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199/201 LYNCHFORD ROAD (FARNBOROUGH) M.C. LIMITED

Company number 05654222

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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)
13 Jun 2024 AA Micro company accounts made up to 30 September 2023
23 Apr 2024 AD01 Registered office address changed from Suite 7B Aquarium 101 Lower Anchor Street Chelmsford CM2 0AU England to Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 23 April 2024
15 Jan 2024 CH01 Director's details changed for Ms Kimberley Gillingwater on 15 January 2024
15 Jan 2024 AD01 Registered office address changed from Aquarium, Suite 7B Mayor Cuttle & Co. 101 Lower Anchor Street Chelmsford CM2 0AU England to Suite 7B Aquarium 101 Lower Anchor Street Chelmsford CM2 0AU on 15 January 2024
15 Jan 2024 CH01 Director's details changed for Ms Justine Tweedy on 15 January 2024
15 Jan 2024 CH01 Director's details changed for Mr Phillip Henley on 15 January 2024
14 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
18 Oct 2023 AP01 Appointment of Ms Kimberley Gillingwater as a director on 13 October 2023
16 Oct 2023 AA Accounts for a dormant company made up to 30 September 2022
16 Aug 2023 AP01 Appointment of Mr Phillip Henley as a director on 3 August 2023
20 Jun 2023 AD01 Registered office address changed from Iv Property Management 86-90 Paul Street London EC2A 4NE England to Aquarium, Suite 7B Mayor Cuttle & Co. 101 Lower Anchor Street Chelmsford CM2 0AU on 20 June 2023
03 Jan 2023 CS01 Confirmation statement made on 14 December 2022 with no updates
27 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
25 May 2022 TM01 Termination of appointment of Ian Dominic Pye as a director on 11 May 2022
22 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
25 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
15 Feb 2021 CS01 Confirmation statement made on 14 December 2020 with no updates
11 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
22 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
26 Jun 2019 AA Micro company accounts made up to 30 September 2018
05 Jun 2019 AP01 Appointment of Ms Justine Tweedy as a director on 1 June 2019
05 Jun 2019 AP01 Appointment of Mr Ian Dominic Pye as a director on 1 June 2019
05 Jun 2019 AP04 Appointment of Iv Property Management Limited as a secretary on 1 June 2019
04 Jun 2019 TM01 Termination of appointment of Estelle L'heureux as a director on 31 May 2019
13 Feb 2019 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Iv Property Management 86-90 Paul Street London EC2A 4NE on 13 February 2019