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LYNBURY PLACE MANAGEMENT COMPANY LIMITED

Company number 10268839

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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)
10 Aug 2022 CS01 Confirmation statement made on 7 July 2022 with no updates
19 Apr 2022 AA Accounts for a dormant company made up to 31 July 2021
13 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with no updates
21 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
22 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with no updates
30 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019
08 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with no updates
08 Jul 2019 PSC07 Cessation of Darren Paul Whatman as a person with significant control on 30 June 2017
12 Apr 2019 AD01 Registered office address changed from 47 Castle Street Reading RG1 7SR England to 4th Floor, the Anchorge, 34 Bridge Street Reading RG1 2LU on 12 April 2019
09 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
24 Jul 2018 PSC05 Change of details for Vanderbilt Thames Valley Limited as a person with significant control on 9 March 2018
23 Jul 2018 PSC02 Notification of Vanderbilt Thames Valley Limited as a person with significant control on 9 March 2018
10 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with no updates
06 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
31 Jul 2017 PSC07 Cessation of Rupert Spencer Churchill as a person with significant control on 6 September 2016
31 Jul 2017 PSC01 Notification of Christopher Chiles as a person with significant control on 6 September 2016
27 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
07 Jul 2017 AP01 Appointment of Mr Iain Mitchell Brown as a director on 30 June 2017
07 Jul 2017 TM01 Termination of appointment of Darren Paul Whatman as a director on 30 June 2017
09 Mar 2017 AD02 Register inspection address has been changed to The Anchorage Bridge Street Reading Berkshire RG1 2LU
12 Sep 2016 AP01 Appointment of Mr Christopher Chiles as a director on 6 September 2016
12 Sep 2016 TM01 Termination of appointment of Rupert Mark Harold John Spencer Churchill as a director on 6 September 2016
08 Jul 2016 AP04 Appointment of Pitsec Limited as a secretary on 8 July 2016
08 Jul 2016 CH01 Director's details changed for Mr Rupert Spencer Churchill on 8 July 2016
08 Jul 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)