Established in 1998, Levy Hill Group Ltd has its registered office in Cambridge, it's status in the Companies House registry is set to "Active". Baytser, Viktoriya is the current director of the company. We don't know the number of employees at this organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAYTSER, Viktoriya | 09 October 2014 | 31 July 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 December 2019 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 07 December 2018 | |
AP01 - Appointment of director | 27 November 2018 | |
TM01 - Termination of appointment of director | 27 November 2018 | |
TM02 - Termination of appointment of secretary | 27 November 2018 | |
AA - Annual Accounts | 30 September 2018 | |
CS01 - N/A | 06 December 2017 | |
AP01 - Appointment of director | 13 November 2017 | |
TM01 - Termination of appointment of director | 04 October 2017 | |
AA - Annual Accounts | 02 October 2017 | |
AD01 - Change of registered office address | 28 February 2017 | |
CS01 - N/A | 29 November 2016 | |
AA - Annual Accounts | 16 August 2016 | |
AA01 - Change of accounting reference date | 15 March 2016 | |
AA - Annual Accounts | 09 January 2016 | |
AR01 - Annual Return | 30 November 2015 | |
TM01 - Termination of appointment of director | 05 October 2015 | |
AA - Annual Accounts | 02 January 2015 | |
AR01 - Annual Return | 17 December 2014 | |
AP01 - Appointment of director | 10 December 2014 | |
AP01 - Appointment of director | 25 November 2014 | |
AP01 - Appointment of director | 25 November 2014 | |
AP03 - Appointment of secretary | 25 November 2014 | |
AP01 - Appointment of director | 25 November 2014 | |
TM01 - Termination of appointment of director | 22 October 2014 | |
TM02 - Termination of appointment of secretary | 22 October 2014 | |
RESOLUTIONS - N/A | 21 October 2014 | |
MR04 - N/A | 25 June 2014 | |
AA - Annual Accounts | 30 December 2013 | |
AR01 - Annual Return | 27 November 2013 | |
AA - Annual Accounts | 24 December 2012 | |
AR01 - Annual Return | 28 November 2012 | |
AR01 - Annual Return | 06 December 2011 | |
CH03 - Change of particulars for secretary | 06 December 2011 | |
CH01 - Change of particulars for director | 06 December 2011 | |
CH01 - Change of particulars for director | 06 December 2011 | |
AA - Annual Accounts | 15 November 2011 | |
AR01 - Annual Return | 10 May 2011 | |
AA - Annual Accounts | 23 December 2010 | |
AR01 - Annual Return | 15 June 2010 | |
SH01 - Return of Allotment of shares | 14 June 2010 | |
MISC - Miscellaneous document | 14 June 2010 | |
AA - Annual Accounts | 15 January 2010 | |
363a - Annual Return | 01 May 2009 | |
AA - Annual Accounts | 30 October 2008 | |
363a - Annual Return | 22 July 2008 | |
AA - Annual Accounts | 17 December 2007 | |
288a - Notice of appointment of directors or secretaries | 24 July 2007 | |
288a - Notice of appointment of directors or secretaries | 24 July 2007 | |
363s - Annual Return | 22 June 2007 | |
288a - Notice of appointment of directors or secretaries | 25 April 2007 | |
288a - Notice of appointment of directors or secretaries | 13 April 2007 | |
288b - Notice of resignation of directors or secretaries | 13 April 2007 | |
288b - Notice of resignation of directors or secretaries | 13 April 2007 | |
288b - Notice of resignation of directors or secretaries | 13 April 2007 | |
288b - Notice of resignation of directors or secretaries | 13 April 2007 | |
RESOLUTIONS - N/A | 28 March 2007 | |
RESOLUTIONS - N/A | 28 March 2007 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 28 March 2007 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 28 March 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 28 March 2007 | |
AUD - Auditor's letter of resignation | 19 March 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 2006 | |
AA - Annual Accounts | 15 June 2006 | |
363s - Annual Return | 12 May 2006 | |
AA - Annual Accounts | 17 June 2005 | |
363s - Annual Return | 20 May 2005 | |
RESOLUTIONS - N/A | 06 January 2005 | |
CERT10 - Re-registration of a company from public to private | 06 January 2005 | |
MAR - Memorandum and Articles - used in re-registration | 06 January 2005 | |
53 - Application by a public company for re-registration as a private company | 06 January 2005 | |
AA - Annual Accounts | 30 June 2004 | |
AA - Annual Accounts | 08 May 2004 | |
363s - Annual Return | 06 May 2004 | |
363s - Annual Return | 22 May 2003 | |
AA - Annual Accounts | 04 August 2002 | |
363s - Annual Return | 17 May 2002 | |
AA - Annual Accounts | 16 October 2001 | |
288a - Notice of appointment of directors or secretaries | 15 August 2001 | |
363s - Annual Return | 17 May 2001 | |
RESOLUTIONS - N/A | 09 April 2001 | |
RESOLUTIONS - N/A | 09 April 2001 | |
123 - Notice of increase in nominal capital | 09 April 2001 | |
AA - Annual Accounts | 16 November 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 2000 | |
363s - Annual Return | 26 June 2000 | |
AA - Annual Accounts | 02 August 1999 | |
363s - Annual Return | 03 June 1999 | |
SA - Shares agreement | 27 October 1998 | |
88(2)P - N/A | 27 October 1998 | |
88(2)P - N/A | 27 October 1998 | |
287 - Change in situation or address of Registered Office | 16 October 1998 | |
395 - Particulars of a mortgage or charge | 27 August 1998 | |
RESOLUTIONS - N/A | 29 July 1998 | |
RESOLUTIONS - N/A | 29 July 1998 | |
RESOLUTIONS - N/A | 29 July 1998 | |
RESOLUTIONS - N/A | 29 July 1998 | |
123 - Notice of increase in nominal capital | 29 July 1998 | |
225 - Change of Accounting Reference Date | 29 July 1998 | |
CERT8 - Certificate to entitle a public company to commence business and borrow | 09 July 1998 | |
CERT8 - Certificate to entitle a public company to commence business and borrow | 06 July 1998 | |
117 - Application by a public company for certificate to commence business and statutory declaration in support | 06 July 1998 | |
288b - Notice of resignation of directors or secretaries | 06 July 1998 | |
288b - Notice of resignation of directors or secretaries | 06 July 1998 | |
288b - Notice of resignation of directors or secretaries | 06 July 1998 | |
288a - Notice of appointment of directors or secretaries | 09 June 1998 | |
288b - Notice of resignation of directors or secretaries | 29 May 1998 | |
288b - Notice of resignation of directors or secretaries | 29 May 1998 | |
288a - Notice of appointment of directors or secretaries | 29 May 1998 | |
288a - Notice of appointment of directors or secretaries | 29 May 1998 | |
MEM/ARTS - N/A | 29 May 1998 | |
NEWINC - New incorporation documents | 22 April 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 24 August 1998 | Fully Satisfied |
N/A |