LYNE PLACE MANAGEMENT LIMITED

Company number 00950970

Date	Type	Description	View / Download
21 Dec 2023	AP01	Appointment of Olena Potapova as a director on 21 December 2023	(2 pages)
02 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with updates	(7 pages)
07 Mar 2023	AA	Accounts for a dormant company made up to 30 September 2022	(5 pages) Download iXBRL
06 Feb 2023	AP01	Appointment of Sylvane Fabienne Desrivieres as a director on 30 January 2023	(2 pages)
03 Feb 2023	TM01	Termination of appointment of Gunter Schumann as a director on 13 January 2023	(1 page)
20 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
20 Jan 2023	MA	Memorandum and Articles of Association	(5 pages)
08 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with updates	(3 pages)
01 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	(5 pages) Download iXBRL
13 Apr 2022	AP04	Appointment of Heritage Management Ltd as a secretary on 1 April 2022	(2 pages)
05 Apr 2022	TM02	Termination of appointment of Banner Property Services Limited as a secretary on 31 March 2022	(1 page)
05 Apr 2022	AD01	Registered office address changed from C/O Banner Property Services Ltd Keystone House Boundary Road Loudwater High Wycombe HP10 9PN United Kingdom to Paxton House Waterhouse Lane Kingswood Tadworth Surrey KT20 6EJ on 5 April 2022	(1 page)
09 Mar 2022	AP01	Appointment of Miss Ruoyi Li as a director on 9 March 2022	(2 pages)
08 Mar 2022	TM01	Termination of appointment of Brian Donovan as a director on 22 November 2021	(1 page)
16 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with updates	(4 pages)
22 Sep 2021	AP01	Appointment of Mr Ian Kevin Connolly as a director on 20 September 2021	(2 pages)
15 Jul 2021	TM01	Termination of appointment of Kristen Lee Fleener as a director on 15 June 2021	(1 page)
21 May 2021	AA	Total exemption full accounts made up to 30 September 2020	(6 pages) Download iXBRL
11 Dec 2020	CS01	Confirmation statement made on 2 November 2020 with updates	(7 pages)
20 Oct 2020	TM01	Termination of appointment of Kimberley Julius as a director on 29 November 2019	(1 page)
22 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	(5 pages) Download iXBRL
14 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with updates	(4 pages)
14 Nov 2019	TM01	Termination of appointment of Elliott Peter Steele as a director on 3 November 2018	(1 page)
14 Nov 2019	AP04	Appointment of Banner Property Services Limited as a secretary on 7 June 2019	(2 pages)
27 Jun 2019	AD01	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to C/O Banner Property Services Ltd Keystone House Boundary Road Loudwater High Wycombe HP10 9PN on 27 June 2019	(1 page)