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LYMN BANK FARM LIMITED

Company number 08433609

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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)
25 Sep 2024 AA Accounts for a small company made up to 31 December 2023
03 May 2024 SH08 Change of share class name or designation
30 Apr 2024 TM01 Termination of appointment of Stephen David Grinstead as a director on 25 April 2024
10 Apr 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
28 Sep 2023 AA Accounts for a small company made up to 31 December 2022
09 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
28 Oct 2022 AA Accounts for a small company made up to 31 December 2021
30 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with updates
20 Jan 2022 PSC07 Cessation of Gemma Louise Sisson as a person with significant control on 14 January 2022
20 Jan 2022 PSC07 Cessation of Stephen David Grinstead as a person with significant control on 14 January 2022
20 Jan 2022 PSC07 Cessation of Matthew David Grinstead as a person with significant control on 14 January 2022
20 Jan 2022 PSC02 Notification of Mgh Corporation Limited as a person with significant control on 14 January 2022
20 Jan 2022 AP01 Appointment of Mr Richard William Lucas as a director on 14 January 2022
20 Jan 2022 AP01 Appointment of Mr Michael Heler as a director on 14 January 2022
20 Jan 2022 AP01 Appointment of Mr George Heler as a director on 14 January 2022
17 Jan 2022 SH10 Particulars of variation of rights attached to shares
17 Jan 2022 SH08 Change of share class name or designation
17 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2022 MA Memorandum and Articles of Association
12 Jan 2022 PSC01 Notification of Stephen David Grinstead as a person with significant control on 6 April 2016
12 Jan 2022 PSC01 Notification of Matthew David Grinstead as a person with significant control on 6 April 2016
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
17 May 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
30 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
24 Apr 2020 CS01 Confirmation statement made on 7 March 2020 with no updates