199/201 LYNCHFORD ROAD (FARNBOROUGH) M.C. LIMITED
Company number 05654222
- Company Overview for 199/201 LYNCHFORD ROAD (FARNBOROUGH) M.C. LIMITED (05654222)
- Filing history for 199/201 LYNCHFORD ROAD (FARNBOROUGH) M.C. LIMITED (05654222)
- People for 199/201 LYNCHFORD ROAD (FARNBOROUGH) M.C. LIMITED (05654222)
- More for 199/201 LYNCHFORD ROAD (FARNBOROUGH) M.C. LIMITED (05654222)
| 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) |
|---|---|---|---|
| 12 Feb 2019 | TM02 | Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 31 January 2019 | |
| 02 Jan 2019 | CS01 | Confirmation statement made on 14 December 2018 with updates | |
| 26 Feb 2018 | AA | Micro company accounts made up to 30 September 2017 | |
| 18 Dec 2017 | CS01 | Confirmation statement made on 14 December 2017 with updates | |
| 19 Jun 2017 | AA | Total exemption full accounts made up to 30 September 2016 | |
| 23 Dec 2016 | CS01 | Confirmation statement made on 14 December 2016 with updates | |
| 27 Jun 2016 | AA | Total exemption full accounts made up to 30 September 2015 | |
| 17 Dec 2015 | AA01 | Previous accounting period shortened from 31 December 2015 to 30 September 2015 | |
| 15 Dec 2015 | AR01 |
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
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| 24 Sep 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 07 May 2015 | AP04 | Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 April 2015 | |
| 07 May 2015 | AD01 | Registered office address changed from 201D Lynchford Rd Lynchford Road Farnborough Hampshire GU14 6HF to 94 Park Lane Croydon Surrey CR0 1JB on 7 May 2015 | |
| 09 Mar 2015 | AR01 |
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-03-09
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| 09 Mar 2015 | AD01 | Registered office address changed from 29 Downing Street Farnham Surrey GU9 7PD to 201D Lynchford Rd Lynchford Road Farnborough Hampshire GU14 6HF on 9 March 2015 | |
| 29 Sep 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 08 Apr 2014 | AR01 |
Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-04-08
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| 27 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 06 Mar 2013 | AR01 | Annual return made up to 14 December 2012 with full list of shareholders | |
| 28 Feb 2013 | CH01 | Director's details changed for Estelle L'heureux on 28 February 2013 | |
| 17 Dec 2012 | AD01 | Registered office address changed from C/O John Mortimer Property Management Limited Bagshot Road Bracknell Berkshire RG12 9SE on 17 December 2012 | |
| 17 Dec 2012 | TM02 | Termination of appointment of Mortimer Secretaries Limited as a secretary | |
| 20 Jun 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 20 Dec 2011 | AR01 | Annual return made up to 14 December 2011 with full list of shareholders | |
| 25 Jul 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 15 Dec 2010 | AR01 | Annual return made up to 14 December 2010 with full list of shareholders |