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LINDLEY CATERING INVESTMENTS LIMITED

Company number 00939814

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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)
23 Jan 2014 TM02 Termination of appointment of Timothy Doubleday as a secretary
14 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 500,000
16 Dec 2013 CH01 Director's details changed for Managing Director Adam Elliott on 16 December 2013
16 Dec 2013 CH01 Director's details changed for Mr Timothy John Doubleday on 16 December 2013
16 Dec 2013 AD01 Registered office address changed from the Mellor Building Queens Road Stoke-on-Trent ST4 7TR United Kingdom on 16 December 2013
24 Jul 2013 AA01 Current accounting period shortened from 28 May 2014 to 31 December 2013
24 Jul 2013 MR04 Satisfaction of charge 18 in full
24 Jul 2013 MR04 Satisfaction of charge 17 in full
24 Jul 2013 MR04 Satisfaction of charge 16 in full
25 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
04 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
28 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
28 Jan 2013 AD01 Registered office address changed from the Mellor Building Queens Road Penkhull Stoke on Trent ST4 7LQ on 28 January 2013
04 Apr 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
02 Apr 2012 AP01 Appointment of Mr Timothy John Doubleday as a director
27 Mar 2012 AP03 Appointment of Timothy John Doubleday as a secretary
27 Mar 2012 AP01 Appointment of Managing Director Adam Elliott as a director
27 Mar 2012 TM02 Termination of appointment of David Hulme as a secretary
27 Mar 2012 TM01 Termination of appointment of David Hulme as a director
27 Mar 2012 TM01 Termination of appointment of Paul Biffen as a director
31 Jan 2012 AA Full accounts made up to 31 May 2011
16 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
15 Oct 2010 AA Full accounts made up to 31 May 2010
06 May 2010 AP03 Appointment of Mr David Harold Hulme as a secretary
06 May 2010 TM01 Termination of appointment of Alexander Mccrindle as a director