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) |
|---|---|---|---|
| 04 Mar 2019 | AP01 | Appointment of Mr John Hilton Parker as a director on 4 March 2019 | |
| 22 Feb 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 28 Aug 2018 | CS01 | Confirmation statement made on 19 August 2018 with no updates | |
| 02 Mar 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 25 Sep 2017 | CS01 | Confirmation statement made on 19 August 2017 with no updates | |
| 21 Feb 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 19 Aug 2016 | CS01 | Confirmation statement made on 19 August 2016 with updates | |
| 05 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 24 Nov 2015 | TM01 | Termination of appointment of Phillip James Harris as a director on 5 November 2015 | |
| 15 Sep 2015 | AR01 |
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
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| 01 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 22 Sep 2014 | AR01 |
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
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| 25 Mar 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 13 Sep 2013 | AR01 |
Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
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| 13 Sep 2013 | CH01 | Director's details changed for Mr James Brookmyre on 22 May 2013 | |
| 31 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 20 Sep 2012 | AP01 | Appointment of Mr James Brookmyre as a director | |
| 20 Sep 2012 | AR01 | Annual return made up to 11 September 2012 with full list of shareholders | |
| 04 Jul 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 03 Jul 2012 | TM01 | Termination of appointment of Tony Panayiotou as a director | |
| 16 Sep 2011 | AR01 | Annual return made up to 11 September 2011 with full list of shareholders | |
| 13 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 29 Sep 2010 | AR01 | Annual return made up to 11 September 2010 with full list of shareholders | |
| 29 Sep 2010 | CH01 | Director's details changed for David Williams on 1 January 2010 | |
| 29 Sep 2010 | CH01 | Director's details changed for Tony Panayiotou on 1 January 2010 |