LYNTON GRANGE (MANAGEMENT) LIMITED
Company number 00896790
- Company Overview for LYNTON GRANGE (MANAGEMENT) LIMITED (00896790)
- Filing history for LYNTON GRANGE (MANAGEMENT) LIMITED (00896790)
- People for LYNTON GRANGE (MANAGEMENT) LIMITED (00896790)
- More for LYNTON GRANGE (MANAGEMENT) LIMITED (00896790)
| 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) |
|---|---|---|---|
| 13 Aug 2024 | AD01 | Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL United Kingdom to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 13 August 2024 | |
| 13 Aug 2024 | TM02 | Termination of appointment of Bushey Secretaries and Registrars Limited as a secretary on 1 August 2024 | |
| 12 Jun 2024 | CS01 | Confirmation statement made on 29 May 2024 with no updates | |
| 05 Jun 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 27 Nov 2023 | AP01 | Appointment of Mauro Dell'orco as a director on 31 October 2023 | |
| 12 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 31 May 2023 | CS01 | Confirmation statement made on 29 May 2023 with no updates | |
| 14 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 30 May 2022 | CS01 | Confirmation statement made on 29 May 2022 with no updates | |
| 03 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 09 Jun 2021 | AP01 | Appointment of Deborah Bartlett as a director on 6 June 2021 | |
| 09 Jun 2021 | TM01 | Termination of appointment of Robert Gillard as a director on 8 June 2021 | |
| 09 Jun 2021 | TM01 | Termination of appointment of Kathleen Morag Beedles as a director on 8 June 2021 | |
| 09 Jun 2021 | AP01 | Appointment of Mr Chip Hamer as a director on 6 June 2021 | |
| 08 Jun 2021 | CS01 | Confirmation statement made on 29 May 2021 with no updates | |
| 18 Nov 2020 | TM01 | Termination of appointment of Andrew Fox as a director on 2 October 2020 | |
| 06 Aug 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 29 May 2020 | CS01 | Confirmation statement made on 29 May 2020 with no updates | |
| 11 Nov 2019 | CC04 | Statement of company's objects | |
| 11 Nov 2019 | RESOLUTIONS |
Resolutions
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| 24 Oct 2019 | PSC08 | Notification of a person with significant control statement | |
| 12 Aug 2019 | TM01 | Termination of appointment of Rahul Babbar as a director on 23 July 2019 | |
| 05 Aug 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 10 Jul 2019 | CS01 | Confirmation statement made on 29 May 2019 with no updates | |
| 17 May 2019 | AP01 | Appointment of Mr Rahul Babbar as a director on 21 January 2019 |