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LINTONITE LIMITED

Company number 01492749

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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)
24 Jan 2025	AP03	Appointment of Mr Edward Henry Philip Browne as a secretary on 23 January 2025	View PDF Appointment of Mr Edward Henry Philip Browne as a secretary on 23 January 2025 - link opens in a new window - 2 pages (2 pages)
24 Jan 2025	TM02	Termination of appointment of Henrietta Jane Browne as a secretary on 23 January 2025	View PDF Termination of appointment of Henrietta Jane Browne as a secretary on 23 January 2025 - link opens in a new window - 1 page (1 page)
24 Jan 2025	TM01	Termination of appointment of Nicholas Nathan Browne as a director on 23 January 2025	View PDF Termination of appointment of Nicholas Nathan Browne as a director on 23 January 2025 - link opens in a new window - 1 page (1 page)
09 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with updates	View PDF Confirmation statement made on 5 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with updates	View PDF Confirmation statement made on 5 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 May 2022	CS01	Confirmation statement made on 5 April 2022 with updates	View PDF Confirmation statement made on 5 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Apr 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 May 2021	PSC04	Change of details for Mr Nicholas Nathan Browne as a person with significant control on 6 May 2021	View PDF Change of details for Mr Nicholas Nathan Browne as a person with significant control on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	CS01	Confirmation statement made on 5 April 2021 with updates	View PDF Confirmation statement made on 5 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2021	CH01	Director's details changed for Mr Nicholas Nathan Browne on 5 April 2021	View PDF Director's details changed for Mr Nicholas Nathan Browne on 5 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	CH01	Director's details changed for Mrs Mary Caroline Browne on 5 April 2021	View PDF Director's details changed for Mrs Mary Caroline Browne on 5 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	CH01	Director's details changed for Mr Edward Henry Philip Browne on 5 April 2021	View PDF Director's details changed for Mr Edward Henry Philip Browne on 5 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	PSC04	Change of details for Mr Nicholas Nathan Browne as a person with significant control on 5 April 2021	View PDF Change of details for Mr Nicholas Nathan Browne as a person with significant control on 5 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	CH03	Secretary's details changed for Henrietta Jane Browne on 5 April 2021	View PDF Secretary's details changed for Henrietta Jane Browne on 5 April 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	View PDF Confirmation statement made on 5 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with updates	View PDF Confirmation statement made on 5 April 2019 with updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with updates	View PDF Confirmation statement made on 5 April 2018 with updates - link opens in a new window - 6 pages (6 pages)
26 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Mar 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Mar 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares dividends 28/02/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares dividends 28/02/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)

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LINTONITE LIMITED

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