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LINGSWOOD LIMITED

Company number 05939013

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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)
11 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 51,000
26 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
11 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-11
  • GBP 51,000
11 Oct 2014 AD02 Register inspection address has been changed from C/O John Labouchere Mill House Farm Billingford Road North Elmham Dereham Norfolk NR20 5HN England to Orchard Cottage Bunwell Street Bunwell Norwich NR16 1NA
11 Oct 2014 TM01 Termination of appointment of John Peter Labouchere as a director on 21 September 2014
11 Oct 2014 TM01 Termination of appointment of Stephen Marriott as a director on 6 June 2014
11 Oct 2014 TM02 Termination of appointment of Stephen Marriott as a secretary on 6 June 2014
21 Sep 2014 AP01 Appointment of Mr Ian Arthur Hendrie as a director on 6 June 2014
21 Sep 2014 TM01 Termination of appointment of John Peter Labouchere as a director on 21 September 2014
06 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
11 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 51,000
29 Aug 2013 AA Accounts for a dormant company made up to 30 September 2012
29 Sep 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
18 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
13 Oct 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
12 Oct 2011 AD03 Register(s) moved to registered inspection location
12 Oct 2011 AD02 Register inspection address has been changed
21 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
06 Dec 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
06 Dec 2010 CH01 Director's details changed for John Peter Labouchere on 18 September 2010
06 Dec 2010 CH01 Director's details changed for Jeremy Greenwood on 18 September 2010
06 Dec 2010 CH01 Director's details changed for Mr Stephen Marriott on 18 September 2010
28 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
24 Sep 2009 363a Return made up to 18/09/09; full list of members
28 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008