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Lynton Hall Management Limited

Documents

Total Documents174
Total Pages710

Filing History

27 June 2023Confirmation statement made on 21 June 2023 with no updates
19 June 2023Micro company accounts made up to 31 March 2023
8 December 2022Termination of appointment of Charlotte Elizabeth Andrews as a secretary on 27 November 2022
25 November 2022Total exemption full accounts made up to 31 March 2022
26 June 2022Confirmation statement made on 21 June 2022 with no updates
19 November 2021Total exemption full accounts made up to 31 March 2021
21 June 2021Confirmation statement made on 21 June 2021 with updates
24 May 2021Termination of appointment of Gavin Patrick Power as a director on 9 April 2021
24 May 2021Termination of appointment of En Min Choi as a director on 9 April 2021
5 September 2020Total exemption full accounts made up to 31 March 2020
3 June 2020Confirmation statement made on 1 May 2020 with no updates
16 December 2019Total exemption full accounts made up to 31 March 2019
2 May 2019Confirmation statement made on 1 May 2019 with no updates
14 December 2018Total exemption full accounts made up to 31 March 2018
25 April 2018Confirmation statement made on 25 April 2018 with updates
5 April 2018Confirmation statement made on 31 March 2018 with no updates
29 September 2017Total exemption full accounts made up to 31 March 2017
29 September 2017Total exemption full accounts made up to 31 March 2017
3 April 2017Confirmation statement made on 31 March 2017 with updates
3 April 2017Confirmation statement made on 31 March 2017 with updates
15 September 2016Total exemption full accounts made up to 31 March 2016
15 September 2016Total exemption full accounts made up to 31 March 2016
4 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 12
4 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 12
24 September 2015Total exemption full accounts made up to 31 March 2015
24 September 2015Total exemption full accounts made up to 31 March 2015
8 May 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 12
8 May 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 12
2 October 2014Total exemption full accounts made up to 31 March 2014
2 October 2014Total exemption full accounts made up to 31 March 2014
2 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 12
2 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 12
30 December 2013Total exemption small company accounts made up to 31 March 2013
30 December 2013Total exemption small company accounts made up to 31 March 2013
5 April 2013Annual return made up to 31 March 2013 with a full list of shareholders
5 April 2013Annual return made up to 31 March 2013 with a full list of shareholders
11 February 2013Termination of appointment of Adnan Chaherli as a director
11 February 2013Termination of appointment of Adnan Chaherli as a director
11 February 2013Appointment of Dr En Min Choi as a director
11 February 2013Appointment of Dr En Min Choi as a director
11 February 2013Appointment of Mr Samir Chaherli as a director
11 February 2013Appointment of Mrs Zana Chaherli as a director
11 February 2013Termination of appointment of Charlotte Andrews as a director
11 February 2013Appointment of Mr Samir Chaherli as a director
11 February 2013Appointment of Mrs Zana Chaherli as a director
11 February 2013Appointment of Dr Gavin Patrick Power as a director
11 February 2013Termination of appointment of Charlotte Andrews as a director
11 February 2013Appointment of Dr Gavin Patrick Power as a director
18 December 2012Total exemption small company accounts made up to 31 March 2012
18 December 2012Total exemption small company accounts made up to 31 March 2012
16 October 2012Annual return made up to 1 October 2012 with a full list of shareholders
16 October 2012Annual return made up to 1 October 2012 with a full list of shareholders
16 October 2012Annual return made up to 1 October 2012 with a full list of shareholders
20 December 2011Total exemption small company accounts made up to 31 March 2011
20 December 2011Total exemption small company accounts made up to 31 March 2011
4 October 2011Annual return made up to 1 October 2011 with a full list of shareholders
4 October 2011Annual return made up to 1 October 2011 with a full list of shareholders
4 October 2011Annual return made up to 1 October 2011 with a full list of shareholders
22 December 2010Total exemption small company accounts made up to 31 March 2010
22 December 2010Total exemption small company accounts made up to 31 March 2010
29 October 2010Annual return made up to 1 October 2010 with a full list of shareholders
29 October 2010Annual return made up to 1 October 2010 with a full list of shareholders
29 October 2010Annual return made up to 1 October 2010 with a full list of shareholders
26 April 2010Total exemption small company accounts made up to 31 March 2009
26 April 2010Total exemption small company accounts made up to 31 March 2009
19 October 2009Director's details changed for Mrs Charlotte Elizabeth Andrews on 1 October 2009
19 October 2009Director's details changed for Dr Adnan Chaherli on 1 October 2009
19 October 2009Director's details changed for Dr Adnan Chaherli on 1 October 2009
19 October 2009Director's details changed for Mrs Charlotte Elizabeth Andrews on 1 October 2009
19 October 2009Director's details changed for Dr Adnan Chaherli on 1 October 2009
19 October 2009Director's details changed for Mrs Charlotte Elizabeth Andrews on 1 October 2009
7 October 2009Annual return made up to 1 October 2009 with a full list of shareholders
7 October 2009Annual return made up to 1 October 2009 with a full list of shareholders
7 October 2009Annual return made up to 1 October 2009 with a full list of shareholders
6 October 2009Director's details changed for Dr Adnan Chaherli on 1 October 2009
6 October 2009Director's details changed for Charlotte Elizabeth Andrews on 1 October 2009
6 October 2009Director's details changed for Charlotte Elizabeth Andrews on 1 October 2009
6 October 2009Director's details changed for Dr Adnan Chaherli on 1 October 2009
6 October 2009Director's details changed for Charlotte Elizabeth Andrews on 1 October 2009
6 October 2009Director's details changed for Dr Adnan Chaherli on 1 October 2009
2 February 2009Total exemption small company accounts made up to 31 March 2008
2 February 2009Total exemption small company accounts made up to 31 March 2008
6 October 2008Return made up to 01/10/08; full list of members
6 October 2008Return made up to 01/10/08; full list of members
1 October 2008Total exemption small company accounts made up to 31 March 2007
1 October 2008Total exemption small company accounts made up to 31 March 2007
17 October 2007Return made up to 01/10/07; no change of members
17 October 2007Return made up to 01/10/07; no change of members
28 March 2007Total exemption small company accounts made up to 31 March 2006
28 March 2007Total exemption small company accounts made up to 31 March 2005
28 March 2007Total exemption small company accounts made up to 31 March 2006
28 March 2007Total exemption small company accounts made up to 31 March 2005
7 January 2007Return made up to 01/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
7 January 2007Return made up to 01/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
23 September 2005Return made up to 01/10/05; full list of members
23 September 2005Return made up to 01/10/05; full list of members
25 February 2005Minutes for 20/09/02
25 February 2005Minutes for 5/04/04
25 February 2005Memorandum and Articles of Association
25 February 2005Memorandum and Articles of Association
25 February 2005Minutes for 20/09/02
25 February 2005Minutes for 5/04/04
18 February 2005Total exemption small company accounts made up to 31 March 2004
18 February 2005Total exemption small company accounts made up to 31 March 2004
2 December 2004Return made up to 01/10/03; full list of members
2 December 2004Return made up to 01/10/03; full list of members
26 November 2004Return made up to 01/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 November 2004Return made up to 01/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 September 2004Compulsory strike-off action has been discontinued
14 September 2004Compulsory strike-off action has been discontinued
10 September 2004Total exemption small company accounts made up to 31 March 2003
10 September 2004Total exemption small company accounts made up to 31 March 2003
17 August 2004First Gazette notice for compulsory strike-off
17 August 2004First Gazette notice for compulsory strike-off
9 June 2004Director resigned
9 June 2004Director resigned
5 February 2003Full accounts made up to 31 March 2002
5 February 2003Full accounts made up to 31 March 2002
29 January 2003Secretary resigned
29 January 2003Secretary resigned
29 January 2003New secretary appointed
29 January 2003New secretary appointed
6 December 2002New director appointed
6 December 2002New director appointed
1 November 2002Return made up to 01/10/02; full list of members
1 November 2002Return made up to 01/10/02; full list of members
28 May 2002Full accounts made up to 31 March 2001
28 May 2002Full accounts made up to 31 March 2001
25 April 2002Return made up to 01/10/01; full list of members
25 April 2002Return made up to 01/10/01; full list of members
5 February 2002Secretary resigned
5 February 2002Secretary resigned
14 December 2001Director resigned
14 December 2001New director appointed
14 December 2001New secretary appointed
14 December 2001New director appointed
14 December 2001Director resigned
14 December 2001New secretary appointed
19 January 2001Accounts for a small company made up to 31 March 2000
19 January 2001Accounts for a small company made up to 31 March 2000
23 November 2000Return made up to 01/10/00; full list of members
23 November 2000Return made up to 01/10/00; full list of members
18 January 2000Accounts for a small company made up to 31 March 1999
18 January 2000Accounts for a small company made up to 31 March 1999
10 December 1999Return made up to 01/10/99; full list of members
10 December 1999Return made up to 01/10/99; full list of members
21 January 1999Accounts for a small company made up to 31 March 1998
21 January 1999Accounts for a small company made up to 31 March 1998
1 October 1998Return made up to 01/10/98; full list of members
1 October 1998Return made up to 01/10/98; full list of members
16 January 1998Accounts for a small company made up to 31 March 1997
16 January 1998Accounts for a small company made up to 31 March 1997
23 December 1997Return made up to 01/10/97; full list of members
23 December 1997New secretary appointed
23 December 1997New secretary appointed
23 December 1997Director resigned
23 December 1997Director resigned
23 December 1997Return made up to 01/10/97; full list of members
18 December 1997New director appointed
18 December 1997New director appointed
23 April 1997Secretary resigned
23 April 1997Director resigned
23 April 1997Secretary resigned
23 April 1997Director resigned
7 April 1997Accounts for a small company made up to 31 March 1996
7 April 1997Accounts for a small company made up to 31 March 1996
12 March 1997New director appointed
12 March 1997New director appointed
11 March 1997Return made up to 01/10/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 March 1997Return made up to 01/10/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 November 1995Full accounts made up to 31 March 1995
15 November 1995Full accounts made up to 31 March 1995
16 October 1995Return made up to 01/10/95; no change of members
16 October 1995Return made up to 01/10/95; no change of members
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