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LYNDHURST COOLING & HEATING SERVICES LIMITED

Company number 05530913

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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)
07 Sep 2015 CH01 Director's details changed for Graham Wesley Oliver on 8 August 2015
13 Jul 2015 AD01 Registered office address changed from Unit 3E Swinton Meadows Industrial Estate Swinton Rotherham South Yorkshire S64 8AB to Unit 2 Century Business Park East Dearne Lane, Manvers Rotherham South Yorkshire S63 5DP on 13 July 2015
04 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
15 Sep 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
14 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
11 Sep 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
11 Sep 2013 CH03 Secretary's details changed for Rita Oliver on 8 August 2013
11 Sep 2013 TM02 Termination of appointment of Rita Oliver as a secretary
11 Sep 2013 AP01 Appointment of Mrs Julie Oliver as a director
27 Jun 2013 SH08 Change of share class name or designation
27 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Re-des 28/05/2013
27 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
10 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
24 May 2012 AA Total exemption small company accounts made up to 31 August 2011
11 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
13 May 2011 AA Total exemption small company accounts made up to 31 August 2010
11 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Graham Wesley Oliver on 1 October 2009
11 Aug 2010 CH01 Director's details changed for Russell Lee Oliver on 1 October 2009
26 May 2010 AA Total exemption small company accounts made up to 31 August 2009
14 Aug 2009 363a Return made up to 08/08/09; full list of members
30 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
01 Oct 2008 363a Return made up to 08/08/08; full list of members
30 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
02 Apr 2008 287 Registered office changed on 02/04/2008 from unit 2C swinton meadows industrial estate, swinton, rotherham south yorkshire S64 8AB