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DAVID LINLEY HOLDINGS LIMITED

Company number 02185529

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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)
01 Nov 2018 TM01 Termination of appointment of Yiu Joe Toh as a director on 1 October 2018
19 Jul 2018 AA Group of companies' accounts made up to 30 June 2017
15 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
31 Aug 2017 TM01 Termination of appointment of Patrick James John Wentworth Byng as a director on 31 August 2017
04 Jul 2017 AP01 Appointment of Dato Azlina Abdul Aziz as a director on 24 May 2017
08 May 2017 AP01 Appointment of Mr Mohamed Nazir Bin Abdul Razak as a director on 21 April 2017
03 Apr 2017 AA Group of companies' accounts made up to 30 June 2016
13 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
09 Nov 2016 SH01 Statement of capital following an allotment of shares on 14 October 2016
  • GBP 437,124
11 Jun 2016 TM01 Termination of appointment of James Somerset Edmiston as a director on 2 June 2016
12 Apr 2016 AA Group of companies' accounts 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 327,843
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 327,843
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 Group of companies' accounts made up to 30 June 2014
16 Sep 2014 AP01 Appointment of Yiu Joe Toh as a director on 27 August 2014
16 Sep 2014 AP01 Appointment of Mr Robin Simon Southwell as a director on 27 August 2014
21 Feb 2014 AA Group of companies' accounts made up to 30 June 2013
06 Feb 2014 AP01 Appointment of Ruth Anne Francis Kennedy as a director