LYNGARTH CLOSE (BOOKHAM) MANAGEMENT COMPANY LIMITED
Company number 06367208
- Company Overview for LYNGARTH CLOSE (BOOKHAM) MANAGEMENT COMPANY LIMITED (06367208)
- Filing history for LYNGARTH CLOSE (BOOKHAM) MANAGEMENT COMPANY LIMITED (06367208)
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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 Aug 2024 | CS01 | Confirmation statement made on 13 August 2024 with updates | |
| 02 Apr 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 18 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 07 Sep 2023 | CS01 | Confirmation statement made on 19 August 2023 with updates | |
| 08 Sep 2022 | CS01 | Confirmation statement made on 19 August 2022 with updates | |
| 23 Feb 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 23 Aug 2021 | CS01 | Confirmation statement made on 19 August 2021 with updates | |
| 23 Aug 2021 | PSC04 | Change of details for Mr John Hilton Parker as a person with significant control on 18 August 2021 | |
| 23 Aug 2021 | PSC07 | Cessation of John Allan Anderson Mcdonald as a person with significant control on 1 April 2021 | |
| 23 Aug 2021 | PSC07 | Cessation of Philip James Harris as a person with significant control on 5 June 2021 | |
| 07 Jun 2021 | TM01 | Termination of appointment of Philip James Harris as a director on 5 June 2021 | |
| 13 Apr 2021 | TM01 | Termination of appointment of John Allan Anderson Mcdonald as a director on 1 April 2021 | |
| 23 Mar 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 19 Aug 2020 | CS01 | Confirmation statement made on 19 August 2020 with updates | |
| 24 Mar 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 23 Oct 2019 | AD01 | Registered office address changed from Wyvern House 1 Church Road Bookham Bookham Surrey KT23 3PD to 2a the Quadrant Epsom Surrey KT17 4RH on 23 October 2019 | |
| 22 Oct 2019 | CS01 | Confirmation statement made on 19 August 2019 with updates | |
| 22 Oct 2019 | PSC07 | Cessation of David Williams as a person with significant control on 4 March 2019 | |
| 22 Oct 2019 | PSC01 | Notification of John Hilton Parker as a person with significant control on 4 March 2019 | |
| 22 Oct 2019 | PSC01 | Notification of John Allan Anderson Mcdonald as a person with significant control on 4 March 2019 | |
| 22 Oct 2019 | PSC01 | Notification of Philip James Harris as a person with significant control on 12 June 2019 | |
| 04 Mar 2019 | TM01 | Termination of appointment of James Brookmyre as a director on 4 March 2019 | |
| 04 Mar 2019 | TM01 | Termination of appointment of David Williams as a director on 4 March 2019 | |
| 04 Mar 2019 | AP01 | Appointment of Mr John Allan Anderson Mcdonald as a director on 4 March 2019 | |
| 04 Mar 2019 | AP01 | Appointment of Mr Philip James Harris as a director on 4 March 2019 |