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LYNCHFORD MANAGEMENT SERVICES LIMITED

Company number 05878736

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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)
26 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with updates
21 Jul 2017 PSC05 Change of details for Timber Windows Farnborough Ltd as a person with significant control on 21 July 2017
22 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Dividends can be declared by company 01/04/2016
  • RES12 ‐ Resolution of varying share rights or name
14 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Aug 2016 CS01 Confirmation statement made on 17 July 2016 with updates
15 Aug 2016 CH03 Secretary's details changed for Mrs Claire Long on 1 July 2016
15 Aug 2016 CH01 Director's details changed for Mr Christopher Martin Long on 1 July 2016
04 Aug 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 101
10 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Aug 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
16 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
22 Jul 2014 AD02 Register inspection address has been changed from C/O S Johnston & Co 24 Picton House Hussar Court, Westside View Waterlooville Hampshire PO7 7SQ United Kingdom to 24 Picton House Hussar Court Westside View Waterlooville Hampshire PO7 7SQ
22 Jul 2014 AD01 Registered office address changed from C/O S Johnston & Co 24 Picton House Hussar Court, Westside View Waterlooville Hampshire PO7 7SQ England to 24 Picton House Hussar Court Westside View Waterlooville Hampshire PO7 7SQ on 22 July 2014
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
29 Jul 2013 AD04 Register(s) moved to registered office address
25 Oct 2012 AD01 Registered office address changed from 135 Lynchford Road Farnborough Hampshire GU14 6HD on 25 October 2012
27 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Mar 2012 CERTNM Company name changed sherborne operations LIMITED\certificate issued on 27/03/12
  • RES15 ‐ Change company name resolution on 2012-03-27
  • NM01 ‐ Change of name by resolution
09 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
09 Aug 2011 CH01 Director's details changed for Mr Christopher Martin Long on 17 July 2011
13 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders