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LYNTON FOSTER

Company number 04324694

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Nov 2024	CS01	Confirmation statement made on 19 November 2024 with updates	View PDF Confirmation statement made on 19 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2023	CS01	Confirmation statement made on 19 November 2023 with no updates	View PDF Confirmation statement made on 19 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	CS01	Confirmation statement made on 19 November 2022 with no updates	View PDF Confirmation statement made on 19 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2021	CS01	Confirmation statement made on 19 November 2021 with updates	View PDF Confirmation statement made on 19 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Jan 2021	CS01	Confirmation statement made on 19 November 2020 with no updates	View PDF Confirmation statement made on 19 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
27 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
19 Nov 2019	PSC04	Change of details for Mr Edward Roger Lynton Fcca as a person with significant control on 17 November 2019	View PDF Change of details for Mr Edward Roger Lynton Fcca as a person with significant control on 17 November 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	CS01	Confirmation statement made on 19 November 2019 with updates	View PDF Confirmation statement made on 19 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2018	CS01	Confirmation statement made on 19 November 2018 with no updates	View PDF Confirmation statement made on 19 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2017	CS01	Confirmation statement made on 19 November 2017 with no updates	View PDF Confirmation statement made on 19 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2017	CS01	Confirmation statement made on 19 November 2016 with updates	View PDF Confirmation statement made on 19 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
19 Jan 2016	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 130	View PDF Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 130 - link opens in a new window - 5 pages (5 pages)
26 Nov 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 130	View PDF Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 130 - link opens in a new window - 5 pages (5 pages)
26 Nov 2014	CH01	Director's details changed for Mr Jeremy Darren Lynton on 9 September 2014	View PDF Director's details changed for Mr Jeremy Darren Lynton on 9 September 2014 - link opens in a new window - 2 pages (2 pages)
25 Nov 2014	CH03	Secretary's details changed for Jeremy Darren Lynton on 9 September 2014	View PDF Secretary's details changed for Jeremy Darren Lynton on 9 September 2014 - link opens in a new window - 1 page (1 page)
24 Jan 2014	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 130	View PDF Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 130 - link opens in a new window - 5 pages (5 pages)
22 Nov 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	View PDF Annual return made up to 19 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Dec 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	View PDF Annual return made up to 19 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Nov 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders	View PDF Annual return made up to 19 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Nov 2010	CH03	Secretary's details changed for Jeremy Darren Lynton on 1 October 2009	View PDF Secretary's details changed for Jeremy Darren Lynton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	AR01	Annual return made up to 19 November 2009 with full list of shareholders	View PDF Annual return made up to 19 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jan 2010	CH01	Director's details changed for Mr Edward Roger Lynton on 1 October 2009	View PDF Director's details changed for Mr Edward Roger Lynton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	CH01	Director's details changed for Mr Jeremy Darren Lynton on 1 October 2009	View PDF Director's details changed for Mr Jeremy Darren Lynton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Aug 2009	288a	Director appointed mr jeremy darren lynton	View PDF Director appointed mr jeremy darren lynton - link opens in a new window - 1 page (1 page)

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LYNTON FOSTER

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