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LINTON PARK PUBLIC LIMITED COMPANY

Company number 00586304

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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 Aug 2024 AP01 Appointment of Mr Graham Harold Mclean as a director on 1 August 2024
01 Aug 2024 AP03 Appointment of Mr Nischal Vinesh Hindia as a secretary on 1 August 2024
01 Aug 2024 TM02 Termination of appointment of Anita Denise Bodri as a secretary on 1 August 2024
04 Jul 2024 CS01 Confirmation statement made on 3 July 2024 with no updates
13 Jun 2024 AA Full accounts made up to 31 December 2023
12 Jun 2024 AP01 Appointment of Mr Oliver Fleming Capon as a director on 6 June 2024
12 Jun 2024 TM01 Termination of appointment of Susan Ann Walker as a director on 6 June 2024
05 Jan 2024 TM02 Termination of appointment of Amarpal Takk as a secretary on 31 December 2023
05 Jan 2024 AP03 Appointment of Mrs Anita Denise Bodri as a secretary on 31 December 2023
27 Sep 2023 AP01 Appointment of Mr Kenneth Byron Coombs as a director on 25 September 2023
27 Sep 2023 TM01 Termination of appointment of Malcolm Courtney Perkins as a director on 25 September 2023
13 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
12 Jul 2023 AA Full accounts made up to 31 December 2022
23 Mar 2023 CH01 Director's details changed for Mr. Malcolm Courtney Perkins on 20 March 2023
21 Mar 2023 PSC05 Change of details for Camellia Plc as a person with significant control on 20 March 2023
20 Mar 2023 AD01 Registered office address changed from Linton Park Linton Nr Maidstone Kent ME17 4AN to Wrotham Place Bull Lane Wrotham Near Sevenoaks Kent TN15 7AE on 20 March 2023
15 Jul 2022 TM01 Termination of appointment of Thomas Kenric Franks as a director on 30 June 2022
15 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
06 Jul 2022 AA Full accounts made up to 31 December 2021
10 Jul 2021 AA Full accounts made up to 31 December 2020
08 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
28 Nov 2020 MR04 Satisfaction of charge 005863040005 in full
10 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
07 Jul 2020 AA Full accounts made up to 31 December 2019
03 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with updates