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LYNGRAY DEVELOPMENTS LIMITED

Company number 01865377

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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)
04 Sep 2015 SH06 Cancellation of shares. Statement of capital on 31 July 2015
  • GBP 513
20 Aug 2015 SH03 Purchase of own shares.
09 Feb 2015 AR01 Annual return made up to 30 December 2014
Statement of capital on 2015-02-09
  • GBP 9,898
12 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Jan 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 9,898
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Aug 2012 AD01 Registered office address changed from 1 Oaklands Court Tiverton Way Tiverton Business Park Tiverton Devon EX16 6TG England on 21 August 2012
02 May 2012 AD01 Registered office address changed from Suite 5 Brecon House William Brown, Close Llantarnam Industrial Park, Cwmbran Gwent NP44 3AB on 2 May 2012
22 Feb 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
16 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
20 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 2
30 Dec 2010 AR01 Annual return made up to 30 December 2010 with full list of shareholders
30 Dec 2010 TM02 Termination of appointment of G & J Wealth Management Limited as a secretary
12 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Feb 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
08 Feb 2010 CH04 Secretary's details changed for G & J Wealth Management Limited on 5 December 2009
08 Feb 2010 CH01 Director's details changed for Christine Ann Hayes on 5 December 2009
16 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Feb 2009 363a Return made up to 30/12/08; full list of members
19 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
15 Feb 2008 288a New secretary appointed
14 Feb 2008 288b Director resigned
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007