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ELEVEN PAST LTD.

Company number 13481467

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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)
06 Feb 2024 CERTNM Company name changed lyntonrow LIMITED\certificate issued on 06/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-31
12 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with updates
12 Jan 2024 PSC01 Notification of Magiel Steyn-Skinner as a person with significant control on 12 January 2024
12 Jan 2024 AP01 Appointment of Mr Magiel Steyn-Skinner as a director on 12 January 2024
12 Jan 2024 TM01 Termination of appointment of Ceri Richard John as a director on 12 January 2024
12 Jan 2024 PSC07 Cessation of Ceri John as a person with significant control on 12 January 2023
12 Jan 2024 AA Accounts for a dormant company made up to 30 June 2023
12 Jan 2024 AD01 Registered office address changed from Academy House 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom to 32 Golf Road Deal Kent CT14 6PY on 12 January 2024
11 Jul 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
27 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
03 Aug 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
28 Jun 2021 NEWINC Incorporation
Statement of capital on 2021-06-28
  • GBP 2