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LYNTON HOUSE(BEXHILL)LIMITED

Company number 00604578

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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 Aug 2016 AP01 Appointment of Miss Danielle Matthews as a director on 20 July 2016
01 Jun 2016 AP03 Appointment of Miss Tamara Sheree Baker as a secretary on 4 August 2015
01 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
01 Jun 2016 TM02 Termination of appointment of Joseph Michael Rickard as a secretary on 4 August 2015
26 Sep 2015 DISS40 Compulsory strike-off action has been discontinued
23 Sep 2015 AA Total exemption small company accounts made up to 25 December 2014
23 Sep 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
22 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
24 Sep 2014 AA Total exemption small company accounts made up to 25 December 2013
24 Sep 2014 TM01 Termination of appointment of Joan Moor as a director on 1 December 2012
16 Jul 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
18 Sep 2013 AA Total exemption small company accounts made up to 25 December 2012
24 Jul 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
19 Sep 2012 AA Total exemption small company accounts made up to 25 December 2011
22 Jun 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
11 Oct 2011 AA Total exemption small company accounts made up to 25 December 2010
06 Oct 2011 TM02 Termination of appointment of Tamara Baker as a secretary
06 Oct 2011 AP03 Appointment of Mr Joseph Michael Rickard as a secretary
26 Aug 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
26 Aug 2011 AP03 Appointment of Mr Joseph Michael Rickard as a secretary
26 Aug 2011 TM02 Termination of appointment of Tamara Baker as a secretary
29 Jun 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Joan Moor on 23 May 2010
29 Jun 2010 CH01 Director's details changed for Tamara Sheree Baker on 23 May 2010
29 Jun 2010 CH03 Secretary's details changed for Tamara Sheree Baker on 23 May 2010