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GDM LINDEX LIMITED

Company number 01901830

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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)
11 Jun 2018 CH01 Director's details changed for Mr Hamish Mccallum on 29 January 2018
11 Jun 2018 CH01 Director's details changed for Mr Hamish Mccallum on 7 June 2018
11 Jun 2018 PSC04 Change of details for Mr Hamish Mccallum as a person with significant control on 29 January 2018
09 Nov 2017 CS01 Confirmation statement made on 23 October 2017 with updates
31 Oct 2017 PSC07 Cessation of George De Symons Mccallum as a person with significant control on 9 April 2017
14 Jul 2017 AA Total exemption full accounts made up to 30 April 2017
10 Jul 2017 SH06 Cancellation of shares. Statement of capital on 27 April 2017
  • GBP 15,200.0
10 Jul 2017 SH03 Purchase of own shares.
02 May 2017 TM01 Termination of appointment of George De Symons Mccallum as a director on 9 April 2017
05 Jan 2017 CH03 Secretary's details changed for Lisa Ann Hendry on 29 December 2016
04 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
12 Jul 2016 AA Total exemption small company accounts made up to 30 April 2016
04 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 15,300
09 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
14 Nov 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 15,300
01 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
26 Jun 2014 SH06 Cancellation of shares. Statement of capital on 23 May 2014
  • GBP 15,300
26 Jun 2014 SH03 Purchase of own shares.
23 May 2014 TM01 Termination of appointment of Jennifer Mccallum as a director
19 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
05 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
23 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
01 Nov 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
09 Jul 2012 AA Total exemption small company accounts made up to 30 April 2012
29 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders