About

Registered Number: 07055428
Date of Incorporation: 23/10/2009 (14 years and 6 months ago)
Company Status: Active
Registered Address: Venture House 12 Prospect Park Longford Road, Staffordshire, Cannock, WS11 0LG

 

Lynstead Childrens Services Ltd was founded on 23 October 2009 and has its registered office in Cannock, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. This organisation has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ROBERTS, Sharon Mary 25 February 2015 - 1
BURTON, David 26 June 2012 25 February 2015 1

Filing History

Document Type Date
AP01 - Appointment of director 11 August 2020
TM01 - Termination of appointment of director 11 August 2020
AA - Annual Accounts 06 February 2020
CS01 - N/A 21 October 2019
MR04 - N/A 19 August 2019
MR04 - N/A 19 August 2019
MR04 - N/A 19 August 2019
AA - Annual Accounts 03 June 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 March 2019
CS01 - N/A 23 October 2018
AA - Annual Accounts 05 June 2018
AP01 - Appointment of director 22 May 2018
MR01 - N/A 06 November 2017
CS01 - N/A 03 November 2017
RP04CS01 - N/A 11 August 2017
AA - Annual Accounts 05 June 2017
CS01 - N/A 03 November 2016
AA - Annual Accounts 06 June 2016
MR04 - N/A 27 January 2016
MR01 - N/A 27 January 2016
AR01 - Annual Return 25 November 2015
TM01 - Termination of appointment of director 11 August 2015
AA - Annual Accounts 07 June 2015
AP03 - Appointment of secretary 05 March 2015
AP01 - Appointment of director 05 March 2015
TM01 - Termination of appointment of director 05 March 2015
TM02 - Termination of appointment of secretary 05 March 2015
AR01 - Annual Return 07 November 2014
AP01 - Appointment of director 27 October 2014
AA - Annual Accounts 08 September 2014
TM01 - Termination of appointment of director 21 July 2014
AR01 - Annual Return 25 October 2013
TM01 - Termination of appointment of director 15 October 2013
AA - Annual Accounts 18 February 2013
AR01 - Annual Return 30 October 2012
CH01 - Change of particulars for director 30 October 2012
CH01 - Change of particulars for director 30 October 2012
CH01 - Change of particulars for director 30 October 2012
CH01 - Change of particulars for director 30 October 2012
RESOLUTIONS - N/A 12 July 2012
CC04 - Statement of companies objects 12 July 2012
AP01 - Appointment of director 12 July 2012
AP01 - Appointment of director 12 July 2012
AP01 - Appointment of director 12 July 2012
AP01 - Appointment of director 12 July 2012
TM01 - Termination of appointment of director 11 July 2012
AP03 - Appointment of secretary 10 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 July 2012
MISC - Miscellaneous document 03 July 2012
AA - Annual Accounts 02 July 2012
MG01 - Particulars of a mortgage or charge 29 June 2012
MG01 - Particulars of a mortgage or charge 27 June 2012
AP01 - Appointment of director 20 June 2012
AR01 - Annual Return 03 November 2011
AUD - Auditor's letter of resignation 08 September 2011
AA - Annual Accounts 25 January 2011
AR01 - Annual Return 02 November 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 November 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 November 2010
CH01 - Change of particulars for director 02 November 2010
AA01 - Change of accounting reference date 20 October 2010
MG01 - Particulars of a mortgage or charge 08 January 2010
CERTNM - Change of name certificate 29 October 2009
CONNOT - N/A 29 October 2009
NEWINC - New incorporation documents 23 October 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 October 2017 Fully Satisfied

N/A

A registered charge 25 January 2016 Fully Satisfied

N/A

Guarantee and debenture 26 June 2012 Fully Satisfied

N/A

Debenture 26 June 2012 Fully Satisfied

N/A

Debenture 22 December 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.