LINDEN FOODS BURRADON

Company number 00754690

Date	Type	Description	View / Download
22 Jul 2024	CS01	Confirmation statement made on 22 July 2024 with no updates	(3 pages)
19 Feb 2024	AP01	Appointment of Mr Norman Heskin as a director on 31 January 2024	(2 pages)
19 Feb 2024	TM01	Termination of appointment of Thomas Joseph Lawrence Kirwan as a director on 31 January 2024	(1 page)
24 Jul 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	(3 pages)
09 Jan 2023	AA	Full accounts made up to 3 April 2022	(26 pages)
23 Dec 2022	MR04	Satisfaction of charge 2 in full	(1 page)
23 Dec 2022	MR04	Satisfaction of charge 3 in full	(1 page)
24 Oct 2022	AP03	Appointment of Mrs Janet Jennings as a secretary on 20 October 2022	(2 pages)
24 Oct 2022	TM02	Termination of appointment of John Maurice Tuite as a secretary on 20 October 2022	(1 page)
28 Jul 2022	CS01	Confirmation statement made on 22 July 2022 with updates	(4 pages)
24 Jan 2022	AA01	Current accounting period extended from 30 September 2021 to 31 March 2022	(1 page)
27 Oct 2021	PSC02	Notification of Linden Foods as a person with significant control on 6 April 2016	(2 pages)
27 Oct 2021	PSC09	Withdrawal of a person with significant control statement on 27 October 2021	(2 pages)
13 Oct 2021	MAR	Re-registration of Memorandum and Articles	(16 pages)
13 Oct 2021	FOA-RR	Re-registration assent	(1 page)
13 Oct 2021	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
13 Oct 2021	RR05	Re-registration from a private limited company to a private unlimited company	(2 pages)
06 Oct 2021	AD01	Registered office address changed from Quarry Cottages Burradon Tyne & Wear NE23 7NE to . Battlefield Road Shrewsbury Shropshire SY1 4AH on 6 October 2021	(1 page)
05 Oct 2021	TM02	Termination of appointment of Oonagh Catherine Chesney as a secretary on 4 October 2021	(1 page)
05 Oct 2021	AP01	Appointment of Mr. Thomas Joseph Lawrence Kirwan as a director on 4 October 2021	(2 pages)
05 Oct 2021	AP03	Appointment of Mr. John Maurice Tuite as a secretary on 4 October 2021	(2 pages)
05 Oct 2021	AP01	Appointment of Mr. John Michael Burton as a director on 4 October 2021	(2 pages)
05 Oct 2021	TM01	Termination of appointment of Trevor Lockhart as a director on 4 October 2021	(1 page)
22 Jul 2021	CS01	Confirmation statement made on 22 July 2021 with no updates	(3 pages)
10 Jul 2021	AA	Full accounts made up to 26 September 2020	(25 pages)