Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LYNX BUILDING SOLUTIONS LIMITED

Company number 12328664

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Nov 2024 TM01 Termination of appointment of Stephen William Hall as a director on 13 November 2024
16 Sep 2024 AP01 Appointment of Mr Richard John Woodhead as a director on 13 September 2024
28 Feb 2024 AP01 Appointment of Mr Terence John Thomas Molloy as a director on 28 February 2024
16 Jan 2024 SH01 Statement of capital following an allotment of shares on 6 December 2023
  • GBP 100
16 Jan 2024 SH01 Statement of capital following an allotment of shares on 6 December 2023
  • GBP 100
16 Jan 2024 SH01 Statement of capital following an allotment of shares on 6 December 2023
  • GBP 100
16 Dec 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc conrimation duty paid
15 Dec 2023 AA Total exemption full accounts made up to 30 September 2023
30 Nov 2023 SH06 Cancellation of shares. Statement of capital on 6 November 2023
  • GBP 85
24 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with updates
06 Nov 2023 TM01 Termination of appointment of Nigel Pickard as a director on 3 November 2023
30 Jan 2023 AA Total exemption full accounts made up to 30 September 2022
23 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with updates
26 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Oct 2022 MA Memorandum and Articles of Association
08 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
28 Nov 2021 CS01 Confirmation statement made on 21 November 2021 with no updates
18 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
10 Feb 2021 AP01 Appointment of Mr Stephen William Hall as a director on 1 January 2021
10 Feb 2021 AP01 Appointment of Mr Nigel Pickard as a director on 1 January 2021
10 Feb 2021 AA01 Previous accounting period shortened from 30 November 2020 to 30 September 2020
27 Nov 2020 CS01 Confirmation statement made on 21 November 2020 with no updates
22 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-22
  • GBP 100