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JOHN LYNN PLUMBING & HEATING LTD

Company number NI622656

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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)
27 Feb 2024 CS01 Confirmation statement made on 27 February 2024 with updates
27 Feb 2024 PSC02 Notification of John Lynn Holdings Ltd as a person with significant control on 22 February 2024
27 Feb 2024 PSC07 Cessation of Damian Lynn as a person with significant control on 22 February 2024
27 Feb 2024 PSC07 Cessation of John Lynn as a person with significant control on 22 February 2024
27 Feb 2024 PSC07 Cessation of Veronica Lynn as a person with significant control on 22 February 2024
19 Dec 2023 AA Total exemption full accounts made up to 28 February 2023
24 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
15 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
06 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with updates
06 Apr 2022 SH08 Change of share class name or designation
06 Apr 2022 SH10 Particulars of variation of rights attached to shares
06 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with updates
03 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with updates
03 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Sep 2021 SH10 Particulars of variation of rights attached to shares
02 Sep 2021 MA Memorandum and Articles of Association
02 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2021 SH08 Change of share class name or designation
31 Aug 2021 AA Total exemption full accounts made up to 28 February 2021
19 Mar 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
02 Dec 2020 AA Total exemption full accounts made up to 28 February 2020
07 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
19 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
06 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates