- Company Overview for LYMINGTON PROSPECT BUILDERS LTD (01654578)
- Filing history for LYMINGTON PROSPECT BUILDERS LTD (01654578)
- People for LYMINGTON PROSPECT BUILDERS LTD (01654578)
- More for LYMINGTON PROSPECT BUILDERS LTD (01654578)
| 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) |
|---|---|---|---|
| 21 Feb 2017 | AA01 | Previous accounting period extended from 31 May 2016 to 30 November 2016 | |
| 06 Feb 2017 | TM02 | Termination of appointment of Camilla Jane Read as a secretary on 24 January 2017 | |
| 06 Feb 2017 | TM01 | Termination of appointment of Camilla Jane Read as a director on 24 January 2017 | |
| 06 Feb 2017 | TM01 | Termination of appointment of Damian Josef Read as a director on 24 January 2017 | |
| 06 Feb 2017 | AP01 | Appointment of Mr Norman Warwick Read as a director on 24 January 2017 | |
| 19 Jul 2016 | AR01 |
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
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| 26 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 26 Feb 2016 | AD01 | Registered office address changed from Bennett House the Dean Alresford Hampshire SO24 9BH to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 26 February 2016 | |
| 29 Jul 2015 | AR01 |
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
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| 27 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 03 Jul 2014 | AR01 |
Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
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| 24 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 05 Jul 2013 | AR01 | Annual return made up to 14 June 2013 with full list of shareholders | |
| 25 Jan 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 04 Jul 2012 | AR01 | Annual return made up to 14 June 2012 with full list of shareholders | |
| 27 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 07 Dec 2011 | CERTNM |
Company name changed contaks construction co. LIMITED\certificate issued on 07/12/11
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| 07 Jul 2011 | AR01 | Annual return made up to 14 June 2011 with full list of shareholders | |
| 25 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 13 Jul 2010 | AR01 | Annual return made up to 14 June 2010 with full list of shareholders | |
| 13 Jul 2010 | CH01 | Director's details changed for Damian Josef Read on 14 June 2010 | |
| 13 Jul 2010 | CH01 | Director's details changed for Camilla Jane Read on 14 June 2010 | |
| 13 Jul 2010 | CH03 | Secretary's details changed for Camilla Jane Read on 14 June 2010 | |
| 17 Mar 2010 | AD01 | Registered office address changed from Bowland House West Street Alresford Hampshire SO24 9AT on 17 March 2010 | |
| 01 Mar 2010 | AA | Total exemption small company accounts made up to 31 May 2009 |