Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with updates
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30 Jul 2024 |
CH01 |
Director's details changed for Mrs Selina Natalie Linton Egerton on 1 June 2024
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30 Jul 2024 |
CH01 |
Director's details changed for Mr Gary Mark Linton on 1 June 2024
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08 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with updates
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06 Jul 2023 |
MR04 |
Satisfaction of charge 003924820015 in full
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30 Jun 2023 |
MR01 |
Registration of charge 003924820016, created on 27 June 2023
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30 Jun 2023 |
MR01 |
Registration of charge 003924820017, created on 27 June 2023
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28 Jun 2023 |
AP03 |
Appointment of Mrs Vivienne Jennifer Linton as a secretary on 28 June 2023
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28 Jun 2023 |
AP01 |
Appointment of Mrs Vivienne Jennifer Linton as a director on 28 June 2023
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12 Apr 2023 |
TM01 |
Termination of appointment of Alexander Jonathan Linton as a director on 20 March 2023
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12 Apr 2023 |
TM01 |
Termination of appointment of Norman James George Linton as a director on 20 March 2023
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12 Apr 2023 |
TM01 |
Termination of appointment of Karen Philippa Linton Skinner as a director on 20 March 2023
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05 Apr 2023 |
PSC02 |
Notification of Linton Holdings Limited as a person with significant control on 20 March 2023
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05 Apr 2023 |
PSC07 |
Cessation of Alkar Holdings Limited as a person with significant control on 20 March 2023
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04 Apr 2023 |
CERTNM |
Company name changed norman linton (holdings) LIMITED\certificate issued on 04/04/23
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RES15 ‐
Change company name resolution on 2023-03-20
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04 Apr 2023 |
CONNOT |
Change of name notice
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23 Mar 2023 |
MR04 |
Satisfaction of charge 1 in full
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23 Mar 2023 |
MR01 |
Registration of charge 003924820015, created on 20 March 2023
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06 Mar 2023 |
MR04 |
Satisfaction of charge 6 in full
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with updates
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17 Nov 2022 |
CH01 |
Director's details changed for Mr Alexander Jonathan Linton on 5 November 2022
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17 Nov 2022 |
CH01 |
Director's details changed for Mr Gary Mark Linton on 5 November 2022
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27 Oct 2022 |
PSC07 |
Cessation of Norman Linton as a person with significant control on 22 August 2022
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