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LINDSAY ESTATES (AYLESBURY) LIMITED

Company number 03760716

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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)
28 Oct 2024 MR01 Registration of charge 037607160017, created on 25 October 2024
18 Jul 2024 PSC04 Change of details for Mrs Katherine Margaret Bly as a person with significant control on 1 July 2024
15 Jul 2024 SH10 Particulars of variation of rights attached to shares
15 Jul 2024 MA Memorandum and Articles of Association
15 Jul 2024 MA Memorandum and Articles of Association
15 Jul 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
21 Jun 2024 TM01 Termination of appointment of Katherine Margaret Bly as a director on 18 June 2024
07 May 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
03 Nov 2023 PSC01 Notification of Katherine Margaret Bly as a person with significant control on 3 November 2023
03 Nov 2023 PSC01 Notification of Brian Lindsay as a person with significant control on 3 November 2023
03 Nov 2023 PSC04 Change of details for Mr Stewart Anthony Lindsay as a person with significant control on 3 November 2023
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
12 May 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
01 Jul 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
29 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
19 May 2022 AD01 Registered office address changed from C/O Roberts Accountancy & Tax Limited Gable End Sparrow Hall Business Park Leighton Road Edlesborough Beds LU6 2ES to C/O Roberts Accountancy & Tax Ltd 11 Chartmoor Road Leighton Buzzard LU7 4WG on 19 May 2022
15 Oct 2021 MR01 Registration of charge 037607160016, created on 29 September 2021
10 Jun 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
17 Feb 2021 AA Total exemption full accounts made up to 30 September 2020
02 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
26 May 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
01 Aug 2019 MR01 Registration of charge 037607160015, created on 24 July 2019
31 Jul 2019 MR01 Registration of charge 037607160014, created on 24 July 2019
27 Jun 2019 AA Total exemption full accounts made up to 30 September 2018