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A.W. LYMN PROPERTIES LIMITED

Company number 08263649

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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)
24 May 2017 AA Total exemption full accounts made up to 5 November 2016
08 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 1
09 May 2016 AA Total exemption full accounts made up to 5 November 2015
07 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
14 Apr 2015 AA Total exemption full accounts made up to 5 November 2014
15 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1
15 Jul 2014 AA Total exemption small company accounts made up to 5 November 2013
29 Oct 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-29
11 Apr 2013 TM01 Termination of appointment of Gavin White as a director
11 Apr 2013 AP03 Appointment of Shaun Caine as a secretary
11 Apr 2013 AP01 Appointment of Matthew Alexander Lymn Rose as a director
11 Apr 2013 AA01 Current accounting period extended from 31 October 2013 to 5 November 2013
11 Apr 2013 AD01 Registered office address changed from 84 Friar Lane Nottingham Nottinghamshire NG1 6ED on 11 April 2013
28 Mar 2013 CERTNM Company name changed friar 136 LIMITED\certificate issued on 28/03/13
  • CONNOT ‐
21 Mar 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-03-13
22 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)