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LYNDON SCAFFOLDING LIMITED

Company number 00934513

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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)
26 Jan 2015 MR04 Satisfaction of charge 18 in full
26 Jan 2015 MR05 All of the property or undertaking has been released from charge 17
08 Oct 2014 AA Full accounts made up to 31 March 2014
03 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 72,000
01 Apr 2014 TM01 Termination of appointment of Stephen Moore as a director
18 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares consolidated and divided 29/04/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 72,000
13 Sep 2013 AA Full accounts made up to 31 March 2013
15 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Re- sub div 29/04/2013
  • RES10 ‐ Resolution of allotment of securities
15 May 2013 SH02 Consolidation of shares on 29 April 2013
15 May 2013 SH01 Statement of capital following an allotment of shares on 29 April 2013
  • GBP 72,000
20 Apr 2013 AP01 Appointment of Mr David Patrick Lynch as a director
26 Mar 2013 SH01 Statement of capital following an allotment of shares on 21 February 2013
  • GBP 60,600.00
20 Mar 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Mar 2013 CC04 Statement of company's objects
22 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
08 Oct 2012 CH01 Director's details changed for Stuart Alan Ross on 8 October 2012
08 Oct 2012 CH01 Director's details changed for Mrs Maurine Ann Lynch on 8 October 2012
08 Oct 2012 AP01 Appointment of Mr John Anthony Lynch as a director
03 Sep 2012 MG01 Duplicate mortgage certificatecharge no:18
17 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 18
02 Aug 2012 AA Full accounts made up to 31 March 2012
05 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
05 Oct 2011 CH01 Director's details changed for Mrs Maurine Ann Lynch on 28 September 2011
07 Sep 2011 AA Full accounts made up to 31 March 2011