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LINGWOOD FLATS MANAGEMENT (NO. 2) LIMITED

Company number 00879040

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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)
05 Mar 2018 CH01 Director's details changed for Mr Derek Frank Richards on 26 February 2018
01 Mar 2018 AD01 Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on 1 March 2018
19 Feb 2018 AD01 Registered office address changed from 10 Birch House Lingwood Close Southampton SO16 7GH to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on 19 February 2018
22 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with updates
05 Oct 2017 AA Micro company accounts made up to 30 June 2017
18 Sep 2017 TM01 Termination of appointment of Andrew Robert Baker as a director on 13 September 2017
18 Sep 2017 AP01 Appointment of Mrs Sandra Elaine Berry as a director on 13 September 2017
07 Apr 2017 TM02 Termination of appointment of Derek Frank Richards as a secretary on 13 March 2017
07 Apr 2017 AP04 Appointment of Blakelaw Secretaries Limited as a secretary on 13 March 2017
03 Apr 2017 AD03 Register(s) moved to registered inspection location New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG
03 Apr 2017 AD02 Register inspection address has been changed to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG
13 Jan 2017 CS01 Confirmation statement made on 1 December 2016 with updates
02 Nov 2016 AA Total exemption full accounts made up to 30 June 2016
23 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 240
15 Oct 2015 AA Total exemption full accounts made up to 30 June 2015
27 Mar 2015 AP01 Appointment of Mr. Peter Wardale as a director on 19 January 2015
24 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 240
24 Dec 2014 CH01 Director's details changed for Ms Janet Una Price on 1 January 2013
09 Oct 2014 AA Total exemption full accounts made up to 30 June 2014
03 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 240
03 Jan 2014 AD01 Registered office address changed from , 10 Birch House, Lingwood Close, Southampton, SO16 7GH, England on 3 January 2014
03 Jan 2014 AD01 Registered office address changed from , 3 Bassett Meadow, Southampton, SO16 7DY, England on 3 January 2014
11 Oct 2013 AA Total exemption full accounts made up to 30 June 2013
26 Sep 2013 AP03 Appointment of Mr. Derek Frank Richards as a secretary
26 Sep 2013 TM02 Termination of appointment of Robert Greef as a secretary