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22 LYMINGTON ROAD LTD

Company number 05549372

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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)
30 Aug 2024 CS01 Confirmation statement made on 30 August 2024 with no updates
30 Aug 2024 TM01 Termination of appointment of Abhishek Madhavan as a director on 30 August 2024
20 Apr 2024 AA Accounts for a dormant company made up to 31 August 2023
30 Aug 2023 CS01 Confirmation statement made on 30 August 2023 with no updates
28 Apr 2023 AA Accounts for a dormant company made up to 31 August 2022
30 Aug 2022 CS01 Confirmation statement made on 30 August 2022 with no updates
21 Apr 2022 AA Accounts for a dormant company made up to 31 August 2021
31 Aug 2021 CS01 Confirmation statement made on 30 August 2021 with no updates
22 Apr 2021 AA Accounts for a dormant company made up to 31 August 2020
01 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
26 May 2020 AA Accounts for a dormant company made up to 31 August 2019
30 Aug 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
31 May 2019 AA Accounts for a dormant company made up to 31 August 2018
03 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
01 Jun 2018 AA Accounts for a dormant company made up to 31 August 2017
29 Mar 2018 PSC08 Notification of a person with significant control statement
07 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 7 March 2018
31 Aug 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
02 Jun 2017 AD01 Registered office address changed from C/O C/O Ng Properties (Uk) Ltd 2 Palace Court 250 Finchley Road London NW3 6DN to 13a Heath Street Whitestone Estates 13a Heath Street London NW3 6TP on 2 June 2017
23 May 2017 AA Total exemption small company accounts made up to 31 August 2016
23 Feb 2017 AP01 Appointment of Mr Abhishek Madhavan as a director on 15 February 2017
15 Feb 2017 AP01 Appointment of Ms Jacqueline Suzannah Eringer as a director on 15 February 2017
06 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
11 May 2016 TM01 Termination of appointment of Christina Ingeburg Irgel as a director on 14 April 2016