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LYMPSTONE ESTATES LTD

Company number 10694993

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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)
11 May 2018 CS01 Confirmation statement made on 7 April 2018 with updates
10 May 2018 MR01 Registration of charge 106949930004, created on 9 May 2018
10 Jan 2018 AP01 Appointment of Mr Roger Paul Edwards as a director on 10 January 2018
31 Oct 2017 MR01 Registration of charge 106949930003, created on 20 October 2017
19 Sep 2017 SH01 Statement of capital following an allotment of shares on 27 July 2017
  • GBP 610
14 Sep 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Jul 2017 MR01 Registration of charge 106949930002, created on 28 July 2017
19 Jul 2017 AP01 Appointment of Matthew Gingell as a director on 28 June 2017
19 Jul 2017 AP01 Appointment of Mr Rex Rozario as a director on 28 June 2017
11 Jul 2017 SH01 Statement of capital following an allotment of shares on 28 June 2017
  • GBP 560
06 Jul 2017 AP01 Appointment of Mr Terence Vivian Knapp as a director on 28 June 2017
06 Jul 2017 AP01 Appointment of Mr Michael Andrew Caines as a director on 28 June 2017
06 Jul 2017 AP01 Appointment of Mr Michael Charles Rowe Dart as a director on 28 June 2017
04 Jul 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2017 PSC08 Notification of a person with significant control statement
03 Jul 2017 PSC07 Cessation of Anthony George Edward Rowe as a person with significant control on 10 May 2017
29 Jun 2017 SH01 Statement of capital following an allotment of shares on 10 May 2017
  • GBP 500
29 Jun 2017 SH01 Statement of capital following an allotment of shares on 10 May 2017
  • GBP 500
29 Jun 2017 SH01 Statement of capital following an allotment of shares on 10 May 2017
  • GBP 500
28 Jun 2017 SH01 Statement of capital following an allotment of shares on 10 May 2017
  • GBP 500
12 Jun 2017 MR01 Registration of charge 106949930001, created on 9 June 2017
07 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
28 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-28
  • GBP 100