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LYNTON LIMITED

Company number NI631223

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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)
22 Feb 2024 AA Micro company accounts made up to 31 May 2023
10 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
01 Mar 2023 AA Micro company accounts made up to 31 May 2022
26 May 2022 CS01 Confirmation statement made on 12 May 2022 with no updates
16 Mar 2022 AA Micro company accounts made up to 31 May 2021
26 Jul 2021 AD01 Registered office address changed from Craig Plaza, 51-55 Fountain Street Belfast BT1 5EB Northern Ireland to 11th Floor, East Tower Lanyon Place Belfast BT1 3LP on 26 July 2021
12 May 2021 CS01 Confirmation statement made on 12 May 2021 with no updates
25 Feb 2021 AA Micro company accounts made up to 31 May 2020
18 May 2020 CS01 Confirmation statement made on 12 May 2020 with no updates
26 Feb 2020 AA Micro company accounts made up to 31 May 2019
15 May 2019 CS01 Confirmation statement made on 12 May 2019 with no updates
27 Feb 2019 AA Micro company accounts made up to 31 May 2018
14 May 2018 CS01 Confirmation statement made on 12 May 2018 with no updates
27 Feb 2018 AA Micro company accounts made up to 31 May 2017
14 Jun 2017 AD01 Registered office address changed from C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG Northern Ireland to Craig Plaza, 51-55 Fountain Street Belfast BT1 5EB on 14 June 2017
15 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
25 Jan 2017 AA Micro company accounts made up to 31 May 2016
08 Jun 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 5
08 Jun 2016 AD01 Registered office address changed from C/O C/O Rsm Mcclure Watters Number One Lanyon Quay Belfast BT1 3LG Northern Ireland to C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG on 8 June 2016
19 Feb 2016 SH01 Statement of capital following an allotment of shares on 19 February 2016
  • GBP 5
19 Feb 2016 AP01 Appointment of Mr David Andrew Creighton as a director on 19 February 2016
19 Feb 2016 TM01 Termination of appointment of Lynne Creighton as a director on 19 February 2016
12 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted