LINTHWAITE HOLDINGS LIMITED

Company number 02750213

Date	Type	Description	View / Download
29 Sep 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 12,000	(4 pages)
25 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
22 Apr 2015	TM02	Termination of appointment of Katherine Lewis as a secretary on 1 April 2015	(1 page)
22 Apr 2015	AP03	Appointment of Mr Colin Leslie Biggs as a secretary on 1 April 2015	(2 pages)
25 Sep 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 12,000	(4 pages)
31 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
03 Oct 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 12,000	(4 pages)
25 Jun 2013	AA	Accounts for a medium company made up to 31 December 2012	(6 pages)
28 Sep 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	(5 pages)
16 May 2012	AA	Accounts for a medium company made up to 31 December 2011	(11 pages)
16 Dec 2011	TM01	Termination of appointment of Heather Thomson as a director	(1 page)
18 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
13 Oct 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	(5 pages)
25 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 conflict of interest 07/07/2011	(1 page)
22 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(25 pages)
04 Jan 2011	AA	Group of companies' accounts made up to 31 March 2010	(24 pages)
04 Nov 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	(3 pages)
27 Sep 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	(5 pages)
20 Jan 2010	AA	Full accounts made up to 31 March 2009	(14 pages)
28 Sep 2009	363a	Return made up to 24/09/09; full list of members	(4 pages)
12 Jun 2009	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
29 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
08 Oct 2008	363a	Return made up to 24/09/08; full list of members	(4 pages)
07 Oct 2008	353	Location of register of members	(1 page)
07 Oct 2008	287	Registered office changed on 07/10/2008 from davant house jugs green business park jugs green staplow nr ledbury herefordshire HR8 1NR	(1 page)