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LYNAR MANUFACTURING HOLDINGS LIMITED

Company number 09390179

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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)
15 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
25 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
23 Feb 2023 AA Total exemption full accounts made up to 31 December 2022
07 Feb 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
14 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
08 Feb 2022 CS01 Confirmation statement made on 15 January 2022 with updates
08 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
26 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with updates
01 Dec 2020 PSC04 Change of details for Mr Stephen Peter Richens as a person with significant control on 13 November 2017
01 Dec 2020 PSC07 Cessation of Susan Doris Joan Pask as a person with significant control on 13 November 2017
01 Dec 2020 PSC07 Cessation of Kraken Holdings Limited as a person with significant control on 13 November 2017
27 May 2020 AA Total exemption full accounts made up to 31 December 2019
03 Feb 2020 CS01 Confirmation statement made on 15 January 2020 with updates
16 May 2019 AA Total exemption full accounts made up to 31 December 2018
24 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with updates
12 Jun 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
09 Apr 2018 TM01 Termination of appointment of Gary Stephen Richens as a director on 9 April 2018
09 Apr 2018 SH06 Cancellation of shares. Statement of capital on 5 December 2017
  • GBP 33
09 Apr 2018 SH03 Purchase of own shares.
08 Mar 2018 CS01 Confirmation statement made on 15 January 2018 with updates
27 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ The agreement for the purchase of 34 ordinary shares of £1.00 each for a total consideration of £125,000, purchase contract approved and authorised. 13/11/2017
27 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ The agreement for the purchase by the company from zues of 33 ordinary shares of £1.00 each, for a total consideration of £125,000 the purchase contract be approved. 13/11/2017
27 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
15 Feb 2017 CS01 Confirmation statement made on 15 January 2017 with updates