- Company Overview for LINATEX LIMITED (00246713)
- Filing history for LINATEX LIMITED (00246713)
- People for LINATEX LIMITED (00246713)
- Charges for LINATEX LIMITED (00246713)
- Registers for LINATEX LIMITED (00246713)
- More for LINATEX LIMITED (00246713)
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) |
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02 Jul 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
02 Jul 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
28 May 2024 | CS01 | Confirmation statement made on 25 May 2024 with no updates | |
05 Jan 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
05 Jan 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
05 Dec 2023 | TM01 | Termination of appointment of John Brian Heasley as a director on 30 November 2023 | |
05 Dec 2023 | AP01 | Appointment of Mr Christopher James Palmer as a director on 28 November 2023 | |
19 Sep 2023 | RP04TM02 | Second filing for the termination of Gillian Kyle as a secretary | |
18 Aug 2023 | TM02 |
Termination of appointment of Gillian Kyle as a secretary on 18 August 2023
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11 Jul 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
11 Jul 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
25 May 2023 | CS01 | Confirmation statement made on 25 May 2023 with no updates | |
23 Jan 2023 | AD02 | Register inspection address has been changed from C/O C/O Weir Minerals Europe Limited Weir Minerals Europe Limited Halifax Road Todmorden Lancashire OL14 5RT United Kingdom to Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW | |
20 Jan 2023 | AD03 | Register(s) moved to registered inspection location C/O C/O Weir Minerals Europe Limited Weir Minerals Europe Limited Halifax Road Todmorden Lancashire OL14 5RT | |
12 Jan 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
12 Jan 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
22 Sep 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
16 Sep 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
01 Jun 2022 | CS01 | Confirmation statement made on 25 May 2022 with no updates | |
10 Feb 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
10 Feb 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
28 Jul 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
28 Jul 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
25 May 2021 | CS01 | Confirmation statement made on 25 May 2021 with no updates | |
03 Mar 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 |