LINTON AND HIRST GROUP LIMITED

Company number 02721642

Date	Type	Description	View / Download
18 Nov 2024	CH01	Director's details changed for Mr Ian Buckley on 10 October 2024	(2 pages)
23 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with no updates	(3 pages)
14 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	(1 page)
16 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	(3 pages)
10 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	(1 page)
12 Jul 2023	AP03	Appointment of Mrs Sharan Jeer-Marajo as a secretary on 30 June 2023	(2 pages)
12 Jul 2023	TM02	Termination of appointment of Lynton David Boardman as a secretary on 30 June 2023	(1 page)
10 Jul 2023	AP01	Appointment of Mr Ian Buckley as a director on 30 June 2023	(2 pages)
10 Jul 2023	TM01	Termination of appointment of Lynton David Boardman as a director on 30 June 2023	(1 page)
09 Dec 2022	TM01	Termination of appointment of Thomas Charles Couchman as a director on 1 December 2022	(1 page)
09 Dec 2022	AP01	Appointment of Ms Jennifer Marianne Alison Chase as a director on 1 December 2022	(2 pages)
13 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	(3 pages)
27 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	(1 page)
14 Jun 2022	AP01	Appointment of Mr Thomas Charles Couchman as a director on 8 June 2022	(2 pages)
14 Jun 2022	TM01	Termination of appointment of Robert Neil George Clark as a director on 8 June 2022	(1 page)
08 Nov 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	(3 pages)
27 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	(1 page)
22 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	(3 pages)
13 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	(1 page)
07 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with updates	(4 pages)
23 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
11 Jul 2019	TM01	Termination of appointment of Christopher Adrian Jewell as a director on 10 July 2019	(1 page)
11 Jul 2019	AP01	Appointment of Mr Robert Neil George Clark as a director on 10 July 2019	(2 pages)
08 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	(3 pages)
08 Oct 2018	PSC05	Change of details for Automotive Electronic Systems Limited as a person with significant control on 12 September 2016	(2 pages)