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LINDEN CORNWALL LIMITED

Company number 02716424

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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)
21 Mar 2014 MR04 Satisfaction of charge 31 in full
21 Mar 2014 MR04 Satisfaction of charge 29 in full
21 Mar 2014 MR04 Satisfaction of charge 27 in full
10 Jul 2013 TM01 Termination of appointment of Graham Hutton as a director
22 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
26 Mar 2013 AA Full accounts made up to 30 June 2012
03 Jan 2013 TM01 Termination of appointment of Ian Baker as a director
05 Jul 2012 AP01 Appointment of Mr John Nigel Palmer as a director
31 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
08 May 2012 MG01 Duplicate mortgage certificatecharge no:31
01 May 2012 MG01 Particulars of a mortgage or charge / charge no: 31
15 Mar 2012 TM01 Termination of appointment of Andrew Addison as a director
05 Mar 2012 AP04 Appointment of Galliford Try Secretariat Services Limited as a secretary
01 Mar 2012 TM02 Termination of appointment of Richard Barraclough as a secretary
09 Feb 2012 AP01 Appointment of Mr Brian Stafford Deacon as a director
24 Jan 2012 AA Full accounts made up to 30 June 2011
27 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 29
27 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 30
16 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 28
28 May 2011 MG01 Particulars of a mortgage or charge / charge no: 27
24 May 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
24 May 2011 AD01 Registered office address changed from Cowley Business Park High Street Cowley Uxbridge Middlesex UB8 2AL on 24 May 2011
23 May 2011 CH01 Director's details changed for Mr Mark Robert Farnham on 20 May 2011
31 Mar 2011 CERTNM Company name changed rosemullion property company LIMITED\certificate issued on 31/03/11
  • RES15 ‐ Change company name resolution on 2011-03-30
31 Mar 2011 CONNOT Change of name notice