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DAVID LINLEY & CO LIMITED

Company number 01908943

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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)
31 Aug 2017 TM01 Termination of appointment of Patrick James John Wentworth Byng as a director on 31 August 2017
03 Apr 2017 AA Full accounts made up to 30 June 2016
26 Jan 2017 SH02 Statement of capital on 31 December 2016
  • GBP 550,000
16 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
10 Jun 2016 TM01 Termination of appointment of James Somerset Edmiston as a director on 2 June 2016
12 Apr 2016 AA Accounts for a medium company made up to 30 June 2015
11 Mar 2016 CH01 Director's details changed for Viscount Linley David Albert Charles Armstrong-Jones on 10 March 2016
28 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 725,000
04 Dec 2015 MR01 Registration of charge 019089430006, created on 25 November 2015
27 Nov 2015 MR04 Satisfaction of charge 5 in full
27 Nov 2015 MR04 Satisfaction of charge 3 in full
27 Nov 2015 MR04 Satisfaction of charge 4 in full
06 Feb 2015 AP01 Appointment of Patrick James John Wentworth Byng as a director on 19 January 2015
04 Feb 2015 AP01 Appointment of Kevin Saul Blumenthal as a director on 19 January 2015
29 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 725,000
06 Jan 2015 TM01 Termination of appointment of Anna Lesley Sweeting as a director on 31 December 2014
24 Oct 2014 CH01 Director's details changed for Viscount Linley David Albert Charles Armstrong-Jones on 23 October 2014
24 Oct 2014 CH01 Director's details changed for Viscount Linley David Albert Charles Armstrong-Jones on 23 October 2014
24 Oct 2014 TM01 Termination of appointment of Dionysios Andreas Liveras as a director on 27 August 2014
25 Sep 2014 AA Accounts for a medium company made up to 30 June 2014
16 Sep 2014 AP01 Appointment of Mr Robin Simon Southwell as a director on 27 August 2014
16 Sep 2014 AP01 Appointment of Yiu Joe Toh as a director on 27 August 2014
21 Feb 2014 AA Accounts for a medium company made up to 30 June 2013
06 Feb 2014 AP01 Appointment of Ruth Anne Francis Kennedy as a director
06 Feb 2014 AP01 Appointment of Mr Dionysios Andreas Liveras as a director