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LINWOOD CLOSE (FREEHOLD) LIMITED

Company number 03634244

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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)
17 Nov 2020 MA Memorandum and Articles of Association
17 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shareholders resolve to ratify all previous decisions and actions of the directors prior to the date of this resolution 04/11/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2020 SH01 Statement of capital following an allotment of shares on 31 July 2020
  • GBP 95
01 Apr 2020 TM01 Termination of appointment of Janet Holmshaw as a director on 1 April 2020
18 Mar 2020 AA Micro company accounts made up to 30 September 2019
17 Jan 2020 AP01 Appointment of Mr Petri Mikael Huurinainen as a director on 14 January 2020
02 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with updates
02 Dec 2019 AP01 Appointment of Mr James John Reece as a director on 16 July 2019
06 Jun 2019 AP01 Appointment of Miss Zoe Georgina Bartlett as a director on 20 May 2019
04 Jun 2019 TM01 Termination of appointment of Laraine Callow as a director on 20 May 2019
30 Apr 2019 SH01 Statement of capital following an allotment of shares on 30 April 2019
  • GBP 94
15 Mar 2019 SH01 Statement of capital following an allotment of shares on 15 March 2019
  • GBP 93
18 Feb 2019 AA Micro company accounts made up to 30 September 2018
16 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with updates
22 Oct 2018 TM01 Termination of appointment of Leslie Louis Gunde as a director on 21 May 2018
25 May 2018 AA Micro company accounts made up to 30 September 2017
12 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with updates
06 Jun 2017 SH01 Statement of capital following an allotment of shares on 6 June 2017
  • GBP 92
24 May 2017 TM01 Termination of appointment of Pedro De Barroj Lyra as a director on 15 May 2017
08 May 2017 AA Total exemption full accounts made up to 30 September 2016
10 Apr 2017 SH01 Statement of capital following an allotment of shares on 7 April 2017
  • GBP 91
27 Mar 2017 SH01 Statement of capital following an allotment of shares on 27 March 2017
  • GBP 89
29 Sep 2016 CS01 Confirmation statement made on 29 September 2016 with updates
17 Aug 2016 SH01 Statement of capital following an allotment of shares on 13 June 2016
  • GBP 89
03 Aug 2016 SH01 Statement of capital following an allotment of shares on 29 July 2016
  • GBP 89