LINTON FAMILY (HOLDINGS) LTD

Company number 00392482

Date	Type	Description	View / Download
04 Jan 2017	MR04	Satisfaction of charge 003924820008 in full	(4 pages)
04 Jan 2017	MR04	Satisfaction of charge 003924820011 in full	(4 pages)
30 Dec 2016	MR04	Satisfaction of charge 003924820009 in full	(1 page)
30 Dec 2016	MR04	Satisfaction of charge 003924820010 in full	(1 page)
23 Dec 2016	MR01	Registration of charge 003924820013, created on 22 December 2016	(47 pages)
21 Dec 2016	MR01	Registration of charge 003924820012, created on 16 December 2016	(17 pages)
13 Dec 2016	TM01	Termination of appointment of Vivienne Jennifer Linton as a director on 12 December 2016	(1 page)
16 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	(7 pages)
21 Jun 2016	CH01	Director's details changed for Mrs Vivienne Jennifer Linton on 13 June 2016	(2 pages)
21 Jun 2016	CH01	Director's details changed for Mr Norman James George Linton on 21 June 2016	(2 pages)
21 Jun 2016	CH01	Director's details changed for Mr Gary Mark Linton on 17 May 2016	(2 pages)
08 Jun 2016	CH03	Secretary's details changed for Brian Roy Fenn on 1 June 2016	(1 page)
08 Jun 2016	CH01	Director's details changed for Alexander Jonathan Linton on 1 June 2016	(2 pages)
08 Jun 2016	CH01	Director's details changed for Mrs Selina Natalie Linton Egerton on 1 June 2016	(2 pages)
08 Jun 2016	CH01	Director's details changed for Karen Philippa Linton Skinner on 7 June 2016	(2 pages)
18 May 2016	CH01	Director's details changed for Mr Jack David Linton on 17 May 2016	(2 pages)
10 Mar 2016	AD01	Registered office address changed from Linton House 39-51 Highgate Road London NW5 1RT to 8 Headfort Place London SW1X 7DH on 10 March 2016	(1 page)
22 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	(8 pages)
10 Nov 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 750	(11 pages)
27 Oct 2015	MR01	Registration of charge 003924820011, created on 16 October 2015	(27 pages)
06 Mar 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
05 Mar 2015	MR01	Registration of charge 003924820010, created on 27 February 2015	(48 pages)
05 Mar 2015	MR01	Registration of charge 003924820009, created on 27 February 2015	(34 pages)
19 Feb 2015	MR01	Registration of charge 003924820008, created on 13 February 2015	(27 pages)
30 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	(8 pages)