Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Jan 2025 |
PSC08 |
Notification of a person with significant control statement
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24 Sep 2024 |
PSC07 |
Cessation of Lyndhurst Estates Limited as a person with significant control on 17 September 2024
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24 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2024
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21 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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14 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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15 Mar 2023 |
PSC05 |
Change of details for Lyndhurst Estates Limited as a person with significant control on 4 August 2022
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04 Aug 2022 |
AD01 |
Registered office address changed from , Craven House 16 Northumberland Avenue, London, WC2N 5AP to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 4 August 2022
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12 May 2022 |
AP01 |
Appointment of Mr Henry Nicolas Fairweather as a director on 11 May 2022
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12 May 2022 |
CH01 |
Director's details changed for Mr Charles Philip Fairweather on 11 May 2022
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12 May 2022 |
CH03 |
Secretary's details changed for Nicola Jane Fairweather on 11 May 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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02 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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16 Mar 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
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17 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with updates
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13 Mar 2020 |
PSC02 |
Notification of Lyndhurst Estates Limited as a person with significant control on 4 September 2019
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13 Mar 2020 |
PSC07 |
Cessation of Charles Philip Fairweather as a person with significant control on 4 September 2019
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12 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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23 Apr 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with no updates
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10 Jan 2019 |
AP01 |
Appointment of Mr James Robert Andrew Harland Fairweather as a director on 9 January 2019
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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24 Apr 2018 |
CS01 |
Confirmation statement made on 11 April 2018 with updates
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02 Jan 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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