- Company Overview for LYNDHURST SERVICES UK LIMITED (04560842)
- Filing history for LYNDHURST SERVICES UK LIMITED (04560842)
- People for LYNDHURST SERVICES UK LIMITED (04560842)
- Charges for LYNDHURST SERVICES UK LIMITED (04560842)
- More for LYNDHURST SERVICES UK LIMITED (04560842)
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) |
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13 Jun 2018 | AP01 | Appointment of Mr Geoffrey Paul Smith as a director on 13 October 2017 | |
13 Jun 2018 | TM01 | Termination of appointment of Simon John Kingdom as a director on 13 October 2017 | |
30 Apr 2018 | AA | Micro company accounts made up to 31 July 2017 | |
25 Nov 2017 | CS01 | Confirmation statement made on 11 October 2017 with updates | |
11 Aug 2017 | TM02 | Termination of appointment of Carol Lidgett-Peterson as a secretary on 1 August 2017 | |
27 Apr 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
12 Dec 2016 | AD01 | Registered office address changed from Venta House 9a Port Road Maesglas Retail Park Newport NP20 2NS Wales to Clytha House 10 Clytha Park Road Newport NP20 4PB on 12 December 2016 | |
06 Dec 2016 | AD01 | Registered office address changed from Venta House Maesglas Retail Park Newport NP20 2NS Wales to Venta House 9a Port Road Maesglas Retail Park Newport NP20 2NS on 6 December 2016 | |
05 Dec 2016 | AD01 | Registered office address changed from Clytha House Clytha Park Road Newport Gwent NP20 4PB to Venta House Maesglas Retail Park Newport NP20 2NS on 5 December 2016 | |
21 Nov 2016 | CS01 | Confirmation statement made on 11 October 2016 with updates | |
20 Oct 2016 | AP03 | Appointment of Mr Geoffrey Paul Smith as a secretary on 12 October 2015 | |
30 Apr 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
29 Nov 2015 | AR01 |
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-29
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30 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
16 Oct 2014 | AR01 |
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
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15 Aug 2014 | AD01 | Registered office address changed from 68 Somerton Road Newport Gwent NP19 0JE to Clytha House Clytha Park Road Newport Gwent NP20 4PB on 15 August 2014 | |
30 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
16 Oct 2013 | AR01 |
Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
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30 Apr 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
09 Feb 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
07 Feb 2013 | AR01 | Annual return made up to 11 October 2012 with full list of shareholders | |
05 Feb 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
30 Apr 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
08 Jan 2012 | AR01 | Annual return made up to 11 October 2011 with full list of shareholders | |
14 Oct 2011 | MG01 | Particulars of a mortgage or charge / charge no: 10 |