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LYNVER DEVELOPMENTS LIMITED

Company number 07629219

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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)
02 Feb 2015 CH01 Director's details changed for Darren James Lynch on 2 February 2015
15 Jan 2015 AP03 Appointment of Mr Darren James Lynch as a secretary on 15 January 2015
15 Jan 2015 TM02 Termination of appointment of John Robert Verrall as a secretary on 15 January 2015
15 Jan 2015 TM01 Termination of appointment of John Robert Verrall as a director on 15 January 2015
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Apr 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 2
26 Feb 2014 AD01 Registered office address changed from 2Nd Floor Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA United Kingdom on 26 February 2014
09 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
15 May 2013 MR01 Registration of charge 076292190001
08 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
18 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
25 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
19 May 2011 AP01 Appointment of Darren James Lynch as a director
19 May 2011 AP01 Appointment of John Robert Verrall as a director
19 May 2011 AP03 Appointment of John Robert Verrall as a secretary
13 May 2011 AA01 Current accounting period shortened from 31 May 2012 to 31 March 2012
11 May 2011 TM01 Termination of appointment of Laurence Adams as a director
10 May 2011 NEWINC Incorporation