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LINKLATERS BUSINESS SERVICES

Company number 00633907

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Dec 2024	CH04	Secretary's details changed for Hackwood Secretaries Limited on 19 December 2024	View PDF Secretary's details changed for Hackwood Secretaries Limited on 19 December 2024 - link opens in a new window - 1 page (1 page)
30 Dec 2024	CH04	Secretary's details changed for Hackwood Secretaries Limited on 19 December 2024	View PDF Secretary's details changed for Hackwood Secretaries Limited on 19 December 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2024	AA	Full accounts made up to 30 April 2024	View PDF Full accounts made up to 30 April 2024 - link opens in a new window - 39 pages (39 pages)
28 Nov 2024	CS01	Confirmation statement made on 24 November 2024 with no updates	View PDF Confirmation statement made on 24 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	View PDF Confirmation statement made on 24 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 40 pages (40 pages)
31 Jan 2023	TM01	Termination of appointment of Matthew Stephen Peers as a director on 31 January 2023	View PDF Termination of appointment of Matthew Stephen Peers as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2022	CS01	Confirmation statement made on 24 November 2022 with no updates	View PDF Confirmation statement made on 24 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	AP04	Appointment of Hackwood Secretaries Limited as a secretary on 1 November 2022	View PDF Appointment of Hackwood Secretaries Limited as a secretary on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	TM02	Termination of appointment of Michael John Bennett as a secretary on 31 October 2022	View PDF Termination of appointment of Michael John Bennett as a secretary on 31 October 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	TM01	Termination of appointment of Michael John Bennett as a director on 31 October 2022	View PDF Termination of appointment of Michael John Bennett as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 40 pages (40 pages)
07 Feb 2022	TM01	Termination of appointment of Peter David Hickman as a director on 7 February 2022	View PDF Termination of appointment of Peter David Hickman as a director on 7 February 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	AP01	Appointment of Christopher John Holt as a director on 7 February 2022	View PDF Appointment of Christopher John Holt as a director on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	CS01	Confirmation statement made on 24 November 2021 with no updates	View PDF Confirmation statement made on 24 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 39 pages (39 pages)
20 Jul 2021	AP01	Appointment of Paul Gareth Lewis as a director on 16 July 2021	View PDF Appointment of Paul Gareth Lewis as a director on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	TM01	Termination of appointment of Gideon David Moore as a director on 15 July 2021	View PDF Termination of appointment of Gideon David Moore as a director on 15 July 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	AP01	Appointment of Aedamar Ita Comiskey as a director on 1 July 2021	View PDF Appointment of Aedamar Ita Comiskey as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	TM01	Termination of appointment of Charles Richard Jacobs as a director on 30 June 2021	View PDF Termination of appointment of Charles Richard Jacobs as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	AP03	Appointment of Michael John Bennett as a secretary on 1 May 2021	View PDF Appointment of Michael John Bennett as a secretary on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	AP01	Appointment of Michael John Bennett as a director on 1 May 2021	View PDF Appointment of Michael John Bennett as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	TM02	Termination of appointment of Raymond Martin Cohen as a secretary on 30 April 2021	View PDF Termination of appointment of Raymond Martin Cohen as a secretary on 30 April 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	TM01	Termination of appointment of Raymond Martin Cohen as a director on 30 April 2021	View PDF Termination of appointment of Raymond Martin Cohen as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2020	CS01	Confirmation statement made on 24 November 2020 with no updates	View PDF Confirmation statement made on 24 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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