3 LYNDHURST TERRACE LIMITED

03896420
OLDS APPROACH WATFORD ENGLAND WD18 9AB

Documents

Documents
Date Category Description Pages
02 Oct 2024 officers Appointment of director (Dougal Kai Tomas Brech) 2 Buy now
01 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Sep 2024 officers Termination of appointment of director (Rex Clayton Newmark) 1 Buy now
03 Sep 2024 accounts Annual Accounts 2 Buy now
12 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Mar 2024 officers Appointment of director (Natalya Makeda Ponce) 2 Buy now
12 Mar 2024 officers Termination of appointment of director (Phyllis Ponce) 1 Buy now
03 Jan 2024 officers Change of particulars for director (Phyllis Ponce) 2 Buy now
03 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2023 accounts Annual Accounts 2 Buy now
03 Jan 2023 officers Appointment of director (Zachary James Troia) 2 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Nov 2022 officers Appointment of director (James Patrick Mitchell) 2 Buy now
15 Nov 2022 officers Termination of appointment of director (Jane Elizabeth Burrows) 1 Buy now
24 Oct 2022 accounts Annual Accounts 2 Buy now
17 Oct 2022 officers Termination of appointment of director (Isabel Maria Murray) 1 Buy now
16 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2021 officers Termination of appointment of secretary (Phyllis Ponce) 1 Buy now
12 Dec 2021 officers Appointment of director (Ms Isabel Maria Murray) 2 Buy now
24 Sep 2021 officers Termination of appointment of director (David Michael Templer) 1 Buy now
08 Sep 2021 accounts Annual Accounts 3 Buy now
17 Feb 2021 confirmation-statement Confirmation Statement With No Updates 2 Buy now
03 Aug 2020 accounts Annual Accounts 3 Buy now
23 Jan 2020 confirmation-statement Confirmation Statement With No Updates 2 Buy now
17 Sep 2019 accounts Annual Accounts 3 Buy now
24 Jun 2019 officers Appointment of director (Mr David Michael Templer) 2 Buy now
22 Jan 2019 confirmation-statement Confirmation Statement With No Updates 12 Buy now
13 Sep 2018 accounts Annual Accounts 3 Buy now
28 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 3 Buy now
19 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
18 Jan 2018 confirmation-statement Confirmation Statement With Updates 12 Buy now
29 Sep 2017 accounts Annual Accounts 3 Buy now
27 Jan 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
28 Sep 2016 accounts Annual Accounts 3 Buy now
06 Sep 2016 officers Appointment of director (Rex Clayton Newmark) 3 Buy now
05 Sep 2016 officers Termination of appointment of director (Brett Hayes Newmark) 2 Buy now
18 Apr 2016 officers Appointment of director (Brett Newmark) 3 Buy now
15 Feb 2016 annual-return Annual Return 16 Buy now
07 Nov 2015 accounts Annual Accounts 3 Buy now
16 May 2015 officers Termination of appointment of director (Robert Kenneth Newmark) 2 Buy now
09 Mar 2015 annual-return Annual Return 15 Buy now
25 Sep 2014 accounts Annual Accounts 3 Buy now
26 Feb 2014 annual-return Annual Return 15 Buy now
14 Feb 2014 officers Termination of appointment of director (Veris Management Limited) 2 Buy now
12 Sep 2013 accounts Annual Accounts 3 Buy now
27 Nov 2012 annual-return Annual Return 15 Buy now
22 Aug 2012 accounts Annual Accounts 2 Buy now
16 Feb 2012 officers Termination of appointment of director (Veris Management Limited) 2 Buy now
16 Feb 2012 annual-return Annual Return 14 Buy now
14 Apr 2011 officers Appointment of director (Jane Elizabeth Burrows) 3 Buy now
14 Apr 2011 officers Termination of appointment of director (Nicholas Fullerton) 2 Buy now
04 Apr 2011 accounts Annual Accounts 3 Buy now
13 Jan 2011 annual-return Annual Return 14 Buy now
28 Jul 2010 accounts Annual Accounts 3 Buy now
25 Jan 2010 annual-return Annual Return 14 Buy now
20 Oct 2009 accounts Annual Accounts 5 Buy now
14 Jan 2009 annual-return Return made up to 12/01/09; full list of members 10 Buy now
22 Sep 2008 accounts Annual Accounts 5 Buy now
15 Jan 2008 annual-return Return made up to 17/12/07; full list of members 8 Buy now
24 Oct 2007 accounts Annual Accounts 4 Buy now
30 Jan 2007 annual-return Return made up to 17/12/06; full list of members 9 Buy now
08 Nov 2006 officers New director appointed 2 Buy now
31 Oct 2006 accounts Annual Accounts 5 Buy now
27 Sep 2006 officers New secretary appointed 2 Buy now
27 Jul 2006 officers Secretary resigned;director resigned 1 Buy now
11 May 2006 officers New director appointed 2 Buy now
07 Feb 2006 annual-return Return made up to 17/12/05; full list of members 8 Buy now
06 Oct 2005 accounts Annual Accounts 5 Buy now
13 Jan 2005 annual-return Return made up to 17/12/04; full list of members 9 Buy now
13 Jan 2005 officers New secretary appointed 2 Buy now
20 Oct 2004 accounts Annual Accounts 5 Buy now
24 Dec 2003 annual-return Return made up to 17/12/03; full list of members 9 Buy now
11 Nov 2003 annual-return Return made up to 17/12/02; full list of members 9 Buy now
30 Oct 2003 accounts Annual Accounts 5 Buy now
22 Oct 2002 accounts Annual Accounts 5 Buy now
07 Oct 2002 officers New secretary appointed 2 Buy now
21 Mar 2002 officers Secretary resigned 1 Buy now
21 Mar 2002 address Registered office changed on 21/03/02 from: harben house harben parade, finchley road london NW3 6LH 1 Buy now
20 Feb 2002 annual-return Return made up to 17/12/01; full list of members 8 Buy now
09 Oct 2001 accounts Annual Accounts 1 Buy now
14 Aug 2001 officers Director resigned 1 Buy now
14 Aug 2001 officers New director appointed 2 Buy now
14 Jun 2001 officers Director resigned 1 Buy now
28 Jan 2001 officers New director appointed 2 Buy now
28 Jan 2001 annual-return Return made up to 17/12/00; full list of members 7 Buy now
01 Feb 2000 capital Ad 17/12/99--------- £ si 3@1=3 £ ic 2/5 2 Buy now
17 Jan 2000 officers New director appointed 2 Buy now
21 Dec 1999 officers Secretary resigned 1 Buy now
17 Dec 1999 incorporation Incorporation Company 22 Buy now