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LYNDEN GATE RESIDENTS LIMITED

Company number 01733086

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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)
29 Oct 2019 TM01 Termination of appointment of Ian Stuart Cameron as a director on 28 October 2019
29 Oct 2019 TM02 Termination of appointment of Adam Kahan as a secretary on 28 October 2019
29 Oct 2019 TM01 Termination of appointment of Patricia Anne King as a director on 28 October 2019
18 Oct 2019 AD01 Registered office address changed from 9 Bridle Close Surbiton Road Kingston upon Thames Surrey KT1 2JW to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 18 October 2019
30 Jan 2019 AA Accounts for a small company made up to 30 June 2018
21 Jan 2019 AP01 Appointment of Mrs Victoria Maria Hawthorn as a director on 16 January 2019
21 Jan 2019 AP01 Appointment of Mr Ian Stuart Cameron as a director on 16 January 2019
16 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with updates
16 Jan 2019 CS01 Confirmation statement made on 30 December 2018 with no updates
10 Aug 2018 AP01 Appointment of Mrs Patricia Anne King as a director on 17 January 2018
30 Jan 2018 AA Full accounts made up to 30 June 2017
02 Jan 2018 CS01 Confirmation statement made on 30 December 2017 with updates
20 Apr 2017 TM01 Termination of appointment of Mireille Giesen-Onclin as a director on 19 January 2017
30 Jan 2017 AA Full accounts made up to 30 June 2016
12 Jan 2017 CS01 Confirmation statement made on 30 December 2016 with updates
11 Feb 2016 AP01 Appointment of Mr Paul Jagla as a director on 13 January 2016
08 Feb 2016 AP01 Appointment of Ms Mireille Giesen-Onclin as a director on 13 January 2016
05 Feb 2016 AP01 Appointment of Mr Alex James Mcpherson as a director on 13 January 2016
02 Feb 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 3,501
22 Jan 2016 AA Full accounts made up to 30 June 2015
21 Jan 2016 TM01 Termination of appointment of Jonathan Royden Bonfoy Rooper as a director on 13 January 2016
21 Jan 2016 TM01 Termination of appointment of Madeleine Ann Rhodes as a director on 13 January 2016
26 Oct 2015 AP01 Appointment of Ms Pollyanne Conway as a director on 21 January 2015
26 Oct 2015 CH03 Secretary's details changed for Adam Kahan on 26 October 2015
26 Oct 2015 CH01 Director's details changed for Jonathan Royden Bonfoy Rooper on 26 October 2015