CHANGED ON 31/03/2020 FROM 29 ST ANNES ROAD WEST LYTHAM ST ANNES LANCASHIRE FY8 1SB UNITED KINGDOM |
| 31/03/2031 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN MARY BARNSLEY / 31/03/2020 |
| 31/03/2031 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM POWER / 31/03/2020 |
| 31/03/2031 March 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOMESTEAD CONSULTANCY SERVICES LIMITED / 31/03/2020 |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, SECRETARY HOMESTEAD CONSULTANCY SERVICES LIMITED |
| 31/03/2031 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET WIGGANS / 31/03/2020 |
| 31/03/2031 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN GOODLAD / 31/03/2020 |
| 09/03/209 March 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOMESTEAD CONSULTANCY SERVICES LIMITED / 09/03/2020 |
| 19/02/2019 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 23/10/1923 October 2019 | DIRECTOR APPOINTED MR EDWARD WILLIAM POWER |
| 09/10/199 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOATE |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 16/05/1916 May 2019 | DIRECTOR APPOINTED MRS JEAN GOODLAD |
| 28/11/1828 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 02/12/172 December 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 19/10/1719 October 2017 | REGISTERED OFFICE CHANGED ON 19/10/2017 FROM SECOND FLOOR 50 WOOD STREET LYTHAM ST ANNES LANCASHIRE FY8 1QG |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 17/02/1717 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DOWLING |
| 24/11/1624 November 2016 | DIRECTOR APPOINTED MRS EILEEN SUSAN TATTERSALL |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 11/08/1611 August 2016 | DIRECTOR APPOINTED MR HAROLD WADDICOR |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNE EAVES |
| 16/02/1616 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 05/10/155 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN MARY BARNSLEY / 31/03/2015 |
| 31/03/1531 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR ELIZABETH DOWLING / 31/03/2015 |
| 31/03/1531 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET WIGGANS / 31/03/2015 |
| 31/03/1531 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WELHAM MOATE / 31/03/2015 |
| 31/03/1531 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE YVONNE MAUDE BABINGTON EAVES / 31/03/2015 |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURDESS |
| 03/10/143 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 07/02/147 February 2014 | DIRECTOR APPOINTED ANTHONY WELHAM MOATE |
| 22/01/1422 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 01/10/131 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 14/02/1314 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HALL |
| 02/10/122 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 18/10/1118 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 22/10/1022 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOMESTEAD CONSULTANCY SERVICES LIMITED / 30/09/2010 |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY STANFIELD HALL / 30/09/2010 |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE YVONNE MAUDE BABINGTON EAVES / 30/09/2010 |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DOWLING / 30/09/2010 |
| 22/10/1022 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET WIGGANS / 30/09/2010 |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN MARY BARNSLEY / 30/09/2010 |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS BURDESS / 30/09/2010 |
| 06/10/096 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 01/10/091 October 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 22/11/0722 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS |
| 05/01/075 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 30/09/04; NO CHANGE OF MEMBERS |
| 18/10/0318 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 26/03/0326 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 05/11/025 November 2002 | SECRETARY'S PARTICULARS CHANGED |
| 30/10/0230 October 2002 | REGISTERED OFFICE CHANGED ON 30/10/02 FROM: 35 WOODLANDS ROAD ANSDELL LYTHAM ST ANNES LANCASHIRE FY8 4EP |
| 30/10/0230 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | DIRECTOR RESIGNED |
| 20/11/0020 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 21/09/0021 September 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 06/10/996 October 1999 | DIRECTOR RESIGNED |
| 05/10/995 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | DIRECTOR RESIGNED |
| 17/03/9917 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 01/10/981 October 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 09/03/989 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 24/02/9824 February 1998 | REGISTERED OFFICE CHANGED ON 24/02/98 FROM: BANK HOUSE 9 DICCONSON TERRACE LYTHAM LYTHAM ST. ANNE'S LANCASHIRE FY8 5JY |
| 24/02/9824 February 1998 | NEW SECRETARY APPOINTED |
| 24/02/9824 February 1998 | SECRETARY RESIGNED |
| 22/12/9722 December 1997 | NEW DIRECTOR APPOINTED |
| 22/12/9722 December 1997 | NEW DIRECTOR APPOINTED |
| 09/12/979 December 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 02/12/962 December 1996 | NEW DIRECTOR APPOINTED |
| 26/11/9626 November 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 24/10/9624 October 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 13/10/9513 October 1995 | NEW DIRECTOR APPOINTED |
| 13/10/9513 October 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 13/10/9513 October 1995 | NEW DIRECTOR APPOINTED |
| 14/09/9514 September 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 01/11/941 November 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 17/08/9417 August 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 27/06/9427 June 1994 | NEW DIRECTOR APPOINTED |
| 18/05/9418 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/10/937 October 1993 | REGISTERED OFFICE CHANGED ON 07/10/93 FROM: BANK HOUSE 9 DICCONSON TERRACE LYTHAM LYTHAM ST. ANNE'S LANCASHIRE FY8 5JY |
| 07/10/937 October 1993 | REGISTERED OFFICE CHANGED ON 07/10/93 |
| 07/10/937 October 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 08/07/938 July 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 12/10/9212 October 1992 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
| 31/07/9231 July 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 12/11/9112 November 1991 | RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS |
| 12/11/9112 November 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 24/10/9024 October 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 24/10/9024 October 1990 | RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS |
| 10/07/9010 July 1990 | NEW DIRECTOR APPOINTED |
| 17/10/8917 October 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 17/10/8917 October 1989 | RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS |
| 17/10/8817 October 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 17/10/8817 October 1988 | RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS |
| 01/08/881 August 1988 | NEW DIRECTOR APPOINTED |
| 22/10/8722 October 1987 | RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS |
| 22/10/8722 October 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 08/10/878 October 1987 | NEW DIRECTOR APPOINTED |
| 17/10/8617 October 1986 | RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS |
| 17/10/8617 October 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 22/03/8422 March 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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