Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Oct 2024 |
PSC05 |
Change of details for Lyneal Group Ltd as a person with significant control on 9 October 2023
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
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09 Oct 2023 |
AD01 |
Registered office address changed from 2 Park Plaza Battlefield Enterprise Park Shrewsbury Shropshire SY1 3AF to 2 Charlesworth Court Knights Way Battlefield Enterprise Park Shrewsbury SY1 3AB on 9 October 2023
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25 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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09 Jan 2023 |
AP01 |
Appointment of Mr David Allan Cartlidge as a director on 1 January 2023
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09 Jan 2023 |
TM01 |
Termination of appointment of Ian Donald Mclean as a director on 1 January 2023
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09 Jan 2023 |
TM01 |
Termination of appointment of Mark Anthony Gunther Maryan as a director on 1 January 2023
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03 Jan 2023 |
TM01 |
Termination of appointment of Jonathan Francis Pardoe as a director on 1 January 2023
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20 Dec 2022 |
AP01 |
Appointment of Mr Martin Darren Jones as a director on 19 December 2022
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06 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Jun 2022 |
PSC05 |
Change of details for Lyneal Group Ltd as a person with significant control on 1 March 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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23 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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19 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with no updates
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11 Nov 2019 |
TM01 |
Termination of appointment of Jennifer Susan Storrow as a director on 31 October 2019
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10 Jun 2019 |
PSC02 |
Notification of Lyneal Group Ltd as a person with significant control on 6 November 2018
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10 Jun 2019 |
PSC07 |
Cessation of Jonathan Francis Pardoe as a person with significant control on 6 November 2018
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10 Jun 2019 |
PSC01 |
Notification of Jonathan Francis Pardoe as a person with significant control on 6 April 2016
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10 Jun 2019 |
PSC07 |
Cessation of Lyneal Group Ltd as a person with significant control on 6 November 2018
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10 Jun 2019 |
CS01 |
Confirmation statement made on 8 June 2019 with updates
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10 Jun 2019 |
PSC02 |
Notification of Lyneal Group Ltd as a person with significant control on 6 November 2018
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