Companies House does not verify the accuracy of the information filed

THE STAG AT LYNDHURST LTD

Company number 12854325

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Sep 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
05 Sep 2024	AD01	Registered office address changed from The Stag Hotel 69 High Street Lyndhurst Hampshire SO43 7BE England to 5 Mercia Business Village Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX on 5 September 2024	View PDF Registered office address changed from The Stag Hotel 69 High Street Lyndhurst Hampshire SO43 7BE England to 5 Mercia Business Village Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX on 5 September 2024 - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
05 Sep 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-08-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-08-30 - link opens in a new window - 1 page (1 page)
03 Apr 2024	AA	Unaudited abridged accounts made up to 31 January 2023	View PDF Unaudited abridged accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jan 2024	AA01	Current accounting period shortened from 30 January 2023 to 29 January 2023	View PDF Current accounting period shortened from 30 January 2023 to 29 January 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AA01	Previous accounting period shortened from 31 January 2023 to 30 January 2023	View PDF Previous accounting period shortened from 31 January 2023 to 30 January 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with updates	View PDF Confirmation statement made on 14 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2022	CH01	Director's details changed for Mrs Maria Harris on 12 June 2022	View PDF Director's details changed for Mrs Maria Harris on 12 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	PSC04	Change of details for Mr Steven Paul Harris as a person with significant control on 12 June 2022	View PDF Change of details for Mr Steven Paul Harris as a person with significant control on 12 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	PSC04	Change of details for Mrs Maria Harris as a person with significant control on 12 June 2022	View PDF Change of details for Mrs Maria Harris as a person with significant control on 12 June 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	AA	Unaudited abridged accounts made up to 31 January 2022	View PDF Unaudited abridged accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Aug 2022	AP01	Appointment of Mr Steven Harris as a director on 1 August 2022	View PDF Appointment of Mr Steven Harris as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with no updates	View PDF Confirmation statement made on 11 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	AA01	Previous accounting period extended from 30 September 2021 to 31 January 2022	View PDF Previous accounting period extended from 30 September 2021 to 31 January 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2021	CS01	Confirmation statement made on 11 April 2021 with updates	View PDF Confirmation statement made on 11 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2021	TM01	Termination of appointment of Steven Paul Harris as a director on 1 April 2021	View PDF Termination of appointment of Steven Paul Harris as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
10 Apr 2021	AP01	Appointment of Mrs Maria Harris as a director on 1 April 2021	View PDF Appointment of Mrs Maria Harris as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	AD01	Registered office address changed from Bank House Canute Road Southampton SO14 3AB United Kingdom to The Stag Hotel 69 High Street Lyndhurst Hampshire SO43 7BE on 9 April 2021	View PDF Registered office address changed from Bank House Canute Road Southampton SO14 3AB United Kingdom to The Stag Hotel 69 High Street Lyndhurst Hampshire SO43 7BE on 9 April 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-03 GBP 100 - link opens in a new window - 12 pages (12 pages)

Cookies on Companies House services

THE STAG AT LYNDHURST LTD

Filter by category