Adam Lythgoe Holdings Ltd was registered on 28 June 1948 and has its registered office in Widnes in Cheshire, it's status in the Companies House registry is set to "Active". The company has no directors listed at Companies House. Currently we aren't aware of the number of employees at the the company.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 20 December 2019 | |
| PSC04 - N/A | 16 September 2019 | |
| CH01 - Change of particulars for director | 13 September 2019 | |
| CS01 - N/A | 13 September 2019 | |
| CH03 - Change of particulars for secretary | 13 September 2019 | |
| CH01 - Change of particulars for director | 13 September 2019 | |
| AA - Annual Accounts | 06 December 2018 | |
| CS01 - N/A | 13 September 2018 | |
| AA - Annual Accounts | 20 December 2017 | |
| CS01 - N/A | 07 September 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| CS01 - N/A | 09 September 2016 | |
| AA - Annual Accounts | 22 December 2015 | |
| AR01 - Annual Return | 09 September 2015 | |
| AA - Annual Accounts | 17 December 2014 | |
| AR01 - Annual Return | 23 September 2014 | |
| AA - Annual Accounts | 20 December 2013 | |
| AR01 - Annual Return | 16 October 2013 | |
| AA - Annual Accounts | 08 October 2012 | |
| AR01 - Annual Return | 26 September 2012 | |
| AA - Annual Accounts | 29 December 2011 | |
| AR01 - Annual Return | 19 September 2011 | |
| AA - Annual Accounts | 30 December 2010 | |
| AR01 - Annual Return | 22 September 2010 | |
| 363a - Annual Return | 18 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 September 2009 | |
| AA - Annual Accounts | 19 August 2009 | |
| AA - Annual Accounts | 07 February 2009 | |
| 363a - Annual Return | 06 October 2008 | |
| 225 - Change of Accounting Reference Date | 19 September 2008 | |
| 169 - Return by a company purchasing its own shares | 19 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2008 | |
| RESOLUTIONS - N/A | 22 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2008 | |
| AA - Annual Accounts | 01 November 2007 | |
| 363a - Annual Return | 28 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 September 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363a - Annual Return | 06 September 2006 | |
| AA - Annual Accounts | 07 November 2005 | |
| 363s - Annual Return | 29 September 2005 | |
| RESOLUTIONS - N/A | 30 June 2005 | |
| AA - Annual Accounts | 03 November 2004 | |
| 363s - Annual Return | 16 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2004 | |
| 363s - Annual Return | 28 September 2003 | |
| AA - Annual Accounts | 21 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 August 2003 | |
| 363s - Annual Return | 04 October 2002 | |
| AA - Annual Accounts | 01 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2002 | |
| 363s - Annual Return | 27 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 August 2001 | |
| AA - Annual Accounts | 19 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 October 2000 | |
| 363s - Annual Return | 27 September 2000 | |
| AA - Annual Accounts | 13 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2000 | |
| 287 - Change in situation or address of Registered Office | 15 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 1999 | |
| 363s - Annual Return | 22 September 1999 | |
| AA - Annual Accounts | 08 August 1999 | |
| 363s - Annual Return | 30 September 1998 | |
| AA - Annual Accounts | 14 August 1998 | |
| 363s - Annual Return | 26 September 1997 | |
| AA - Annual Accounts | 08 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 1997 | |
| 363s - Annual Return | 12 September 1996 | |
| AA - Annual Accounts | 15 July 1996 | |
| 363s - Annual Return | 12 September 1995 | |
| AA - Annual Accounts | 02 July 1995 | |
| AA - Annual Accounts | 30 October 1994 | |
| 363s - Annual Return | 14 September 1994 | |
| 288 - N/A | 02 June 1994 | |
| AA - Annual Accounts | 30 September 1993 | |
| 363s - Annual Return | 30 September 1993 | |
| AUD - Auditor's letter of resignation | 13 May 1993 | |
| 288 - N/A | 11 December 1992 | |
| 363s - Annual Return | 02 October 1992 | |
| AA - Annual Accounts | 21 August 1992 | |
| 363a - Annual Return | 07 September 1991 | |
| AA - Annual Accounts | 04 September 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 May 1991 | |
| 288 - N/A | 10 May 1991 | |
| 363 - Annual Return | 06 December 1990 | |
| RESOLUTIONS - N/A | 13 November 1990 | |
| RESOLUTIONS - N/A | 13 November 1990 | |
| RESOLUTIONS - N/A | 13 November 1990 | |
| AA - Annual Accounts | 13 November 1990 | |
| 288 - N/A | 25 October 1990 | |
| 288 - N/A | 25 October 1990 | |
| RESOLUTIONS - N/A | 22 October 1990 | |
| RESOLUTIONS - N/A | 22 October 1990 | |
| RESOLUTIONS - N/A | 22 October 1990 | |
| MEM/ARTS - N/A | 22 October 1990 | |
| 123 - Notice of increase in nominal capital | 22 October 1990 | |
| 288 - N/A | 31 August 1990 | |
| 288 - N/A | 07 June 1990 | |
| AA - Annual Accounts | 08 January 1990 | |
| 363 - Annual Return | 01 December 1989 | |
| RESOLUTIONS - N/A | 07 November 1989 | |
| AUD - Auditor's letter of resignation | 11 October 1989 | |
| 288 - N/A | 26 September 1989 | |
| 287 - Change in situation or address of Registered Office | 25 September 1989 | |
| AA - Annual Accounts | 21 November 1988 | |
| 363 - Annual Return | 21 November 1988 | |
| 363 - Annual Return | 03 December 1987 | |
| AA - Annual Accounts | 04 November 1987 | |
| AA - Annual Accounts | 13 November 1986 | |
| 363 - Annual Return | 13 November 1986 | |
| AA - Annual Accounts | 29 October 1982 | |
| 363 - Annual Return | 24 November 1981 | |
| AA - Annual Accounts | 10 January 1981 | |
| CERTNM - Change of name certificate | 24 August 1973 | |
| NEWINC - New incorporation documents | 28 June 1948 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 30 July 1957 | Outstanding |
N/A |
