LINDEN LIMITED

Company number 01108676

Date	Type	Description	View / Download
27 Jan 2025	TM01	Termination of appointment of Earl Sibley as a director on 31 December 2024	(1 page)
27 Dec 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(22 pages)
28 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(216 pages)
28 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
28 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
10 May 2024	CS01	Confirmation statement made on 10 May 2024 with no updates	(3 pages)
04 Jan 2024	TM01	Termination of appointment of Keith Bryan Carnegie as a director on 31 December 2023	(1 page)
21 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(23 pages)
21 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(204 pages)
21 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
21 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
21 Nov 2023	MR04	Satisfaction of charge 011086760384 in full	(1 page)
21 Nov 2023	MR04	Satisfaction of charge 011086760383 in full	(1 page)
21 Nov 2023	MR04	Satisfaction of charge 011086760382 in full	(1 page)
27 Jun 2023	MR01	Registration of charge 011086760384, created on 8 June 2023	(37 pages)
17 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	(3 pages)
27 Jan 2023	AP01	Appointment of Timothy Charles Lawlor as a director on 12 January 2023	(2 pages)
12 Jan 2023	TM01	Termination of appointment of Graham Prothero as a director on 11 November 2022	(1 page)
16 Nov 2022	AA	Full accounts made up to 31 December 2021	(31 pages)
30 May 2022	MR04	Satisfaction of charge 011086760375 in full	(1 page)
30 May 2022	MR01	Registration of charge 011086760382, created on 27 May 2022	(34 pages)
30 May 2022	MR01	Registration of charge 011086760383, created on 27 May 2022	(34 pages)
20 May 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	(3 pages)
06 Jan 2022	AA	Full accounts made up to 31 December 2020	(35 pages)
05 Jul 2021	TM02	Termination of appointment of Martin Palmer as a secretary on 25 June 2021	(1 page)

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