- Company Overview for LINGARD LIMITED (02710722)
- Filing history for LINGARD LIMITED (02710722)
- People for LINGARD LIMITED (02710722)
- Charges for LINGARD LIMITED (02710722)
- More for LINGARD LIMITED (02710722)
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) |
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13 Dec 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
10 May 2018 | CS01 | Confirmation statement made on 21 April 2018 with no updates | |
22 Jan 2018 | AA | Accounts for a dormant company made up to 31 March 2017 | |
25 Apr 2017 | CS01 | Confirmation statement made on 21 April 2017 with updates | |
05 Jan 2017 | AA | Accounts for a dormant company made up to 31 March 2016 | |
21 Apr 2016 | AR01 |
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
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02 Jan 2016 | AA | Accounts for a dormant company made up to 31 March 2015 | |
23 Apr 2015 | AR01 |
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
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23 Mar 2015 | TM01 | Termination of appointment of Andrew John Garcia as a director on 6 March 2015 | |
12 Jan 2015 | AA | Full accounts made up to 31 March 2014 | |
05 Jan 2015 | TM01 | Termination of appointment of David Taylor as a director on 1 January 2015 | |
19 May 2014 | AR01 |
Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
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02 Jan 2014 | AA | Full accounts made up to 31 March 2013 | |
30 Apr 2013 | AR01 | Annual return made up to 21 April 2013 with full list of shareholders | |
22 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
23 Nov 2012 | AA01 | Current accounting period shortened from 31 May 2013 to 31 March 2013 | |
16 Oct 2012 | TM01 | Termination of appointment of Christopher Lingard as a director | |
27 Jul 2012 | RESOLUTIONS |
Resolutions
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12 Jul 2012 | AP03 | Appointment of Mr Jason Goodwin as a secretary | |
12 Jul 2012 | AP01 | Appointment of Mr Andrew John Garcia as a director | |
12 Jul 2012 | TM02 | Termination of appointment of Gwen Lingard as a secretary | |
12 Jul 2012 | AP01 | Appointment of Mr Adrian Peter Page as a director | |
12 Jul 2012 | AP01 | Appointment of Mr David Taylor as a director | |
09 Jul 2012 | AD01 | Registered office address changed from 13-14 Church Hill South Cave East Yorkshire HU15 2EU England on 9 July 2012 | |
21 Jun 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |