LYNSTEAD CHILDRENS SERVICES LTD

Company number 07055428

Date	Type	Description	View / Download
08 Oct 2020	TM02	Termination of appointment of Sharon Mary Roberts as a secretary on 30 September 2020	(1 page)
23 Sep 2020	AP01	Appointment of Mr David Richard Pugh as a director on 22 September 2020	(2 pages)
11 Aug 2020	AP01	Appointment of Mrs Paula Bridget Sarah Keys as a director on 11 August 2020	(2 pages)
11 Aug 2020	TM01	Termination of appointment of Harriet Letitia Jemima Jane Taylor as a director on 11 August 2020	(1 page)
06 Feb 2020	AA	Accounts for a dormant company made up to 31 August 2019	(7 pages)
21 Oct 2019	CS01	Confirmation statement made on 21 October 2019 with no updates	(3 pages)
19 Aug 2019	MR04	Satisfaction of charge 070554280004 in full	(1 page)
19 Aug 2019	MR04	Satisfaction of charge 3 in full	(1 page)
19 Aug 2019	MR04	Satisfaction of charge 070554280005 in full	(1 page)
03 Jun 2019	AA	Accounts for a dormant company made up to 31 August 2018	(7 pages)
11 Mar 2019	AD02	Register inspection address has been changed from Venture House 12 Prospect Park Longford Road Cannock Staffordshire WS11 0LG United Kingdom to 5 st. Pauls Square Old Hall Street Liverpool L3 9AE	(2 pages)
23 Oct 2018	CS01	Confirmation statement made on 23 October 2018 with no updates	(3 pages)
05 Jun 2018	AA	Accounts for a dormant company made up to 31 August 2017	(8 pages)
22 May 2018	AP01	Appointment of Mrs Harriet Letitia Jemima Jane Taylor as a director on 26 April 2018	(2 pages)
06 Nov 2017	MR01	Registration of charge 070554280005, created on 25 October 2017	(94 pages)
03 Nov 2017	CS01	Confirmation statement made on 23 October 2017 with no updates	(3 pages)
11 Aug 2017	RP04CS01	Second filing of Confirmation Statement dated 23/10/2016	(7 pages)
05 Jun 2017	AA	Accounts for a dormant company made up to 31 August 2016	(6 pages)
03 Nov 2016	CS01	Confirmation statement made on 23 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 11/08/2017	(5 pages)
06 Jun 2016	AA	Accounts for a dormant company made up to 31 August 2015	(7 pages)
27 Jan 2016	MR01	Registration of charge 070554280004, created on 25 January 2016	(21 pages)
27 Jan 2016	MR04	Satisfaction of charge 2 in full	(1 page)
25 Nov 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100	(4 pages)
11 Aug 2015	TM01	Termination of appointment of Stephen David Lambert as a director on 31 March 2015	(1 page)
07 Jun 2015	AA	Accounts for a dormant company made up to 31 August 2014	(7 pages)