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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02 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with no updates
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02 Sep 2024 |
MR04 |
Satisfaction of charge 007910170005 in full
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09 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Sep 2023 |
TM01 |
Termination of appointment of Paul Stephen Sumsion as a director on 15 September 2023
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29 Nov 2022 |
MR04 |
Satisfaction of charge 007910170004 in full
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08 Nov 2022 |
MR01 |
Registration of charge 007910170005, created on 8 November 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with updates
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Aug 2022 |
AP01 |
Appointment of Mr Martin Schmidhuber as a director on 1 August 2022
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19 Jul 2022 |
CH01 |
Director's details changed for Mr Paul Stephen Sumsion on 7 July 2022
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19 Jul 2022 |
TM01 |
Termination of appointment of Richard David Unwin as a director on 7 July 2022
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28 Mar 2022 |
PSC07 |
Cessation of Lindner Exteriors Holding Limited as a person with significant control on 7 March 2022
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28 Mar 2022 |
PSC02 |
Notification of Lindner Gmbh as a person with significant control on 7 March 2022
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14 Feb 2022 |
MR04 |
Satisfaction of charge 3 in full
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05 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with updates
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20 Jul 2021 |
AD01 |
Registered office address changed from 317 Putney Bridge Road London SW15 2PG to Unit 14, Perrywood Business Park Honeycrock Lane Redhill RH1 5JQ on 20 July 2021
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11 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
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25 Mar 2021 |
PSC02 |
Notification of Lindner Exteriors Holding Limited as a person with significant control on 15 December 2020
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25 Mar 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 25 March 2021
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10 Mar 2021 |
TM01 |
Termination of appointment of Steven David Hook as a director on 26 February 2021
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05 Feb 2021 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 15 December 2020
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17 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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16 Dec 2020 |
MR01 |
Registration of charge 007910170004, created on 16 December 2020
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