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LYNXWOOD LIMITED

Company number 03257443

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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)
27 Sep 2024 CS01 Confirmation statement made on 25 September 2024 with no updates
27 Sep 2024 TM02 Termination of appointment of Brian Henry Burrows as a secretary on 1 September 2024
01 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
25 Sep 2023 CS01 Confirmation statement made on 25 September 2023 with no updates
27 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
12 Jun 2023 AD01 Registered office address changed from C/O Bridger Smart & Co Unitek House Churchfield Road Chalfont St. Peter Buckinghamshire SL9 9EW to C/O Bridger Smart & Co Ltd, St. Mary's Court the Broadway Amersham HP7 0UT on 12 June 2023
13 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 1 October 2016
10 Oct 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
14 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
27 Sep 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
29 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
15 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
30 Jul 2020 AA Micro company accounts made up to 31 October 2019
28 Jul 2020 PSC04 Change of details for Mr Brian Henry Burrows as a person with significant control on 24 July 2020
27 Jul 2020 CH01 Director's details changed for Mr. Brian Henry Burrows on 24 July 2020
27 Jul 2020 CH03 Secretary's details changed for Brian Henry Burrows on 24 July 2020
27 Jul 2020 PSC04 Change of details for Mr Brian Henry Burrows as a person with significant control on 24 July 2020
11 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
30 Jul 2019 AA Micro company accounts made up to 31 October 2018
02 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
25 Jun 2018 AA Micro company accounts made up to 31 October 2017
12 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
19 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
01 Nov 2016 CS01 Confirmation statement made on 1 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (person of significant control) was registered on 13/02/2023
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015