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LINDEN SOUTH WEST LIMITED

Company number 02714200

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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)
30 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
31 Jan 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
12 Jan 2024 AP01 Appointment of Timothy Charles Lawlor as a director on 12 January 2024
04 Jan 2024 TM01 Termination of appointment of Keith Bryan Carnegie as a director on 31 December 2023
17 Feb 2023 AA Accounts for a dormant company made up to 30 June 2022
30 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
22 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
03 Feb 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
10 Jul 2021 AA Accounts for a dormant company made up to 30 June 2020
02 Jul 2021 AP04 Appointment of Vistry Secretary Limited as a secretary on 25 June 2021
02 Jul 2021 TM02 Termination of appointment of Martin Trevor Digby Palmer as a secretary on 25 June 2021
09 Feb 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
04 Nov 2020 TM01 Termination of appointment of Jacqueline Chalmers as a director on 21 October 2020
31 Oct 2020 PSC05 Change of details for Linden Holdings Limited as a person with significant control on 7 January 2020
19 Aug 2020 TM01 Termination of appointment of Andrew Richard Hammond as a director on 31 July 2020
29 May 2020 AA Accounts for a dormant company made up to 30 June 2019
21 Feb 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
10 Jan 2020 AP03 Appointment of Mr Martin Trevor Digby Palmer as a secretary on 3 January 2020
09 Jan 2020 AP01 Appointment of Mr Keith Bryan Carnegie as a director on 3 January 2020
09 Jan 2020 AP01 Appointment of Mr Earl Sibley as a director on 3 January 2020
09 Jan 2020 TM02 Termination of appointment of Galliford Try Secretariat Services Limited as a secretary on 3 January 2020
09 Jan 2020 AD01 Registered office address changed from Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL to 11 Tower View Kings Hill West Malling Kent ME19 4UY on 9 January 2020
20 Dec 2019 CH01 Director's details changed for Mr Andrew Richard Hammond on 12 December 2019
09 Apr 2019 AP01 Appointment of Mrs Jacqueline Chalmers as a director on 9 April 2019
09 Apr 2019 TM01 Termination of appointment of Andrew James Duxbury as a director on 9 April 2019