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LINKS COURT FREEHOLD (SOUTHEND) LIMITED

Company number 01129892

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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)
20 Apr 2018 AP04 Appointment of Prittlewell Consulting Limited as a secretary on 27 February 2018
20 Apr 2018 TM01 Termination of appointment of Kenneth Charles Gates as a director on 27 February 2018
20 Apr 2018 TM02 Termination of appointment of Dorothy Myira Gates as a secretary on 27 February 2018
20 Apr 2018 TM01 Termination of appointment of Claire Evelyn Michaels as a director on 27 February 2018
20 Apr 2018 TM01 Termination of appointment of Claire Evelyn Michaels as a director on 27 February 2018
13 Nov 2017 AD01 Registered office address changed from C/O Leonard Peters & Co 723 London Road Westcliff-on-Sea Essex SS0 9st to Suite 5, Market Square Chambers 4 West Street Rochford Essex SS4 1AL on 13 November 2017
06 Sep 2017 AP01 Appointment of Mr Duncan Macdougal Clark as a director on 6 September 2017
17 Aug 2017 AP01 Appointment of Ms Claire Evelyn Michaels as a director on 17 August 2017
17 Aug 2017 TM01 Termination of appointment of Elizabeth Daniels as a director on 17 August 2017
17 Aug 2017 PSC07 Cessation of Elizabeth Daniels as a person with significant control on 17 August 2017
01 Aug 2017 AA Accounts for a dormant company made up to 31 October 2016
17 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
28 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
16 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 6,000
10 Aug 2015 AA Accounts for a dormant company made up to 31 October 2014
28 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 6,000
16 Sep 2014 CH01 Director's details changed for Mr Kenneyj Giles Gates on 9 September 2014
22 Aug 2014 AA Accounts for a dormant company made up to 31 October 2013
03 Jul 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 6,000
03 Jul 2014 AP03 Appointment of Mrs Dorothy Myira Gates as a secretary
03 Jul 2014 AP01 Appointment of Mr Kenneyj Giles Gates as a director
03 Jul 2014 TM01 Termination of appointment of Philip Zimmerman as a director
20 Jun 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
19 Jun 2013 AD01 Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE England on 19 June 2013
11 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012