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LINDISFARNE LIMITED

Company number 01214754

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
15 Aug 2024 AP01 Appointment of Ms Jodie Gunn Wilson as a director on 1 July 2024
15 Aug 2024 AP01 Appointment of Mr Neil Jeremy Osborne as a director on 1 July 2024
15 Aug 2024 TM01 Termination of appointment of Christopher Darryl Walwyn-James as a director on 1 July 2024
07 Jun 2024 CS01 Confirmation statement made on 22 May 2024 with no updates
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
13 Jun 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
13 Jun 2023 AD03 Register(s) moved to registered inspection location St Aiden's Winery Holy Island Berwick-upon-Tweed Northumberland TD15 2RX
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
26 May 2022 CS01 Confirmation statement made on 22 May 2022 with updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
27 May 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
06 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
29 May 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
29 May 2020 PSC05 Change of details for Harry Hotspur Holdings Limited as a person with significant control on 22 May 2020
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
23 Sep 2019 TM01 Termination of appointment of Ronald Thomas Tait as a director on 31 December 2017
07 Jun 2019 CS01 Confirmation statement made on 22 May 2019 with updates
14 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
05 Jun 2018 CS01 Confirmation statement made on 22 May 2018 with updates
24 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
21 Jun 2017 AD02 Register inspection address has been changed from 1-3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW to St Aiden's Winery Holy Island Berwick-upon-Tweed Northumberland TD15 2RX
21 Jun 2017 AD04 Register(s) moved to registered office address St. Aidan's Winery Holy Island Northumberland TD15 2RX
09 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
23 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015