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LYNTONACRE LIMITED

Company number 02821978

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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)
31 Jan 2019 TM02 Termination of appointment of Leslie John Richards as a secretary on 31 January 2019
12 Nov 2018 MR01 Registration of charge 028219780012, created on 7 November 2018
30 Sep 2018 AA Micro company accounts made up to 31 December 2017
08 Jun 2018 CS01 Confirmation statement made on 27 May 2018 with no updates
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
27 May 2017 CS01 Confirmation statement made on 27 May 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jun 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 85,002
22 Jun 2016 TM01 Termination of appointment of William John Roderick as a director on 7 September 2015
22 Jun 2016 AD01 Registered office address changed from 108 Tycoch Road Tycoch Swansea SA2 9EQ to Mill View Cottage Eaton Bishop Hereford HR2 9QR on 22 June 2016
30 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Oct 2015 AP01 Appointment of Mrs Rebecca Mary Prout as a director on 15 October 2015
30 May 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-05-30
  • GBP 85,002
23 Feb 2015 AAMD Amended total exemption full accounts made up to 31 December 2013
07 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
29 Jun 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-06-29
  • GBP 85,002
11 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
24 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
23 Jul 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
18 Jul 2012 AR01 Annual return made up to 27 May 2011 with full list of shareholders
30 May 2012 AR01 Annual return made up to 27 May 2010 with full list of shareholders
30 May 2012 CH01 Director's details changed for William John Roderick on 27 May 2010
03 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
28 Sep 2010 AA Total exemption full accounts made up to 31 December 2009