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LYON LEATHERS LIMITED

Company number 05207232

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Filing of documentation 11/08/2023
  • RES12 ‐ Resolution of varying share rights or name
08 Feb 2024 MA Memorandum and Articles of Association
07 Feb 2024 SH08 Change of share class name or designation
18 Sep 2023 CS01 Confirmation statement made on 17 August 2023 with updates
16 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
01 Sep 2022 CS01 Confirmation statement made on 17 August 2022 with updates
28 Jun 2022 AA Micro company accounts made up to 31 March 2022
07 Sep 2021 AA Micro company accounts made up to 31 March 2021
02 Sep 2021 CS01 Confirmation statement made on 17 August 2021 with updates
20 Jan 2021 AA Micro company accounts made up to 31 March 2020
28 Aug 2020 CS01 Confirmation statement made on 17 August 2020 with no updates
30 Aug 2019 CS01 Confirmation statement made on 17 August 2019 with no updates
07 Aug 2019 AA Micro company accounts made up to 31 March 2019
31 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with no updates
12 Aug 2018 AA Micro company accounts made up to 31 March 2018
17 Sep 2017 AA Micro company accounts made up to 31 March 2017
31 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
17 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Sep 2016 CS01 Confirmation statement made on 17 August 2016 with updates
04 Jan 2016 CH01 Director's details changed for Sally Ann O'reilly on 3 November 2015
04 Jan 2016 CH03 Secretary's details changed for Sally Ann O'reilly on 3 November 2015
11 Sep 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
11 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Oct 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100