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LYNDEN (FR) LTD

Company number SC528358

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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)
24 Jan 2025 TM01 Termination of appointment of George Thomas Fleming as a director on 30 December 2024
11 Apr 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
07 Jul 2023 MR04 Satisfaction of charge SC5283580003 in full
07 Jul 2023 MR04 Satisfaction of charge SC5283580001 in full
23 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
29 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
28 Mar 2022 CS01 Confirmation statement made on 28 March 2022 with updates
11 Feb 2022 MR01 Registration of charge SC5283580003, created on 7 February 2022
11 Feb 2022 MR01 Registration of charge SC5283580004, created on 7 February 2022
07 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
30 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
28 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
07 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with updates
23 May 2020 CH03 Secretary's details changed for Mrs Kathleen Mutch on 16 May 2020
04 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with updates
10 Jan 2020 CH03 Secretary's details changed for Mrs Kathleen Mutch on 10 January 2020
31 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
07 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
01 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
26 Sep 2017 RP04CS01 Second filing of Confirmation Statement dated 28/02/2017
26 Sep 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 March 2016
  • GBP 32,000
02 Mar 2017 CS01 28/02/17 Statement of Capital gbp 32000
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 26/09/2017