LYNFIELD FLAT MANAGEMENT LIMITED

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DateDescription
19/05/2519 May 2025 Accounts for a dormant company made up to 2024-06-30

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23/01/2523 January 2025 Confirmation statement made on 2024-11-16 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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17/11/2317 November 2023 Confirmation statement made on 2023-11-16 with no updates

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09/10/239 October 2023 Accounts for a dormant company made up to 2023-06-30

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31/07/2331 July 2023 Termination of appointment of Shirley Arrowsmith as a director on 2023-05-22

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Accounts for a dormant company made up to 2022-06-29

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29/06/2229 June 2022 Annual accounts for year ending 29 Jun 2022

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27/02/2227 February 2022 Accounts for a dormant company made up to 2021-06-30

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23/11/2123 November 2021 Confirmation statement made on 2021-11-16 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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20/05/2120 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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20/11/2020 November 2020 CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/02/2026 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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05/03/195 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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15/03/1815 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/02/1728 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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23/03/1623 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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09/12/159 December 2015 Annual return made up to 16 November 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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09/02/159 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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19/11/1419 November 2014 Annual return made up to 16 November 2014 with full list of shareholders

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19/11/1419 November 2014 APPOINTMENT TERMINATED, DIRECTOR DINAH ALCOCK

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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03/03/143 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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22/11/1322 November 2013 Annual return made up to 16 November 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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15/02/1315 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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23/11/1223 November 2012 Annual return made up to 16 November 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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24/02/1224 February 2012 30/06/11 TOTAL EXEMPTION FULL

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21/11/1121 November 2011 Annual return made up to 16 November 2011 with full list of shareholders

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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02/12/102 December 2010 Annual return made up to 16 November 2010 with full list of shareholders

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22/03/1022 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JOHN PROCTOR / 20/11/2009

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20/11/0920 November 2009 Annual return made up to 16 November 2009 with full list of shareholders

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ARROWSMITH / 20/11/2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DINAH SUSANNAH MARY ALCOCK / 20/11/2009

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20/11/0920 November 2009 SECRETARY'S CHANGE OF PARTICULARS / ANGELA KAY STONE / 20/11/2009

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27/03/0927 March 2009 30/06/08 TOTAL EXEMPTION FULL

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24/11/0824 November 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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02/05/082 May 2008 APPOINTMENT TERMINATED SECRETARY STUARTS LIMITED

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02/05/082 May 2008 REGISTERED OFFICE CHANGED ON 02/05/2008 FROM C/O FORDS RESIDENTIAL MANAGEMENT LIMITED THE COURT HOUSE 9 GRAFTON STREET ALTRINCHAM CHESHIRE WA14 1DU

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02/05/082 May 2008 SECRETARY APPOINTED ANGELA KAY STONE

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18/02/0818 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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15/02/0815 February 2008 RETURN MADE UP TO 16/11/07; NO CHANGE OF MEMBERS

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14/05/0714 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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11/12/0611 December 2006 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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18/10/0618 October 2006 NEW DIRECTOR APPOINTED

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12/10/0612 October 2006 REGISTERED OFFICE CHANGED ON 12/10/06 FROM: C/O DUNLOP HAYWARDS LTD ROBERTS HOUSE 80 MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 4PL

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12/10/0612 October 2006 SECRETARY RESIGNED

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12/10/0612 October 2006 NEW SECRETARY APPOINTED

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05/12/055 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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30/11/0530 November 2005 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS

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22/12/0422 December 2004 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS

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10/12/0410 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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15/09/0415 September 2004 DIRECTOR RESIGNED

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11/08/0411 August 2004 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS

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06/12/036 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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14/10/0314 October 2003 NEW SECRETARY APPOINTED

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14/10/0314 October 2003 REGISTERED OFFICE CHANGED ON 14/10/03 FROM: C/O STUARTS PROPERTY SERVICES 1-5 THE DOWNS ALTRINCHAM CHESHIRE WA14 2DQ

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14/10/0314 October 2003 SECRETARY RESIGNED

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03/12/023 December 2002 RETURN MADE UP TO 16/11/02; CHANGE OF MEMBERS

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04/11/024 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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13/12/0113 December 2001 NEW SECRETARY APPOINTED

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04/12/014 December 2001 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS

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29/11/0129 November 2001 NEW DIRECTOR APPOINTED

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27/11/0127 November 2001 NEW SECRETARY APPOINTED

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21/11/0121 November 2001 REGISTERED OFFICE CHANGED ON 21/11/01 FROM: FLAT 1A LYNFIELD 43 THE DOWNS ALTRINCHAM CHESHIRE WA14 2QG

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21/11/0121 November 2001 SECRETARY RESIGNED

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11/09/0111 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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22/11/0022 November 2000 RETURN MADE UP TO 16/11/00; CHANGE OF MEMBERS

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22/11/0022 November 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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15/05/0015 May 2000 NEW DIRECTOR APPOINTED

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15/05/0015 May 2000 DIRECTOR RESIGNED

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04/03/004 March 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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29/01/0029 January 2000 DIRECTOR RESIGNED

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29/01/0029 January 2000 NEW DIRECTOR APPOINTED

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25/11/9925 November 1999 RETURN MADE UP TO 16/11/99; NO CHANGE OF MEMBERS

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23/11/9823 November 1998 RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS

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23/11/9823 November 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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28/04/9828 April 1998 NEW DIRECTOR APPOINTED

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28/04/9828 April 1998 DIRECTOR RESIGNED

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24/11/9724 November 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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21/11/9721 November 1997 RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS

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22/11/9622 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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22/11/9622 November 1996 RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS

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11/04/9611 April 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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24/11/9524 November 1995 RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS

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20/03/9520 March 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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22/11/9422 November 1994 REGISTERED OFFICE CHANGED ON 22/11/94

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22/11/9422 November 1994 RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS

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23/06/9423 June 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/06/9423 June 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/11/9322 November 1993 REGISTERED OFFICE CHANGED ON 22/11/93

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22/11/9322 November 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/11/9322 November 1993 RETURN MADE UP TO 16/11/93; CHANGE OF MEMBERS

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14/10/9314 October 1993 FULL ACCOUNTS MADE UP TO 30/06/93

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16/06/9316 June 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/11/9217 November 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/11/9217 November 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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17/11/9217 November 1992 RETURN MADE UP TO 16/11/92; CHANGE OF MEMBERS

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17/11/9217 November 1992 REGISTERED OFFICE CHANGED ON 17/11/92

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12/11/9212 November 1992 FULL ACCOUNTS MADE UP TO 30/06/92

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13/02/9213 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/01/9215 January 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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15/01/9215 January 1992 RETURN MADE UP TO 16/11/91; FULL LIST OF MEMBERS

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15/01/9215 January 1992 REGISTERED OFFICE CHANGED ON 15/01/92

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18/02/9118 February 1991 RETURN MADE UP TO 16/11/90; NO CHANGE OF MEMBERS

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10/12/9010 December 1990 FULL ACCOUNTS MADE UP TO 30/06/90

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06/12/896 December 1989 FULL ACCOUNTS MADE UP TO 30/06/89

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06/12/896 December 1989 RETURN MADE UP TO 16/11/89; FULL LIST OF MEMBERS

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23/11/8823 November 1988 FULL ACCOUNTS MADE UP TO 30/06/88

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23/11/8823 November 1988 RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS

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11/05/8811 May 1988 DIRECTOR RESIGNED

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30/11/8730 November 1987 FULL ACCOUNTS MADE UP TO 30/06/87

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30/11/8730 November 1987 RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS

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08/12/868 December 1986 RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS

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24/11/8624 November 1986 FULL ACCOUNTS MADE UP TO 30/06/86

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03/07/753 July 1975 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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