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94 Lyndhurst Way Management Limited

Documents

Total Documents107
Total Pages337

Filing History

23 December 2023Confirmation statement made on 11 December 2023 with no updates
17 September 2023Accounts for a dormant company made up to 31 December 2022
11 December 2022Confirmation statement made on 11 December 2022 with no updates
25 September 2022Accounts for a dormant company made up to 31 December 2021
19 December 2021Confirmation statement made on 11 December 2021 with no updates
5 September 2021Accounts for a dormant company made up to 31 December 2020
13 December 2020Confirmation statement made on 11 December 2020 with no updates
13 December 2020Accounts for a dormant company made up to 31 December 2019
14 December 2019Confirmation statement made on 11 December 2019 with no updates
15 September 2019Accounts for a dormant company made up to 31 December 2018
20 December 2018Confirmation statement made on 11 December 2018 with no updates
29 September 2018Accounts for a dormant company made up to 31 December 2017
18 December 2017Confirmation statement made on 11 December 2017 with no updates
27 September 2017Accounts for a dormant company made up to 31 December 2016
27 September 2017Accounts for a dormant company made up to 31 December 2016
18 December 2016Confirmation statement made on 11 December 2016 with updates
18 December 2016Confirmation statement made on 11 December 2016 with updates
23 October 2016Accounts for a dormant company made up to 31 December 2015
23 October 2016Accounts for a dormant company made up to 31 December 2015
2 January 2016Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2016-01-02
  • GBP 3
2 January 2016Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2016-01-02
  • GBP 3
26 September 2015Accounts for a dormant company made up to 31 December 2014
26 September 2015Accounts for a dormant company made up to 31 December 2014
4 January 2015Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2015-01-04
  • GBP 3
4 January 2015Director's details changed for Simon Savage on 30 April 2014
4 January 2015Secretary's details changed for Simon Savage on 30 April 2014
4 January 2015Secretary's details changed for Simon Savage on 30 April 2014
4 January 2015Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2015-01-04
  • GBP 3
4 January 2015Director's details changed for Simon Savage on 30 April 2014
27 September 2014Accounts for a dormant company made up to 31 December 2013
27 September 2014Accounts for a dormant company made up to 31 December 2013
11 May 2014Registered office address changed from 68 Lennard Road London SE20 7LY on 11 May 2014
11 May 2014Registered office address changed from 68 Lennard Road London SE20 7LY on 11 May 2014
7 January 2014Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 3
7 January 2014Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 3
29 September 2013Accounts for a dormant company made up to 31 December 2012
29 September 2013Accounts for a dormant company made up to 31 December 2012
6 January 2013Annual return made up to 11 December 2012 with a full list of shareholders
6 January 2013Annual return made up to 11 December 2012 with a full list of shareholders
22 September 2012Accounts for a dormant company made up to 31 December 2011
22 September 2012Accounts for a dormant company made up to 31 December 2011
15 March 2012Appointment of Mrs Rochelle Marilyn Stevens as a director
15 March 2012Appointment of Mrs Rochelle Marilyn Stevens as a director
1 January 2012Annual return made up to 11 December 2011 with a full list of shareholders
1 January 2012Annual return made up to 11 December 2011 with a full list of shareholders
28 September 2011Accounts for a dormant company made up to 31 December 2010
28 September 2011Accounts for a dormant company made up to 31 December 2010
5 January 2011Annual return made up to 11 December 2010 with a full list of shareholders
5 January 2011Annual return made up to 11 December 2010 with a full list of shareholders
5 January 2011Termination of appointment of Paul Whymper Williams as a director
5 January 2011Termination of appointment of Paul Whymper Williams as a director
30 September 2010Accounts for a dormant company made up to 31 December 2009
30 September 2010Accounts for a dormant company made up to 31 December 2009
3 January 2010Director's details changed for Paul Whymper Williams on 11 December 2009
3 January 2010Director's details changed for Jason John Mann on 11 December 2009
3 January 2010Annual return made up to 11 December 2009 with a full list of shareholders
3 January 2010Director's details changed for Jason John Mann on 11 December 2009
3 January 2010Annual return made up to 11 December 2009 with a full list of shareholders
3 January 2010Director's details changed for Paul Whymper Williams on 11 December 2009
3 January 2010Director's details changed for Simon Savage on 11 December 2009
3 January 2010Director's details changed for Simon Savage on 11 December 2009
30 October 2009Accounts for a dormant company made up to 31 December 2008
30 October 2009Accounts for a dormant company made up to 31 December 2008
5 January 2009Return made up to 11/12/08; full list of members
5 January 2009Return made up to 11/12/08; full list of members
15 October 2008Accounts for a dormant company made up to 31 December 2007
15 October 2008Accounts for a dormant company made up to 31 December 2007
2 January 2008Return made up to 11/12/07; full list of members
2 January 2008Return made up to 11/12/07; full list of members
25 October 2007Accounts for a dormant company made up to 31 December 2006
25 October 2007Accounts for a dormant company made up to 31 December 2006
8 January 2007Return made up to 11/12/06; full list of members
8 January 2007Return made up to 11/12/06; full list of members
19 September 2006Accounts for a dormant company made up to 31 December 2005
19 September 2006Accounts for a dormant company made up to 31 December 2005
28 June 2006Registered office changed on 28/06/06 from: 94 lyndhurst way peckham london SE15 5AQ
28 June 2006Registered office changed on 28/06/06 from: 94 lyndhurst way peckham london SE15 5AQ
6 June 2006Secretary's particulars changed;director's particulars changed
6 June 2006Secretary's particulars changed;director's particulars changed
10 January 2006Return made up to 11/12/05; full list of members
10 January 2006Return made up to 11/12/05; full list of members
27 September 2005Accounts for a dormant company made up to 31 December 2004
27 September 2005Accounts for a dormant company made up to 31 December 2004
21 June 2005New secretary appointed
21 June 2005New secretary appointed
29 November 2004Return made up to 11/12/04; full list of members
  • 363(288) ‐ Secretary resigned
29 November 2004Return made up to 11/12/04; full list of members
  • 363(288) ‐ Secretary resigned
21 July 2004Amended accounts made up to 31 December 2003
21 July 2004Amended accounts made up to 31 December 2003
6 July 2004Accounts for a dormant company made up to 31 December 2003
6 July 2004Accounts for a dormant company made up to 31 December 2003
29 April 2004Ad 11/12/02--------- £ si 3@1
29 April 2004Ad 11/12/02--------- £ si 3@1
24 December 2003Return made up to 11/12/03; full list of members
24 December 2003Return made up to 11/12/03; full list of members
9 January 2003Secretary resigned
9 January 2003Secretary resigned
9 January 2003New secretary appointed;new director appointed
9 January 2003New director appointed
9 January 2003Director resigned
9 January 2003New secretary appointed;new director appointed
9 January 2003New director appointed
9 January 2003Director resigned
9 January 2003New director appointed
9 January 2003New director appointed
11 December 2002Incorporation
11 December 2002Incorporation
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