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LYNTON SHOWPOINT (UK) LIMITED

Company number 03777094

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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)
07 Jun 2024 CS01 Confirmation statement made on 20 May 2024 with updates
05 Jun 2024 AA Accounts for a small company made up to 31 December 2023
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