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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)
02 Apr 2019 TM01 Termination of appointment of William Meere as a director on 21 January 2019
02 Apr 2019 TM01 Termination of appointment of Angus Chapple as a director on 21 January 2019
02 Apr 2019 TM01 Termination of appointment of Katalin Aradi as a director on 21 January 2019
02 Apr 2019 TM01 Termination of appointment of Guy Graham Ellis as a director on 21 January 2019
02 Apr 2019 TM01 Termination of appointment of Nigel Bruce Hinsley as a director on 21 January 2019
02 Apr 2019 TM01 Termination of appointment of Linda Freedman as a director on 21 January 2019
02 Apr 2019 TM01 Termination of appointment of Chip Hamer as a director on 21 January 2019
02 Apr 2019 TM01 Termination of appointment of Caroline Mary Percy as a director on 21 January 2019
04 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
26 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
15 Jun 2018 AA01 Previous accounting period extended from 30 September 2017 to 31 December 2017
07 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with no updates
07 Jun 2018 CH01 Director's details changed for Mr Nigel Bruce Hinsley on 27 May 2018
30 May 2018 AP01 Appointment of Miss Kathleen Morag Beedles as a director on 27 November 2017
30 May 2018 AP01 Appointment of Andrew Fox as a director on 27 November 2017
26 Mar 2018 AP01 Appointment of Robert Gillard as a director on 27 November 2017
22 Mar 2018 AP01 Appointment of Mr Nigel Bruce Hinsley as a director on 27 November 2017
26 Jul 2017 CS01 Confirmation statement made on 29 May 2017 with no updates
26 Jul 2017 CH01 Director's details changed for Mr Angus Chapple on 1 June 2017
27 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
10 Mar 2017 TM01 Termination of appointment of Tracey Deborah Miller as a director on 13 April 2015
09 Mar 2017 AP01 Appointment of Mr William Meere as a director on 30 November 2016
29 Jun 2016 AR01 Annual return made up to 29 May 2016 no member list
24 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
11 Nov 2015 AD01 Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 11 November 2015