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LINGFIELD PARK LIMITED

Company number 02571266

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Jan 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 500,000	View PDF Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 500,000 - link opens in a new window - 6 pages (6 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
23 Jul 2015	TM01	Termination of appointment of Anthony Brian Kelly as a director on 23 July 2015	View PDF Termination of appointment of Anthony Brian Kelly as a director on 23 July 2015 - link opens in a new window - 1 page (1 page)
05 Jan 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-05 GBP 500,000	View PDF Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-05 GBP 500,000 - link opens in a new window - 6 pages (6 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
07 Aug 2014	CH01	Director's details changed for Mr Kevin Stuart Robertson on 7 August 2014	View PDF Director's details changed for Mr Kevin Stuart Robertson on 7 August 2014 - link opens in a new window - 2 pages (2 pages)
04 Jul 2014	AP01	Appointment of Mr Kevin Stuart Robertson as a director	View PDF Appointment of Mr Kevin Stuart Robertson as a director - link opens in a new window - 2 pages (2 pages)
27 Feb 2014	MR01	Registration of charge 025712660008	View PDF Registration of charge 025712660008 - link opens in a new window - 50 pages (50 pages)
30 Jan 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
06 Jan 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-06 GBP 500,000	View PDF Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-06 GBP 500,000 - link opens in a new window - 5 pages (5 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
06 Feb 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
31 Jan 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	View PDF Annual return made up to 3 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
04 Sep 2012	TM01	Termination of appointment of Robert Renton as a director	View PDF Termination of appointment of Robert Renton as a director - link opens in a new window - 1 page (1 page)
24 Jul 2012	TM01	Termination of appointment of Edward Shrimpton as a director	View PDF Termination of appointment of Edward Shrimpton as a director - link opens in a new window - 1 page (1 page)
14 Jun 2012	CH01	Director's details changed for Mr Robert Ian Renton on 12 June 2012	View PDF Director's details changed for Mr Robert Ian Renton on 12 June 2012 - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	AD01	Registered office address changed from 408 Strand London WC2R 0NE on 13 June 2012	View PDF Registered office address changed from 408 Strand London WC2R 0NE on 13 June 2012 - link opens in a new window - 1 page (1 page)
01 Jun 2012	AP01	Appointment of Mr Anthony Brian Kelly as a director	View PDF Appointment of Mr Anthony Brian Kelly as a director - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	TM02	Termination of appointment of Robert Mercer as a secretary	View PDF Termination of appointment of Robert Mercer as a secretary - link opens in a new window - 1 page (1 page)
01 Jun 2012	TM01	Termination of appointment of Robert Mercer as a director	View PDF Termination of appointment of Robert Mercer as a director - link opens in a new window - 1 page (1 page)
01 Jun 2012	AP03	Appointment of Ms Megan Joy Langridge as a secretary	View PDF Appointment of Ms Megan Joy Langridge as a secretary - link opens in a new window - 2 pages (2 pages)
20 Apr 2012	AP01	Appointment of Mr Stephane Abraham Joseph Nahum as a director	View PDF Appointment of Mr Stephane Abraham Joseph Nahum as a director - link opens in a new window - 2 pages (2 pages)
20 Apr 2012	AP01	Appointment of Mr Patrick Colin Odriscoll as a director	View PDF Appointment of Mr Patrick Colin Odriscoll as a director - link opens in a new window - 2 pages (2 pages)

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LINGFIELD PARK LIMITED

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