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LANYON (NI) LIMITED

Company number NI066612

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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)
02 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
21 Nov 2023 PSC07 Cessation of Charles Edward Stewart as a person with significant control on 12 October 2023
12 Oct 2023 PSC01 Notification of Jane-Mary Stewart as a person with significant control on 12 October 2023
23 May 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
31 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
23 Jun 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
23 Jun 2022 AD01 Registered office address changed from 3-4 Donegall Quay Belfast BT1 3EA Northern Ireland to 3 Regent Street Newtownards BT23 4AB on 23 June 2022
23 Jun 2022 TM01 Termination of appointment of Charles Stewart as a director on 23 May 2022
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
08 Jun 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
08 Jun 2021 MR04 Satisfaction of charge 1 in full
08 Jun 2021 MR04 Satisfaction of charge 2 in full
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
26 Jun 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
18 Jun 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
14 Feb 2019 CH01 Director's details changed for Mr John Alexander Beatty on 1 February 2019
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
30 May 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
26 Oct 2017 CH01 Director's details changed for Mr Charles Stewart on 26 October 2017
26 Oct 2017 AD01 Registered office address changed from , C/O Stewarts Solicitors, 3 Regent Street, Newtownards, Co Down, BT23 4AB to 3-4 Donegall Quay Belfast BT1 3EA on 26 October 2017
29 Jun 2017 CS01 Confirmation statement made on 20 April 2017 with updates
29 Jun 2017 PSC01 Notification of John Beatty as a person with significant control on 6 April 2016
29 Jun 2017 PSC01 Notification of Charles Stewart as a person with significant control on 6 April 2016