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LINTFIELD LIMITED

Company number 02766773

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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)
03 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
03 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 10,000
28 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
04 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
04 Dec 2012 CH01 Director's details changed for Venetia Liberty Margaux Heesom on 1 August 2012
10 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
09 Aug 2012 CERTNM Company name changed lintfield capital LIMITED\certificate issued on 09/08/12
  • RES15 ‐ Change company name resolution on 2012-08-08
  • NM01 ‐ Change of name by resolution
25 Jan 2012 AR01 Annual return made up to 23 November 2011 with full list of shareholders
25 Jan 2012 CH01 Director's details changed for Mrs Wendy Mary Dobie Heesom on 15 November 2011
25 Jan 2012 CH01 Director's details changed for Mr John Richard Heesom on 15 November 2011
25 Jan 2012 CH01 Director's details changed for Edward Nicholas Heesom on 15 November 2011
25 Jan 2012 CH03 Secretary's details changed for Susan Joy Large on 15 November 2011
07 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
18 May 2011 AP01 Appointment of Venetia Liberty Margaux Heesom as a director
18 May 2011 AP01 Appointment of Mr Robert Dudley Charles Heesom as a director
18 May 2011 CERTNM Company name changed lintfield LIMITED\certificate issued on 18/05/11
  • RES15 ‐ Change company name resolution on 2011-05-01
  • NM01 ‐ Change of name by resolution
11 Jan 2011 AR01 Annual return made up to 23 November 2010 with full list of shareholders
13 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
03 Dec 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Mrs Wendy Mary Dobie Heesom on 3 December 2009
03 Dec 2009 CH01 Director's details changed for John Richard Heesom on 3 December 2009
09 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
03 Jul 2009 287 Registered office changed on 03/07/2009 from imperial buildings victoria road horley surrey RH6 7PZ
12 Mar 2009 MISC Section 519
10 Mar 2009 363a Return made up to 23/11/08; full list of members