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LINAKER LIMITED

Company number 02806306

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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)
27 Jul 2021 CH03 Secretary's details changed for Andy Dhillon on 14 July 2021
06 Apr 2021 AA Accounts for a small company made up to 31 December 2020
21 Dec 2020 AA Accounts for a small company made up to 31 December 2019
24 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
31 Oct 2019 TM01 Termination of appointment of Janette Newman as a director on 9 October 2019
29 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
01 Jul 2019 AA Accounts for a small company made up to 31 December 2018
09 Nov 2018 AP01 Appointment of Mrs Claire Jane Curran as a director on 1 September 2018
24 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
26 Jun 2018 AA Accounts for a small company made up to 31 December 2017
19 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
25 Apr 2017 AA Audited abridged accounts made up to 31 December 2016
28 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
21 Mar 2016 AA Accounts for a small company made up to 31 December 2015
14 Aug 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1,000
13 Aug 2015 TM01 Termination of appointment of Mark John Baker as a director on 18 May 2015
01 Jun 2015 AA Accounts for a small company made up to 31 December 2014
22 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1,000
22 Jul 2014 AD02 Register inspection address has been changed to Bourne House Linaker Limited 475 Godstone Road Whyteleafe Surrey CR3 0BL
17 Jul 2014 AA Accounts for a small company made up to 31 December 2013
13 Aug 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
13 Aug 2013 CH03 Secretary's details changed for Andy Dhillon on 1 January 2013
13 Aug 2013 CH01 Director's details changed for Andy Dhillon on 1 January 2013
13 Aug 2013 CH01 Director's details changed for Mrs Janette Newman on 1 January 2013
30 May 2013 AA Accounts for a small company made up to 31 December 2012