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416-418 LYMINGTON ROAD LTD

Company number 12325248

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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 Dec 2023 AA Micro company accounts made up to 30 November 2023
20 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
17 Aug 2023 AA Micro company accounts made up to 30 November 2022
30 Nov 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
28 Nov 2022 EH06 Update to the members' register information on the public register
18 Aug 2022 AA Micro company accounts made up to 30 November 2021
16 Aug 2022 AP01 Appointment of Miss Natalie Marie Georgina Bain as a director on 4 August 2022
16 Aug 2022 AP01 Appointment of Mr Jason Carl Bush as a director on 4 August 2022
18 Jul 2022 AP01 Appointment of Mr George Branwhite as a director on 5 July 2022
08 Jul 2022 TM01 Termination of appointment of Luke Elliot Nurdin as a director on 30 June 2022
19 Apr 2022 TM01 Termination of appointment of Evelyn Frances Coomber as a director on 14 April 2022
19 Apr 2022 TM01 Termination of appointment of David Coomber as a director on 14 April 2022
23 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
23 Nov 2021 AP04 Appointment of Arquero Management Limited as a secretary on 10 November 2021
23 Nov 2021 AD01 Registered office address changed from 31-33 Commercial Road Poole Dorset BH14 0HU to 14 Queensway New Milton BH25 5NN on 23 November 2021
27 Oct 2021 AP01 Appointment of Magdalena Pietras as a director on 24 October 2021
05 Oct 2021 PSC08 Notification of a person with significant control statement
05 Oct 2021 PSC07 Cessation of C.R Acquisitions Limited as a person with significant control on 24 September 2021
05 Oct 2021 TM01 Termination of appointment of James Thomas Roberts as a director on 24 September 2021
05 Oct 2021 TM01 Termination of appointment of Bradley Kieran Paul Cheer as a director on 24 September 2021
05 Oct 2021 AP01 Appointment of David Coomber as a director on 24 September 2021
05 Oct 2021 AP01 Appointment of Evelyn Frances Coomber as a director on 24 September 2021
05 Oct 2021 AP01 Appointment of Luke Elliot Nurdin as a director on 24 September 2021
05 Oct 2021 AP01 Appointment of Harriet Jacqueline Leslie Cook as a director on 24 September 2021
05 Oct 2021 AP01 Appointment of Matthew Alexander Cahill as a director on 24 September 2021