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LYMINGTON SPRING LIMITED

Company number 12847032

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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)
12 Aug 2024 AD01 Registered office address changed from 115 Duke Street St. Helens WA10 2JG England to 18 Chapel Street Liverpool L3 9AG on 12 August 2024
19 Jul 2024 CS01 Confirmation statement made on 19 July 2024 with updates
19 Jul 2024 AP01 Appointment of Mr James Murphy as a director on 7 July 2024
19 Jul 2024 PSC01 Notification of James Murphy as a person with significant control on 7 July 2024
19 Jul 2024 TM01 Termination of appointment of Gary Homer as a director on 3 July 2024
19 Jul 2024 PSC07 Cessation of Gary Homer as a person with significant control on 3 July 2024
16 Jul 2024 PSC01 Notification of Gary Homer as a person with significant control on 1 July 2024
16 Jul 2024 AP01 Appointment of Mr Gary Homer as a director on 1 July 2024
16 Jul 2024 AA Micro company accounts made up to 30 August 2023
16 Jul 2024 TM01 Termination of appointment of Heather Young as a director on 27 June 2024
16 Jul 2024 PSC07 Cessation of Heather Young as a person with significant control on 20 June 2024
23 Jan 2024 DISS40 Compulsory strike-off action has been discontinued
23 Jan 2024 CS01 Confirmation statement made on 30 August 2023 with updates
23 Jan 2024 PSC01 Notification of Heather Young as a person with significant control on 30 September 2023
23 Jan 2024 AP01 Appointment of Miss Heather Young as a director on 18 September 2023
23 Jan 2024 AD01 Registered office address changed from 403 Hornsey Road London N19 4DX England to 115 Duke Street St. Helens WA10 2JG on 23 January 2024
26 Dec 2023 GAZ1 First Gazette notice for compulsory strike-off
23 Oct 2023 TM01 Termination of appointment of Chris Hadjioannou as a director on 8 September 2022
23 Oct 2023 PSC07 Cessation of Chris Hadjioannou as a person with significant control on 8 September 2022
30 May 2023 AA Accounts for a dormant company made up to 30 August 2022
16 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
15 Feb 2023 CS01 Confirmation statement made on 30 August 2022 with updates
22 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2022 AA Accounts for a dormant company made up to 30 August 2021
31 May 2022 AA01 Previous accounting period shortened from 31 August 2021 to 30 August 2021