About

Registered Number: 02808962
Date of Incorporation: 14/04/1993 (32 years ago)
Company Status: Active
Registered Address: Richard House, Winckley Square, Preston, Lancashire, PR1 3HP

 

Established in 1993, D H Myers (Lytham) Ltd have registered office in Preston, Lancashire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. The company has 2 directors listed as Jones, Paul, Myers, Carol.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Paul 01 April 2019 - 1
MYERS, Carol 14 April 1993 - 1

Filing History

Document Type Date
CS01 - N/A 13 May 2020
AA - Annual Accounts 03 December 2019
RESOLUTIONS - N/A 01 May 2019
SH08 - Notice of name or other designation of class of shares 30 April 2019
SH10 - Notice of particulars of variation of rights attached to shares 30 April 2019
CS01 - N/A 25 April 2019
PSC05 - N/A 18 April 2019
AP01 - Appointment of director 05 April 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 23 April 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 18 April 2017
AA - Annual Accounts 12 December 2016
AR01 - Annual Return 13 May 2016
AA - Annual Accounts 18 November 2015
AR01 - Annual Return 23 April 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 29 April 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 25 April 2013
AA - Annual Accounts 02 January 2013
CH03 - Change of particulars for secretary 12 September 2012
CH01 - Change of particulars for director 11 September 2012
AR01 - Annual Return 20 April 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 25 March 2010
CH03 - Change of particulars for secretary 25 March 2010
AA - Annual Accounts 11 December 2009
363a - Annual Return 29 May 2009
AA - Annual Accounts 15 December 2008
363a - Annual Return 21 April 2008
363a - Annual Return 03 January 2008
363a - Annual Return 03 January 2008
AA - Annual Accounts 19 November 2007
363a - Annual Return 10 May 2007
AA - Annual Accounts 12 December 2006
363a - Annual Return 26 April 2006
353a - Register of members in non-legible form 24 April 2006
AA - Annual Accounts 16 January 2006
287 - Change in situation or address of Registered Office 23 September 2005
363s - Annual Return 19 May 2005
AA - Annual Accounts 16 November 2004
363s - Annual Return 04 May 2004
AA - Annual Accounts 13 October 2003
363s - Annual Return 07 May 2003
AA - Annual Accounts 24 July 2002
363s - Annual Return 30 April 2002
AA - Annual Accounts 06 August 2001
363s - Annual Return 08 May 2001
AA - Annual Accounts 31 July 2000
363s - Annual Return 27 April 2000
AA - Annual Accounts 06 December 1999
225 - Change of Accounting Reference Date 28 May 1999
363s - Annual Return 14 May 1999
AA - Annual Accounts 15 December 1998
363s - Annual Return 29 April 1998
AA - Annual Accounts 16 December 1997
287 - Change in situation or address of Registered Office 21 August 1997
363s - Annual Return 12 May 1997
AA - Annual Accounts 18 November 1996
363s - Annual Return 26 April 1996
AA - Annual Accounts 21 November 1995
363s - Annual Return 15 May 1995
AA - Annual Accounts 21 September 1994
363s - Annual Return 22 June 1994
288 - N/A 30 April 1993
288 - N/A 30 April 1993
288 - N/A 30 April 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 April 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 1993
NEWINC - New incorporation documents 14 April 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.