LYNDALE DEVELOPMENT CO.
Company number 00656579 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 21 Jan 2026 | Confirmation statement made on 2026-01-21 with no updates · 3 pages | View document |
| 12 Nov 2025 | Registration of charge 006565790017, created on 2025-10-31 · 49 pages | View document |
| 6 Nov 2025 | Resolutions · 3 pages | View document |
| 27 Sep 2025 | PARENT_ACC · 34 pages | View document |
| 27 Sep 2025 | GUARANTEE2 · 2 pages | View document |
| 27 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 27 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 16 pages | View document |
| 19 Dec 2024 | Confirmation statement made on 2024-12-19 with no updates · 3 pages | View document |
| 22 Oct 2024 | Resolutions · 3 pages | View document |
| 8 Aug 2024 | Director's details changed for Mr Harry Swales on 2024-08-07 · 2 pages | View document |
| 10 Jun 2024 | Full accounts made up to 2023-12-31 · 19 pages | View document |
| 24 Mar 2024 | Registration of charge 006565790016, created on 2024-03-21 · 46 pages | View document |
| 1 Feb 2024 | Termination of appointment of Duncan James Salvesen as a director on 2023-12-31 · 1 page | View document |
| 21 Dec 2023 | Confirmation statement made on 2023-12-20 with no updates · 3 pages | View document |
| 17 Oct 2023 | Registration of charge 006565790015, created on 2023-10-05 · 47 pages | View document |
| 5 Oct 2023 | Appointment of Mr Harry Swales as a director on 2023-10-05 · 2 pages | View document |
| 24 Jul 2023 | Director's details changed for Mr Andrew Richard Giblin on 2023-07-24 · 2 pages | View document |
| 1 Jun 2023 | Full accounts made up to 2022-12-31 · 19 pages | View document |
| 21 Dec 2022 | Confirmation statement made on 2022-12-20 with no updates · 3 pages | View document |
| 4 Apr 2022 | Appointment of Dr Sean Gorvy as a director on 2022-03-01 · 2 pages | View document |
| 9 Feb 2022 | Termination of appointment of Alan Jay Leibowitz as a director on 2022-01-18 · 1 page | View document |
| 4 Jan 2022 | Confirmation statement made on 2021-12-20 with no updates · 3 pages | View document |
| 5 Jul 2021 | Full accounts made up to 2020-12-31 · 19 pages | View document |
| 10 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 10 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006565790012 | View document |
| 10 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 10 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006565790011 | View document |
| 10 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006565790014 | View document |
| 20 Dec 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES | View document |
| 4 Jul 2019 | FACILITY AGREEMENT. DOCUMENTS. CONFLICT OF INTERESTS 19/06/2019 | View document |
| 3 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 28 Jun 2019 | AMENDMENT AND RESTTEMENT DEED / RELEVANT DOCUMENTS AND/OR TRANSATIONS 14/06/2019 | View document |
| 18 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 006565790014 | View document |
| 11 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 006565790013 | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES | View document |
| 2 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 006565790012 | View document |
| 6 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES | View document |
| 2 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | View document |
| 4 Dec 2016 | FACILILTY AGREEMENT 08/11/2016 | View document |
| 24 Nov 2016 | COMPANY ENTERS INTO CREDIT AGREEMENT AND ENTER INTO LEGAL CHARGE DIRECTORS HAVE AUTHORITY TO APPROVE TERMS OF TRANSACTIONS DIRECTORS AUTHORITY TO ACT DORRINGTON PLC TO BE APPOINTED TO ACT ON COMPANYS BEHALF SECT 177 DIRS CONFLICT OF INTEREST 18/02/2016 | View document |
| 1 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 23 Dec 2015 | Annual return made up to 21 December 2015 with full list of shareholders | View document |
| 2 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 27 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 006565790011 | View document |
| 6 Jan 2015 | Annual return made up to 21 December 2014 with full list of shareholders | View document |
| 5 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 006565790010 | View document |
| 13 Nov 2014 | ADOPT ARTICLES 23/10/2014 | View document |
| 18 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 6 Jan 2014 | Annual return made up to 21 December 2013 with full list of shareholders | View document |
| 2 Dec 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 18 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WADE | View document |
| 31 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 29 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAY LEIBOWITZ / 22/01/2013 | View document |
| 10 Jan 2013 | Annual return made up to 21 December 2012 with full list of shareholders | View document |
| 15 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 4 Jan 2012 | Annual return made up to 21 December 2011 with full list of shareholders | View document |
| 6 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 7 Jan 2011 | Annual return made up to 21 December 2010 with full list of shareholders | View document |
| 18 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 28 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 6 Jan 2010 | Annual return made up to 21 December 2009 with full list of shareholders | View document |
| 6 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HANOVER MANAGEMENT SERVICES LIMITED / 21/12/2009 | View document |
| 15 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JAMES SALVESEN / 01/10/2009 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN WADE / 01/10/2009 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MOROSS / 01/10/2009 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK KENNEDY / 01/10/2009 | View document |
| 27 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 10 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 12 Jan 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | View document |
| 12 Jan 2009 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 16 HANS ROAD LONDON SW3 1RS | View document |
| 15 Oct 2008 | SECTION 175 01/10/2008 | View document |
| 26 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 9 Jan 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | View document |
| 1 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jan 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | View document |
| 2 Jan 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Jan 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 24 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jan 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | View document |
| 30 Nov 2005 | DIRECTOR RESIGNED | View document |
| 21 Oct 2005 | ACC. REF. DATE SHORTENED FROM 21/03/06 TO 31/12/05 | View document |
| 15 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 May 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 21/03/05 | View document |
| 29 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2005 | AUDITOR'S RESIGNATION | View document |
| 30 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2005 | DIRECTOR RESIGNED | View document |
| 30 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 30 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2005 | REGISTERED OFFICE CHANGED ON 30/03/05 FROM: 8-9 SHIP STREET BRIGHTON EAST SUSSEX BN1 1AZ | View document |
| 30 Mar 2005 | SECRETARY RESIGNED | View document |
| 21 Dec 2004 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | View document |
| 19 Dec 2003 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | View document |
| 12 Feb 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Feb 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Feb 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | View document |
| 4 Dec 2002 | REGISTERED OFFICE CHANGED ON 04/12/02 FROM: 36 PRESTON PARK AVENUE BRIGHTON 6 | View document |
| 12 Nov 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Nov 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Nov 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jan 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS | View document |
| 30 Jun 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 May 2001 | DIRECTOR RESIGNED | View document |
| 11 Jan 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS | View document |
| 19 Jan 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS | View document |
| 22 Mar 1999 | RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS | View document |
| 20 Feb 1998 | RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS | View document |
| 24 Dec 1996 | RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS | View document |
| 11 Dec 1995 | RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS | View document |
| 28 Jun 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Feb 1995 | RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 24 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 33 pages | View document |
| 15 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 1994 | RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS | View document |
| 16 Dec 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Feb 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Feb 1993 | RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS | View document |
| 14 Feb 1993 | REGISTERED OFFICE CHANGED ON 14/02/93 | View document |
| 5 Jan 1992 | RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS | View document |
| 29 Oct 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Mar 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 17 Jan 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS | View document |
| 5 Dec 1988 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS | View document |
| 11 Jan 1988 | RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS | View document |
| 1 Jan 1987 | PRE87 · 101 pages | View document |
| 1 Dec 1986 | RETURN MADE UP TO 21/11/86; FULL LIST OF MEMBERS | View document |
| 10 Dec 1968 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | View document |