LYNN PORT DEVELOPMENTS LIMITED
Company number 05153479 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Confirmation statement made on 2026-08-03 with updates · 4 pages | View document |
| 22 Jul 2026 | Previous accounting period shortened from 2025-11-27 to 2025-11-26 · 1 page | View document |
| 21 Nov 2025 | Total exemption full accounts made up to 2024-11-28 · 7 pages | View document |
| 22 Aug 2025 | Previous accounting period shortened from 2024-11-28 to 2024-11-27 · 1 page | View document |
| 18 Aug 2025 | Confirmation statement made on 2025-08-03 with no updates · 3 pages | View document |
| 28 Nov 2024 | Annual accounts for the year ending 28 November 2024 | View accounts |
| 17 Aug 2024 | Confirmation statement made on 2024-08-03 with no updates · 3 pages | View document |
| 16 Aug 2024 | Total exemption full accounts made up to 2023-11-28 · 7 pages | View document |
| 28 Nov 2023 | Annual accounts for the year ending 28 November 2023 | View accounts |
| 29 Aug 2023 | Change of details for Mr Peter Knight as a person with significant control on 2023-06-10 · 2 pages | View document |
| 25 Aug 2023 | Director's details changed for Mr Peter David Knight on 2023-06-10 · 2 pages | View document |
| 25 Aug 2023 | Change of details for Mr Peter Knight as a person with significant control on 2023-06-10 · 2 pages | View document |
| 25 Aug 2023 | Confirmation statement made on 2023-08-03 with no updates · 3 pages | View document |
| 25 Jul 2023 | Total exemption full accounts made up to 2022-11-28 · 7 pages | View document |
| 28 Nov 2022 | Annual accounts for the year ending 28 November 2022 | View accounts |
| 28 Jan 2022 | Registration of charge 051534790013, created on 2022-01-19 · 23 pages | View document |
| 28 Nov 2021 | Annual accounts for the year ending 28 November 2021 | View accounts |
| 14 Jul 2021 | Satisfaction of charge 051534790011 in full | View document |
| 14 Jul 2021 | Satisfaction of charge 051534790012 in full | View document |
| 28 Nov 2020 | Annual accounts for the year ending 28 November 2020 | View accounts |
| 26 Aug 2020 | 28/11/19 TOTAL EXEMPTION FULL | View document |
| 26 Aug 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES | View document |
| 6 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 051534790012 | View document |
| 4 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 051534790011 | View document |
| 28 Nov 2019 | Annual accounts for the year ending 28 November 2019 | View accounts |
| 21 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051534790009 | View document |
| 15 Aug 2019 | 28/11/18 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES | View document |
| 28 Nov 2018 | Annual accounts for the year ending 28 November 2018 | View accounts |
| 21 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 051534790010 | View document |
| 29 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051534790005 | View document |
| 23 Aug 2018 | 28/11/17 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES | View document |
| 8 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 051534790009 | View document |
| 28 Nov 2017 | Annual accounts for the year ending 28 November 2017 | View accounts |
| 21 Nov 2017 | Annual accounts, small company total exemption, made up to 28 November 2016 | View document |
| 2 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051534790006 | View document |
| 17 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 051534790008 | View document |
| 17 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 051534790007 | View document |
| 23 Aug 2017 | PREVSHO FROM 29/11/2016 TO 28/11/2016 | View document |
| 15 Aug 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES | View document |
| 15 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR PETER KNIGHT / 04/08/2016 | View document |
| 28 Nov 2016 | Annual accounts for the year ending 28 November 2016 | View accounts |
| 18 Nov 2016 | Annual accounts, small company total exemption, made up to 29 November 2015 | View document |
| 18 Aug 2016 | PREVSHO FROM 30/11/2015 TO 29/11/2015 | View document |
| 15 Aug 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | View document |
| 25 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051534790006 | View document |
| 25 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051534790003 | View document |
| 25 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051534790004 | View document |
| 29 Nov 2015 | Annual accounts for the year ending 29 November 2015 | View accounts |
| 13 Oct 2015 | Annual return made up to 24 September 2015 with full list of shareholders | View document |
| 27 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 15 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 15 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 21 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051534790005 | View document |
| 20 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051534790003 | View document |
| 20 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051534790004 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 21 Oct 2014 | REGISTERED OFFICE CHANGED ON 21/10/2014 FROM MELATHRON QUARRY ROAD GODSTONE SURREY RH9 8DQ ENGLAND | View document |
| 11 Oct 2014 | REGISTERED OFFICE CHANGED ON 11/10/2014 FROM UNIT X LAMBS BUSINESS PARK LAMBS BUSINESS PARK, TERRACOTTA ROAD SOUTH GODSTONE GODSTONE SURREY RH9 8LJ | View document |
| 24 Sep 2014 | Annual return made up to 24 September 2014 with full list of shareholders | View document |
| 7 Jul 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 7 Jul 2014 | Annual return made up to 15 June 2014 with full list of shareholders | View document |
| 28 Apr 2014 | DIRECTOR APPOINTED MR PETER DAVID KNIGHT | View document |
| 26 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID KNIGHT | View document |
| 26 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY GUY DE VRIES | View document |
| 26 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR GUY DE VRIES | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 16 Oct 2013 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM 13 STATION ROAD LONDON N3 2SB | View document |
| 13 Sep 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 10 Sep 2013 | Annual return made up to 15 June 2013 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 18 Oct 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 24 Aug 2012 | Annual return made up to 15 June 2012 with full list of shareholders | View document |
| 1 Sep 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 27 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KNIGHT / 15/05/2011 | View document |
| 27 Jun 2011 | Annual return made up to 15 June 2011 with full list of shareholders | View document |
| 2 Sep 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 23 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KNIGHT / 30/12/2009 | View document |
| 23 Aug 2010 | Annual return made up to 15 June 2010 with full list of shareholders | View document |
| 30 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 1 Sep 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | View document |
| 28 Jan 2009 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 5 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 5 Nov 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | View document |
| 3 Oct 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | View document |
| 20 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 25 Jun 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | View document |
| 30 Mar 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/11/05 | View document |
| 18 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 2004 | SECRETARY RESIGNED | View document |
| 28 Jun 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2004 | DIRECTOR RESIGNED | View document |
| 15 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |