- Company Overview for LYNTON SHOWPOINT (UK) LIMITED (03777094)
- Filing history for LYNTON SHOWPOINT (UK) LIMITED (03777094)
- People for LYNTON SHOWPOINT (UK) LIMITED (03777094)
- Charges for LYNTON SHOWPOINT (UK) LIMITED (03777094)
- More for LYNTON SHOWPOINT (UK) LIMITED (03777094)
| 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) |
|---|---|---|---|
| 01 Dec 2023 | AA01 | Current accounting period extended from 27 November 2023 to 31 December 2023 | |
| 26 Oct 2023 | MISC | Form 123 | |
| 28 Jun 2023 | AA | Total exemption full accounts made up to 30 November 2022 | |
| 22 Jun 2023 | AP01 | Appointment of Mr Benjamin David Hancock as a director on 16 June 2023 | |
| 22 Jun 2023 | MR01 | Registration of charge 037770940008, created on 16 June 2023 | |
| 14 Jun 2023 | PSC07 | Cessation of Lynton Property (Holdco 1) Ltd as a person with significant control on 7 June 2023 | |
| 14 Jun 2023 | PSC02 | Notification of Lynton (Holdco 2) Ltd as a person with significant control on 7 June 2023 | |
| 14 Jun 2023 | PSC07 | Cessation of Darran Reynolds as a person with significant control on 6 June 2023 | |
| 14 Jun 2023 | PSC07 | Cessation of Janette Lomax as a person with significant control on 6 June 2023 | |
| 14 Jun 2023 | PSC02 | Notification of Lynton Property (Holdco 1) Ltd as a person with significant control on 6 June 2023 | |
| 06 Jun 2023 | CS01 | Confirmation statement made on 20 May 2023 with no updates | |
| 31 May 2023 | MR04 | Satisfaction of charge 037770940007 in full | |
| 31 May 2023 | MR04 | Satisfaction of charge 6 in full | |
| 07 Jun 2022 | CS01 | Confirmation statement made on 20 May 2022 with no updates | |
| 23 May 2022 | AA | Total exemption full accounts made up to 30 November 2021 | |
| 04 Jul 2021 | AA | Total exemption full accounts made up to 30 November 2020 | |
| 07 Jun 2021 | CS01 | Confirmation statement made on 20 May 2021 with no updates | |
| 06 Aug 2020 | AA | Total exemption full accounts made up to 30 November 2019 | |
| 03 Jun 2020 | CS01 | Confirmation statement made on 20 May 2020 with no updates | |
| 02 Mar 2020 | MR01 | Registration of charge 037770940007, created on 2 March 2020 | |
| 19 Aug 2019 | AA | Total exemption full accounts made up to 30 November 2018 | |
| 21 May 2019 | CS01 | Confirmation statement made on 20 May 2019 with no updates | |
| 13 Jul 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
| 24 May 2018 | CS01 | Confirmation statement made on 20 May 2018 with no updates | |
| 13 Sep 2017 | CH01 | Director's details changed for Miss Janette Lomax on 11 September 2017 |