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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)
07 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
21 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
21 Apr 2016 CH01 Director's details changed for Mr Edward Henry Philip Browne on 21 April 2016
11 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
02 Mar 2016 AD01 Registered office address changed from 9 Bonhill Street London EC2A 4DJ to 25 Claremont Hill Shrewsbury Shropshire SY1 1rd on 2 March 2016
29 May 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
14 May 2015 AD01 Registered office address changed from Prince Consort House Albert Embankment London SE1 7TJ to 9 Bonhill Street London EC2A 4DJ on 14 May 2015
01 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
13 Sep 2014 MR01 Registration of charge 014927490003, created on 1 September 2014
09 Sep 2014 MR01 Registration of charge 014927490002, created on 1 September 2014
29 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
29 Apr 2014 CH01 Director's details changed for Mr Edward Henry Philip Browne on 1 April 2014
24 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
16 Oct 2013 AP01 Appointment of Mrs Mary Caroline Browne as a director
16 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2013 CC04 Statement of company's objects
01 May 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
15 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
16 Jan 2013 AP01 Appointment of Mr Edward Henry Philip Browne as a director
10 May 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
20 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
25 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
20 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders