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LINTON TWEEDS LIMITED

Company number 00125406

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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)
02 Mar 2018 AP01 Appointment of Mr Ross Edward Walker as a director on 1 March 2018
02 Mar 2018 TM01 Termination of appointment of Bruce Cuthbert Walker as a director on 28 February 2018
02 Mar 2018 TM01 Termination of appointment of Charlotte Bailey Walker as a director on 28 February 2018
27 Oct 2017 AP01 Appointment of Mr Brian William Hinnigan as a director on 18 October 2017
25 Aug 2017 CS01 Confirmation statement made on 20 August 2017 with updates
25 Aug 2017 PSC02 Notification of Linton Tweeds Holding Company Ltd as a person with significant control on 28 February 2017
25 Aug 2017 PSC07 Cessation of Charlotte Bailey Walker as a person with significant control on 28 February 2017
23 Aug 2017 AA Total exemption full accounts made up to 28 February 2017
04 Aug 2017 TM01 Termination of appointment of Robert Pollock Irvine as a director on 4 August 2017
19 Dec 2016 MR01 Registration of charge 001254060002, created on 19 December 2016
20 Sep 2016 AA Total exemption small company accounts made up to 29 February 2016
22 Aug 2016 CS01 Confirmation statement made on 20 August 2016 with updates
16 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
24 Aug 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 3,201.75
21 Nov 2014 MR05 All of the property or undertaking has been released from charge 1
11 Nov 2014 MR04 Satisfaction of charge 1 in full
08 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
21 Aug 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 3,201.75
23 Jun 2014 TM01 Termination of appointment of Leslie Walker as a director
02 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
20 Aug 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 3,201.75
01 Oct 2012 AA Total exemption small company accounts made up to 29 February 2012
11 Sep 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
13 Sep 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
02 Sep 2011 AA Total exemption small company accounts made up to 28 February 2011