Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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03 Jan 2023 |
PSC05 |
Change of details for Lyndhurst Estates Limited as a person with significant control on 4 August 2022
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04 Aug 2022 |
AD01 |
Registered office address changed from , Craven House, 16 Northumberland Avenue, London, WC2N 5AP to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 4 August 2022
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12 May 2022 |
CH01 |
Director's details changed for Nicola Jane Fairweather on 11 May 2022
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12 May 2022 |
CH01 |
Director's details changed for Mr Charles Philip Fairweather on 11 May 2022
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12 May 2022 |
CH03 |
Secretary's details changed for Nicola Jane Fairweather on 11 May 2022
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12 May 2022 |
AP01 |
Appointment of Mr Henry Nicolas Fairweather as a director on 11 May 2022
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02 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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12 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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14 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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10 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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08 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with updates
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02 Jan 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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31 Mar 2017 |
AA |
Total exemption full accounts made up to 30 June 2016
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28 Feb 2017 |
CS01 |
Confirmation statement made on 31 December 2016 with updates
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11 Jun 2016 |
CERTNM |
Company name changed soult holdings LIMITED\certificate issued on 11/06/16
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RES15 ‐
Change company name resolution on 2016-05-12
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11 Jun 2016 |
CONNOT |
Change of name notice
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24 Mar 2016 |
MR04 |
Satisfaction of charge 10 in part
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