LYNDHURST FINANCIAL MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/10/247 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 13/10/2313 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-07-16 with no updates |
| 06/10/226 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 01/10/191 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 19/10/1819 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 28/09/1628 September 2016 | DIRECTOR APPOINTED MR ADAM FRANK COOK |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 12/09/1612 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALISTAIR NEWMAN / 12/09/2016 |
| 08/06/168 June 2016 | FULL ACCOUNTS MADE UP TO 06/01/16 |
| 30/07/1530 July 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 08/06/158 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/09/1415 September 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 05/06/145 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/08/1329 August 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 29/08/1329 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY IAN EYRE / 29/08/2013 |
| 03/06/133 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/07/1231 July 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 25/06/1225 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HICKS |
| 10/08/1110 August 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 03/06/113 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/08/1027 August 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY IAN EYRE / 16/07/2010 |
| 17/06/1017 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/07/0922 July 2009 | APPOINTMENT TERMINATED SECRETARY MARTIN CORRIE |
| 22/07/0922 July 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 20/07/0920 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/08/085 August 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | DIRECTOR AND SECRETARY APPOINTED JEREMY IAN EYRE |
| 07/05/087 May 2008 | DIRECTOR APPOINTED GEOFFREY ALISTAIR NEWMAN |
| 07/05/087 May 2008 | APPOINTMENT TERMINATE, SECRETARY BRIAN HICKS LOGGED FORM |
| 30/10/0730 October 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/10/0418 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 28/06/0328 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/10/0225 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/07/0221 July 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/018 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/09/0014 September 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 05/12/995 December 1999 | RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/07/9922 July 1999 | REGISTERED OFFICE CHANGED ON 22/07/99 FROM: HILLE HOUSE 132 ST ALBANS ROAD WATFORD,HERTFORDSHIRE WD2 4AE |
| 03/11/983 November 1998 | RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/08/976 August 1997 | RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/10/9618 October 1996 | RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS |
| 05/10/955 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/08/9516 August 1995 | RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/09/9413 September 1994 | RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS |
| 03/05/943 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 25/08/9325 August 1993 | RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS |
| 20/10/9220 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/09/9216 September 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/08/9221 August 1992 | ALTER MEM AND ARTS 05/08/92 |
| 20/08/9220 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/08/9220 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/08/9218 August 1992 | REGISTERED OFFICE CHANGED ON 18/08/92 FROM: 64 WHITCHURCH RD CATHAYS CARIDFF CF4 3LX |
| 18/08/9218 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/08/9218 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/08/9213 August 1992 | COMPANY NAME CHANGED CRAVENACRE LIMITED CERTIFICATE ISSUED ON 14/08/92 |
| 13/08/9213 August 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/08/92 |
| 16/07/9216 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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