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LYNTONWOOD LIMITED

Company number 03214896

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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)
09 Sep 2024 AA Micro company accounts made up to 30 September 2023
23 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
02 Apr 2023 AA Micro company accounts made up to 30 September 2022
23 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with updates
23 Jan 2023 TM01 Termination of appointment of Jane Frances Dubrau as a director on 1 June 2022
23 Jan 2023 TM01 Termination of appointment of Humphrey Dubrau as a director on 1 June 2022
01 Jun 2022 AA Micro company accounts made up to 30 September 2021
03 Feb 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
28 Jun 2021 AA Micro company accounts made up to 30 September 2020
22 Feb 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
30 Sep 2020 AA Micro company accounts made up to 30 September 2019
21 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
24 Jun 2019 AA Micro company accounts made up to 30 September 2018
26 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
30 Jun 2018 AA Micro company accounts made up to 30 September 2017
22 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
13 Jun 2017 AA Micro company accounts made up to 30 September 2016
13 Jun 2017 AD01 Registered office address changed from C/O Capital Tax Accountants Limited Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ United Kingdom to Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 13 June 2017
26 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
09 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
09 Jun 2016 AD01 Registered office address changed from C/O Walji & Co Llp Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to C/O Capital Tax Accountants Limited Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 9 June 2016
14 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 300
09 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
07 Feb 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-07
  • GBP 300
07 Feb 2015 CH01 Director's details changed for Mr Humphrey Dubrau on 1 August 2014