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LYNDEN HYRST (FREEHOLD) LIMITED

Company number 03014635

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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)
19 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 109
18 Feb 2015 SH01 Statement of capital following an allotment of shares on 10 December 2014
  • GBP 108
05 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Sep 2014 AD01 Registered office address changed from Innovis House 108 High Street Crawley West Sussex RH10 1AS to Origin Two 106 High Street Crawley West Sussex RH10 1BF on 4 September 2014
26 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 108
26 Feb 2014 CH01 Director's details changed for Mr Patrick Edward Mcsorley on 27 December 2013
26 Feb 2014 CH01 Director's details changed for Miss Carmel Mary Denneny on 27 December 2013
26 Feb 2014 CH01 Director's details changed for Dorothy Elizabeth Glendinning on 27 December 2013
26 Feb 2014 CH01 Director's details changed for Mrs Gloria Ann Baxter-Killick on 27 December 2013
27 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
20 May 2013 AP01 Appointment of Mr Patrick Edward Mcsorley as a director
05 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
13 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
03 Feb 2012 TM01 Termination of appointment of Jennifer Byrne as a director
20 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
28 Feb 2011 TM02 Termination of appointment of Christopher Nelson as a secretary
28 Feb 2011 AP01 Appointment of Mrs Gloria Ann Baxter-Killick as a director
28 Feb 2011 AP01 Appointment of Jennifer Ann Byrne as a director
09 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Sep 2010 SH01 Statement of capital following an allotment of shares on 20 November 2009
  • GBP 108
06 Sep 2010 SH01 Statement of capital following an allotment of shares on 20 November 2009
  • GBP 108
08 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
09 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008