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LYNTON FINE PORCELAIN LIMITED

Company number 07564879

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
25 Apr 2023 CS01 Confirmation statement made on 15 March 2023 with updates
25 Apr 2023 PSC01 Notification of Stefan Damian Nowacki as a person with significant control on 16 March 2022
25 Apr 2023 PSC07 Cessation of Linda Agata Rojek as a person with significant control on 16 March 2022
14 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
11 Apr 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
18 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
26 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
24 Apr 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
03 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
12 Apr 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
13 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
12 Jun 2018 TM01 Termination of appointment of Linda Agata Rojeck as a director on 20 June 2017
11 Jun 2018 AP01 Appointment of Mr Stefan Damian Nowacki as a director on 20 June 2017
29 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with updates
10 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
15 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-10
03 Apr 2017 CS01 Confirmation statement made on 15 March 2017 with updates
14 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
21 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
21 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
26 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
13 Jun 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 100