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LYNTON GRANGE (MANAGEMENT) LIMITED

Company number 00896790

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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