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LYMINGTON INVESTMENTS LIMITED

Company number 01393830

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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)
23 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with no updates	View PDF Confirmation statement made on 15 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Apr 2023	CS01	Confirmation statement made on 15 April 2023 with updates	View PDF Confirmation statement made on 15 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2022	AP01	Appointment of Mrs Carolyn Claire Rouillier as a director on 1 November 2022	View PDF Appointment of Mrs Carolyn Claire Rouillier as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	TM01	Termination of appointment of Brian Geoffrey Ford as a director on 31 October 2022	View PDF Termination of appointment of Brian Geoffrey Ford as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
16 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with no updates	View PDF Confirmation statement made on 15 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	AD01	Registered office address changed from 21 Churchfield Road Poole Dorset BH15 2QL to 11a,Maitland Court Belmore Lane Lymington SO41 3NH on 14 March 2022	View PDF Registered office address changed from 21 Churchfield Road Poole Dorset BH15 2QL to 11a,Maitland Court Belmore Lane Lymington SO41 3NH on 14 March 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	CH03	Secretary's details changed for David Lawrence Jenkin on 10 March 2022	View PDF Secretary's details changed for David Lawrence Jenkin on 10 March 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
28 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with no updates	View PDF Confirmation statement made on 15 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	CH01	Director's details changed for Monika Marrika Maitland on 10 January 2019	View PDF Director's details changed for Monika Marrika Maitland on 10 January 2019 - link opens in a new window - 2 pages (2 pages)
10 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
28 Apr 2020	CS01	Confirmation statement made on 15 April 2020 with updates	View PDF Confirmation statement made on 15 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
26 Apr 2019	CS01	Confirmation statement made on 15 April 2019 with updates	View PDF Confirmation statement made on 15 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2018	TM01	Termination of appointment of Vernon Maitland as a director on 5 August 2018	View PDF Termination of appointment of Vernon Maitland as a director on 5 August 2018 - link opens in a new window - 1 page (1 page)
09 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
24 Apr 2018	CS01	Confirmation statement made on 15 April 2018 with updates	View PDF Confirmation statement made on 15 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
19 Apr 2017	CS01	Confirmation statement made on 15 April 2017 with updates	View PDF Confirmation statement made on 15 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
09 May 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 52,854	View PDF Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 52,854 - link opens in a new window - 8 pages (8 pages)
07 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
07 May 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 52,854	View PDF Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 52,854 - link opens in a new window - 8 pages (8 pages)

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LYMINGTON INVESTMENTS LIMITED

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