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LYNSTEAD CHILDRENS SERVICES LTD

Company number 07055428

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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)
22 Oct 2024 CS01 Confirmation statement made on 21 October 2024 with no updates
02 Oct 2024 AA Accounts for a dormant company made up to 31 August 2023
09 Aug 2024 CH01 Director's details changed for Amanda Cunningham on 27 February 2024
09 May 2024 AD03 Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
04 May 2024 AD02 Register inspection address has been changed from 5 st. Pauls Square Old Hall Street Liverpool L3 9AE to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
28 Nov 2023 PSC05 Change of details for Horizon Care and Education Group Limited as a person with significant control on 28 November 2023
28 Nov 2023 AD01 Registered office address changed from Venture House 12 Prospect Park Longford Road Staffordshire Cannock WS11 0LG to Venture House, Prospect Business Park 12 Prospect Park Longford Road Cannock Staffordshire WS11 0LG on 28 November 2023
02 Nov 2023 CS01 Confirmation statement made on 21 October 2023 with no updates
02 Nov 2023 AP01 Appointment of Mr Andrew Mark Dalton as a director on 2 October 2023
31 May 2023 CH01 Director's details changed for Amanda Cunningham on 15 May 2023
16 May 2023 AA Accounts for a dormant company made up to 31 August 2022
08 Mar 2023 TM01 Termination of appointment of Andrew Haveron as a director on 17 February 2023
28 Oct 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
27 Sep 2022 AP01 Appointment of Mr Andrew Haveron as a director on 12 September 2022
27 Sep 2022 TM01 Termination of appointment of David Richard Pugh as a director on 26 August 2022
30 May 2022 AA Accounts for a dormant company made up to 31 August 2021
11 Mar 2022 TM01 Termination of appointment of Paula Bridget Sarah Keys as a director on 11 March 2022
02 Mar 2022 AP01 Appointment of Amanda Cunningham as a director on 21 February 2022
29 Oct 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
30 Jun 2021 TM01 Termination of appointment of Timothy Richard William Hammond as a director on 3 June 2021
09 Jun 2021 AA Accounts for a dormant company made up to 31 August 2020
03 Jun 2021 AP01 Appointment of Mr Timothy Richard William Hammond as a director on 1 June 2021
12 May 2021 TM01 Termination of appointment of Paul Anthony Callander as a director on 9 May 2021
26 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with no updates
08 Oct 2020 TM01 Termination of appointment of Sharon Mary Roberts as a director on 30 September 2020