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LYNEHILL HOLDINGS COMPANY LIMITED

Company number 09896591

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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 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
20 Jan 2022	CS01	Confirmation statement made on 30 November 2021 with updates	View PDF Confirmation statement made on 30 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	PSC01	Notification of Savanna Florence Wright as a person with significant control on 19 July 2021	View PDF Notification of Savanna Florence Wright as a person with significant control on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	PSC01	Notification of Saskia Fabrianne Wright as a person with significant control on 19 July 2021	View PDF Notification of Saskia Fabrianne Wright as a person with significant control on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	SH01	Statement of capital following an allotment of shares on 19 July 2021 GBP 60	View PDF Statement of capital following an allotment of shares on 19 July 2021 GBP 60 - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	PSC07	Cessation of Cecil Graham Wright as a person with significant control on 19 July 2021	View PDF Cessation of Cecil Graham Wright as a person with significant control on 19 July 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	CS01	Confirmation statement made on 30 November 2020 with no updates	View PDF Confirmation statement made on 30 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jun 2021	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 May 2021	AD01	Registered office address changed from 4 st Judes Road Wolverhampton WV6 0EB United Kingdom to 1 & 2 Heritage Park Hayes Way Cannock WS11 7LT on 26 May 2021	View PDF Registered office address changed from 4 st Judes Road Wolverhampton WV6 0EB United Kingdom to 1 & 2 Heritage Park Hayes Way Cannock WS11 7LT on 26 May 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	TM02	Termination of appointment of Cecil Graham Wright as a secretary on 12 July 2020	View PDF Termination of appointment of Cecil Graham Wright as a secretary on 12 July 2020 - link opens in a new window - 1 page (1 page)
26 May 2021	TM01	Termination of appointment of Cecil Graham Wright as a director on 12 July 2020	View PDF Termination of appointment of Cecil Graham Wright as a director on 12 July 2020 - link opens in a new window - 1 page (1 page)
25 May 2021	AP01	Appointment of Miss Saskia Fabrianne Wright as a director on 25 May 2021	View PDF Appointment of Miss Saskia Fabrianne Wright as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jan 2020	CS01	Confirmation statement made on 30 November 2019 with no updates	View PDF Confirmation statement made on 30 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Jan 2019	CS01	Confirmation statement made on 30 November 2018 with no updates	View PDF Confirmation statement made on 30 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Mar 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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LYNEHILL HOLDINGS COMPANY LIMITED

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