- Company Overview for LYNE PLACE MANAGEMENT LIMITED (00950970)
- Filing history for LYNE PLACE MANAGEMENT LIMITED (00950970)
- People for LYNE PLACE MANAGEMENT LIMITED (00950970)
- More for LYNE PLACE MANAGEMENT LIMITED (00950970)
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) |
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09 Aug 2024 | TM01 | Termination of appointment of Louise Jenkins as a director on 23 June 2023 | |
08 Aug 2024 | TM01 | Termination of appointment of Ruoyi Li as a director on 17 November 2023 | |
11 Jun 2024 | AA | Accounts for a dormant company made up to 30 September 2023 | |
21 Dec 2023 | AP01 | Appointment of Olena Potapova as a director on 21 December 2023 | |
02 Nov 2023 | CS01 | Confirmation statement made on 2 November 2023 with updates | |
07 Mar 2023 | AA | Accounts for a dormant company made up to 30 September 2022 | |
06 Feb 2023 | AP01 | Appointment of Sylvane Fabienne Desrivieres as a director on 30 January 2023 | |
03 Feb 2023 | TM01 | Termination of appointment of Gunter Schumann as a director on 13 January 2023 | |
20 Jan 2023 | RESOLUTIONS |
Resolutions
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20 Jan 2023 | MA | Memorandum and Articles of Association | |
08 Nov 2022 | CS01 | Confirmation statement made on 2 November 2022 with updates | |
01 Jun 2022 | AA | Accounts for a dormant company made up to 30 September 2021 | |
13 Apr 2022 | AP04 | Appointment of Heritage Management Ltd as a secretary on 1 April 2022 | |
05 Apr 2022 | TM02 | Termination of appointment of Banner Property Services Limited as a secretary on 31 March 2022 | |
05 Apr 2022 | AD01 | Registered office address changed from C/O Banner Property Services Ltd Keystone House Boundary Road Loudwater High Wycombe HP10 9PN United Kingdom to Paxton House Waterhouse Lane Kingswood Tadworth Surrey KT20 6EJ on 5 April 2022 | |
09 Mar 2022 | AP01 | Appointment of Miss Ruoyi Li as a director on 9 March 2022 | |
08 Mar 2022 | TM01 | Termination of appointment of Brian Donovan as a director on 22 November 2021 | |
16 Nov 2021 | CS01 | Confirmation statement made on 2 November 2021 with updates | |
22 Sep 2021 | AP01 | Appointment of Mr Ian Kevin Connolly as a director on 20 September 2021 | |
15 Jul 2021 | TM01 | Termination of appointment of Kristen Lee Fleener as a director on 15 June 2021 | |
21 May 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
11 Dec 2020 | CS01 | Confirmation statement made on 2 November 2020 with updates | |
20 Oct 2020 | TM01 | Termination of appointment of Kimberley Julius as a director on 29 November 2019 | |
22 Jun 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
14 Nov 2019 | CS01 | Confirmation statement made on 2 November 2019 with updates |