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LINGLEY MERE MANAGEMENT COMPANY LIMITED

Company number 04734547

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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)
18 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
18 Oct 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 19 pages (19 pages)
08 Aug 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
31 Jul 2024	TM01	Termination of appointment of Lingley Mere Business Park Development Company Limited as a director on 21 March 2024	View PDF Termination of appointment of Lingley Mere Business Park Development Company Limited as a director on 21 March 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 March 2024 GBP 339	View PDF Second filing of a statement of capital following an allotment of shares on 21 March 2024 GBP 339 - link opens in a new window - 4 pages (4 pages)
02 May 2024	CS01	Confirmation statement made on 28 April 2024 with updates	View PDF Confirmation statement made on 28 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2024	PSC05	Change of details for United Utilities Water Limited as a person with significant control on 21 March 2024	View PDF Change of details for United Utilities Water Limited as a person with significant control on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Apr 2024	PSC07	Cessation of Lingley Mere Business Park Development Company Limited as a person with significant control on 21 March 2024	View PDF Cessation of Lingley Mere Business Park Development Company Limited as a person with significant control on 21 March 2024 - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	SH01	Statement of capital following an allotment of shares on 21 March 2024 GBP 233 ANNOTATION Clarification a second filed SH01 was registered on 03/05/2024.	View PDF Statement of capital following an allotment of shares on 21 March 2024 GBP 233 ANNOTATION Clarification a second filed SH01 was registered on 03/05/2024. - link opens in a new window - 5 pages (5 pages)
10 Apr 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
26 Sep 2023	CH01	Director's details changed for Darren Antony Hill on 26 September 2023	View PDF Director's details changed for Darren Antony Hill on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	AP01	Appointment of Darren Antony Hill as a director on 1 September 2023	View PDF Appointment of Darren Antony Hill as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	AP02	Appointment of Uu Secretariat Limited as a director on 30 June 2023	View PDF Appointment of Uu Secretariat Limited as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	TM01	Termination of appointment of Michael Robert Horner as a director on 30 June 2023	View PDF Termination of appointment of Michael Robert Horner as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	CS01	Confirmation statement made on 28 April 2023 with no updates	View PDF Confirmation statement made on 28 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages)
19 Jul 2022	CS01	Confirmation statement made on 25 May 2022 with no updates	View PDF Confirmation statement made on 25 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 19 pages (19 pages)
17 Jun 2021	CS01	Confirmation statement made on 25 May 2021 with no updates	View PDF Confirmation statement made on 25 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 16 pages (16 pages)
29 May 2020	CS01	Confirmation statement made on 25 May 2020 with no updates	View PDF Confirmation statement made on 25 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 15 pages (15 pages)

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LINGLEY MERE MANAGEMENT COMPANY LIMITED

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