- 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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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
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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
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02 Sep 2014 | AP01 | Appointment of Gunter Schumann as a director on 20 August 2014 |