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LYNTON HOUSE MANAGEMENT COMPANY LIMITED

Company number 00786711

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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)
20 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
20 Sep 2024 CS01 Confirmation statement made on 16 September 2024 with no updates
20 Sep 2024 PSC01 Notification of Mark Anthony Tazzioli as a person with significant control on 31 December 2023
02 May 2024 TM01 Termination of appointment of Pauline Fowler as a director on 2 May 2024
02 May 2024 PSC07 Cessation of Pauline Fowler as a person with significant control on 2 May 2024
21 Sep 2023 CS01 Confirmation statement made on 16 September 2023 with no updates
21 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
09 Mar 2023 AP01 Appointment of Mr Mark Anthony Tazzioli as a director on 1 March 2023
20 Sep 2022 AP04 Appointment of Eaves Property Management Services Limited as a secretary on 20 September 2022
20 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
16 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with updates
16 Sep 2022 PSC01 Notification of Diana Jayne Walker as a person with significant control on 31 August 2022
16 Sep 2022 PSC01 Notification of Pauline Fowler as a person with significant control on 31 August 2022
16 Sep 2022 PSC01 Notification of Elizabeth Anne Duff as a person with significant control on 31 August 2022
31 Aug 2022 PSC09 Withdrawal of a person with significant control statement on 31 August 2022
31 Aug 2022 AD01 Registered office address changed from 11 Castle Hill Maidenhead Berkshire SL6 4AA England to Suite 1 Stubbings House Henley Road Maidenhead Berkshire SL6 6QL on 31 August 2022
16 May 2022 AP01 Appointment of Mrs Elizabeth Anne Duff as a director on 6 May 2022
26 Apr 2022 AD01 Registered office address changed from 20 Lynton Green Maidenhead SL6 6AN England to 11 Castle Hill Maidenhead Berkshire SL6 4AA on 26 April 2022
21 Apr 2022 TM01 Termination of appointment of Robert Glonek as a director on 21 April 2022
25 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
22 Mar 2021 AA Micro company accounts made up to 31 December 2020
22 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
18 Mar 2020 AA Micro company accounts made up to 31 December 2019
18 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
18 Mar 2020 AP01 Appointment of Ms Pauline Fowler as a director on 18 March 2020