LULLINGSTONE ESTATES LIMITED

Company number 00725074 ·

Active

107 filings

Date Filing
21 Jun 2026 Confirmation statement made on 2026-03-30 with no updates · 3 pages View document
2 Jan 2026 Total exemption full accounts made up to 2025-03-30 · 11 pages View document
2 Jan 2026 Satisfaction of charge 1 in full · 1 page View document
2 Jan 2026 Satisfaction of charge 2 in full · 1 page View document
27 May 2025 Second filing of Confirmation Statement dated 2024-03-30 · 3 pages View document
13 May 2025 Confirmation statement made on 2025-03-30 with no updates · 3 pages View document
30 Mar 2025 Annual accounts for the year ending 30 March 2025 View accounts
25 Mar 2025 Total exemption full accounts made up to 2024-03-30 · 11 pages View document
2 Apr 2024 Confirmation statement made on 2024-03-30 with no updates · 3 pages View document
30 Mar 2024 Annual accounts for the year ending 30 March 2024 View accounts
15 Mar 2024 Total exemption full accounts made up to 2023-03-30 · 11 pages View document
30 Mar 2023 Annual accounts for the year ending 30 March 2023 View accounts
30 Mar 2023 Confirmation statement made on 2023-03-30 with no updates · 3 pages View document
22 Feb 2023 Second filing of Confirmation Statement dated 2021-04-19 · 3 pages View document
22 Feb 2023 Second filing of Confirmation Statement dated 2022-03-30 · 3 pages View document
30 Mar 2022 Annual accounts for the year ending 30 March 2022 View accounts
30 Mar 2022 Confirmation statement made on 2022-03-30 with updates · 5 pages View document
23 Jan 2022 Total exemption full accounts made up to 2021-03-30 · 10 pages View document
9 Apr 2021 Confirmation statement made on 2021-03-30 with no updates · 3 pages View document
30 Mar 2021 Annual accounts for the year ending 30 March 2021 View accounts
19 Mar 2021 30/03/20 TOTAL EXEMPTION FULL View document
2 Apr 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES View document
2 Apr 2020 PSC'S CHANGE OF PARTICULARS / MRS SARAH ALEXANDER HART-DYKE / 01/03/2020 View document
30 Mar 2020 Annual accounts for the year ending 30 March 2020 View accounts
20 Dec 2019 30/03/19 TOTAL EXEMPTION FULL View document
1 Apr 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES View document
30 Mar 2019 Annual accounts for the year ending 30 March 2019 View accounts
20 Dec 2018 30/03/18 TOTAL EXEMPTION FULL View document
17 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH ALEXANDER HART-DYKE View document
11 Apr 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES View document
30 Mar 2018 Annual accounts for the year ending 30 March 2018 View accounts
22 Feb 2018 APPOINTMENT TERMINATED, SECRETARY OLIVER HART DYKE View document
22 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR OLIVER HART DYKE View document
22 Feb 2018 CESSATION OF OLIVER GUY HART DYKE AS A PSC View document
22 Dec 2017 30/03/17 TOTAL EXEMPTION FULL View document
13 Apr 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES View document
30 Mar 2017 Annual accounts for the year ending 30 March 2017 View accounts
3 Mar 2017 Annual accounts, small company total exemption, made up to 4 April 2016 View document
21 Dec 2016 PREVSHO FROM 31/03/2016 TO 30/03/2016 View document
28 Apr 2016 Annual return made up to 30 March 2016 with full list of shareholders View document
4 Apr 2016 Annual accounts for the year ending 4 April 2016 View accounts
10 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
14 Apr 2015 Annual return made up to 30 March 2015 with full list of shareholders View document
5 Jan 2015 Annual accounts, small company total exemption, made up to 5 April 2014 View document
2 May 2014 Annual return made up to 30 March 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts, small company total exemption, made up to 5 April 2013 View document
23 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ALEXANDER HART DYKE / 30/03/2013 View document
23 Apr 2013 Annual return made up to 30 March 2013 with full list of shareholders View document
22 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER GUY HART DYKE / 30/03/2013 View document
22 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GUY HART DYKE / 30/03/2013 View document
18 Dec 2012 Annual accounts, small company total exemption, made up to 5 April 2012 View document
28 May 2012 Annual return made up to 30 March 2012 with full list of shareholders View document
2 Jan 2012 Annual accounts, small company total exemption, made up to 5 April 2011 View document
5 Apr 2011 Annual return made up to 30 March 2011 with full list of shareholders View document
6 Jan 2011 Annual accounts, small company total exemption, made up to 5 April 2010 View document
20 May 2010 Annual return made up to 16 March 2010 with full list of shareholders View document
21 Jan 2010 Annual accounts, small company total exemption, made up to 5 April 2009 View document
20 Mar 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS View document
23 Jan 2009 Annual accounts, small company total exemption, made up to 5 April 2008 View document
16 Apr 2008 RETURN MADE UP TO 25/01/08; CHANGE OF MEMBERS View document
28 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 View document
13 Feb 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS View document
26 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 View document
7 Feb 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS View document
6 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 View document
15 Mar 2005 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS View document
21 Feb 2005 NEW DIRECTOR APPOINTED View document
27 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 View document
29 Mar 2004 RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS View document
3 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 View document
17 Feb 2003 RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS View document
9 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 View document
19 Feb 2002 RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS View document
1 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 View document
14 Feb 2001 RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS View document
12 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 View document
25 Feb 2000 RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS View document
25 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 View document
18 Feb 1999 RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS View document
25 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 View document
18 Feb 1998 RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS View document
6 Jan 1998 FULL ACCOUNTS MADE UP TO 05/04/97 View document
20 Feb 1997 RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS View document
12 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 View document
29 Jan 1996 RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS View document
8 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 View document
7 Feb 1995 RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS View document
1 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 View document
5 Feb 1994 RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS View document
24 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 View document
22 Jan 1993 RETURN MADE UP TO 25/01/93; NO CHANGE OF MEMBERS View document
22 Dec 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 View document
29 Jan 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 View document
29 Jan 1992 RETURN MADE UP TO 25/01/92; NO CHANGE OF MEMBERS View document
7 Feb 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 View document
7 Feb 1991 RETURN MADE UP TO 25/01/91; FULL LIST OF MEMBERS View document
8 Feb 1990 RETURN MADE UP TO 03/02/90; FULL LIST OF MEMBERS View document
8 Feb 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 View document
15 Feb 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 View document
15 Feb 1989 RETURN MADE UP TO 04/02/89; FULL LIST OF MEMBERS View document
19 Feb 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 View document
19 Feb 1988 RETURN MADE UP TO 05/02/88; FULL LIST OF MEMBERS View document
14 Feb 1987 RETURN MADE UP TO 13/02/87; FULL LIST OF MEMBERS View document
14 Feb 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 View document
24 May 1962 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document