Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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12 Jan 2024 |
CH01 |
Director's details changed for Mr Andrew Richard Lynas on 12 January 2024
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04 Jan 2024 |
RP04AP01 |
Second filing for the appointment of Jonathan Lindsay as a director
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28 Nov 2023 |
AP01 |
Appointment of Richard Mcgrath as a director on 1 November 2023
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28 Nov 2023 |
AP01 |
Appointment of Jonathan Lindsay as a director on 1 November 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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19 Oct 2022 |
TM01 |
Termination of appointment of Gary Mills as a director on 28 September 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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14 Jan 2022 |
CH01 |
Director's details changed for Mr Andrew Richard Lynas on 1 September 2019
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14 Jan 2022 |
PSC05 |
Change of details for Lynas Foods Limited as a person with significant control on 27 October 2017
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18 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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21 Oct 2020 |
MR01 |
Registration of charge NI0125050002, created on 16 October 2020
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21 Oct 2020 |
MR01 |
Registration of charge NI0125050003, created on 16 October 2020
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18 Sep 2020 |
TM02 |
Termination of appointment of Lynda Ruth Lynas as a secretary on 1 July 2020
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18 Sep 2020 |
AP01 |
Appointment of Mr Gary Mills as a director on 1 July 2020
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06 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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02 Jan 2020 |
TM01 |
Termination of appointment of Norman Robert Lynas as a director on 23 November 2019
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14 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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28 Nov 2018 |
MR01 |
Registration of a charge with Charles court order to extend. Charge code NI0125050001, created on 1 November 2017
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31 Jul 2018 |
AA |
Full accounts made up to 31 October 2017
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03 Jul 2018 |
AP01 |
Appointment of Mr Melvyn Bacon as a director on 1 July 2018
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08 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
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27 Oct 2017 |
MAR |
Re-registration of Memorandum and Articles
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27 Oct 2017 |
FOA-RR |
Re-registration assent
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27 Oct 2017 |
CERT3 |
Certificate of re-registration from Limited to Unlimited
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