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LYNN PORT DEVELOPMENTS LIMITED

Company number 05153479

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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)
08 Aug 2018 MR01 Registration of charge 051534790009, created on 6 August 2018
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
21 Nov 2017 AA Total exemption small company accounts made up to 28 November 2016
02 Nov 2017 MR04 Satisfaction of charge 051534790006 in full
17 Oct 2017 MR01 Registration of charge 051534790008, created on 4 October 2017
17 Oct 2017 MR01 Registration of charge 051534790007, created on 4 October 2017
23 Aug 2017 AA01 Previous accounting period shortened from 29 November 2016 to 28 November 2016
15 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with updates
15 Aug 2017 PSC04 Change of details for Mr Peter Knight as a person with significant control on 4 August 2016
18 Nov 2016 AA Total exemption small company accounts made up to 29 November 2015
18 Aug 2016 AA01 Previous accounting period shortened from 30 November 2015 to 29 November 2015
15 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
25 May 2016 MR01 Registration of charge 051534790006, created on 6 May 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
25 Apr 2016 MR04 Satisfaction of charge 051534790004 in full
25 Apr 2016 MR04 Satisfaction of charge 051534790003 in full
13 Oct 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 99
27 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
15 Apr 2015 MR04 Satisfaction of charge 1 in full
15 Apr 2015 MR04 Satisfaction of charge 2 in full
21 Feb 2015 MR01 Registration of charge 051534790005, created on 18 February 2015
20 Feb 2015 MR01 Registration of charge 051534790003, created on 18 February 2015
20 Feb 2015 MR01 Registration of charge 051534790004, created on 18 February 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
21 Oct 2014 AD01 Registered office address changed from Melathron Quarry Road Godstone Surrey RH9 8DQ England to Melathron Quarry Road Godstone Surrey RH9 8DQ on 21 October 2014
11 Oct 2014 AD01 Registered office address changed from Unit X Lambs Business Park Lambs Business Park, Terracotta Road South Godstone Godstone Surrey RH9 8LJ to Melathron Quarry Road Godstone Surrey RH9 8DQ on 11 October 2014
24 Sep 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 99
07 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013