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LYNN, DRAKE & CO. LIMITED

Company number NI072261

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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)
16 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
16 Apr 2024 CH01 Director's details changed for Alistair James Wells on 2 April 2024
16 Apr 2024 CH01 Director's details changed for William James Drake on 2 April 2024
16 Apr 2024 PSC04 Change of details for Mr William James Drake as a person with significant control on 2 April 2024
09 Jan 2024 AA Micro company accounts made up to 30 April 2023
13 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with updates
13 Apr 2023 PSC04 Change of details for Mr Alistair James Wells as a person with significant control on 1 April 2023
13 Apr 2023 CH03 Secretary's details changed for Alistair James Wells on 1 April 2023
13 Apr 2023 CH01 Director's details changed for Alistair James Wells on 1 April 2023
31 May 2022 AA Micro company accounts made up to 30 April 2022
08 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with updates
06 Nov 2021 AA Micro company accounts made up to 30 April 2021
11 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2021 MA Memorandum and Articles of Association
06 Oct 2021 SH01 Statement of capital following an allotment of shares on 6 October 2021
  • GBP 400
06 Oct 2021 AP01 Appointment of Paula Elizabeth Stewart as a director on 6 October 2021
21 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with updates
22 Sep 2020 AA Micro company accounts made up to 30 April 2020
06 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with updates
14 Aug 2019 AA Total exemption full accounts made up to 30 April 2019
13 May 2019 MR01 Registration of charge NI0722610001, created on 9 May 2019
11 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with updates
08 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
09 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with updates
09 Jan 2018 AA Total exemption full accounts made up to 30 April 2017