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LINDEN NORTH LIMITED

Company number 01938208

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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)
10 Apr 2019 TM01 Termination of appointment of Andrew James Duxbury as a director on 9 April 2019
13 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
25 Feb 2019 AP01 Appointment of Mr Mark Richard Connors as a director on 25 February 2019
25 Feb 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
11 Feb 2019 TM01 Termination of appointment of John Anthony Foster as a director on 31 January 2019
01 May 2018 AP01 Appointment of Mr Andrew James Duxbury as a director on 1 May 2018
01 May 2018 TM01 Termination of appointment of Mark Robert Farnham as a director on 1 May 2018
27 Apr 2018 TM01 Termination of appointment of Matthew John Barker as a director on 28 June 2013
05 Apr 2018 AA Accounts for a dormant company made up to 30 June 2017
27 Feb 2018 CS01 Confirmation statement made on 26 February 2018 with updates
07 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
02 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
28 Feb 2017 TM01 Termination of appointment of Ian Peter Hessay as a director on 28 February 2017
28 Feb 2017 TM01 Termination of appointment of Neal Markham as a director on 28 February 2017
05 May 2016 AA Accounts for a dormant company made up to 30 June 2015
02 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 5,000
06 Jul 2015 TM01 Termination of appointment of Gregson Horace Locke as a director on 30 June 2015
13 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
02 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 5,000
16 Apr 2014 MR04 Satisfaction of charge 98 in full
16 Apr 2014 MR04 Satisfaction of charge 101 in full
16 Apr 2014 MR04 Satisfaction of charge 99 in full
16 Apr 2014 MR04 Satisfaction of charge 96 in full
16 Apr 2014 MR04 Satisfaction of charge 102 in full
16 Apr 2014 MR04 Satisfaction of charge 103 in full