Advanced company searchLink opens in new window

LYNE PLACE MANAGEMENT LIMITED

Company number 00950970

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with updates
14 Nov 2019 TM01 Termination of appointment of Elliott Peter Steele as a director on 3 November 2018
14 Nov 2019 AP04 Appointment of Banner Property Services Limited as a secretary on 7 June 2019
27 Jun 2019 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to C/O Banner Property Services Ltd Keystone House Boundary Road Loudwater High Wycombe HP10 9PN on 27 June 2019
27 Jun 2019 TM02 Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 13 June 2019
25 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
22 Jan 2019 TM01 Termination of appointment of Melody Pemberton as a director on 31 July 2018
05 Dec 2018 AP01 Appointment of Mr Brian Donovan as a director on 19 November 2018
20 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with updates
19 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
14 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with no updates
05 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
23 Jan 2017 AP01 Appointment of Dr Chris Dudley Smith as a director on 19 January 2017
29 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
14 Oct 2016 CH04 Secretary's details changed for Hml Company Secretarial Services Ltd on 13 October 2016
07 Jun 2016 TM01 Termination of appointment of Michael Henry Gregory Boswell as a director on 18 April 2016
24 May 2016 AA Total exemption full accounts made up to 30 September 2015
11 May 2016 AP01 Appointment of Louise Jenkins as a director on 10 May 2016
18 Nov 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 12,600
29 Sep 2015 TM01 Termination of appointment of Antony Douglas Loan as a director on 29 September 2015
22 Sep 2015 TM01 Termination of appointment of Fakhri Mohammed Rahmatallah as a director on 22 September 2015
27 Apr 2015 AA Total exemption full accounts made up to 30 September 2014
24 Mar 2015 TM01 Termination of appointment of John Philip Southward as a director on 6 May 2014
19 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 12,600
02 Sep 2014 AP01 Appointment of Gunter Schumann as a director on 20 August 2014