- Company Overview for LINDENGLADE LIMITED (03639535)
- Filing history for LINDENGLADE LIMITED (03639535)
- People for LINDENGLADE LIMITED (03639535)
- More for LINDENGLADE LIMITED (03639535)
| 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) |
|---|---|---|---|
| 01 Aug 2018 | AD01 | Registered office address changed from 3 the Shrubberies George Lane South Woodford London E18 1BG United Kingdom to 3 the Shrubberies George Lane South Woodford London E18 1BD on 1 August 2018 | |
| 07 Jun 2018 | CH01 | Director's details changed for Ms Andreea Ecaterina Mocanu on 1 June 2018 | |
| 29 Jan 2018 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 04 Jan 2018 | AP01 | Appointment of Ms Andreea Ecaterina Mocanu as a director on 31 May 2017 | |
| 04 Jan 2018 | TM01 | Termination of appointment of Sarah Lynn Hulme as a director on 31 May 2017 | |
| 03 Nov 2017 | CS01 | Confirmation statement made on 28 September 2017 with no updates | |
| 06 Mar 2017 | AP04 | Appointment of Woodford Services Limited as a secretary | |
| 03 Mar 2017 | AP01 | Appointment of Mrs Sarah Lynn Hulme as a director on 27 February 2017 | |
| 03 Mar 2017 | AD01 | Registered office address changed from 10 Saville Court Saville Place Clifton Bristol BS8 4EJ to 3 the Shrubberies George Lane South Woodford London E18 1BG on 3 March 2017 | |
| 03 Mar 2017 | TM01 | Termination of appointment of Giovanni Ballinari as a director on 27 February 2017 | |
| 03 Mar 2017 | TM02 | Termination of appointment of Saville Company Secretaries Limited as a secretary on 27 February 2017 | |
| 03 Mar 2017 | AP04 | Appointment of Woodford Services Limited as a secretary on 27 February 2017 | |
| 25 Oct 2016 | CS01 | Confirmation statement made on 28 September 2016 with updates | |
| 20 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 30 Sep 2015 | AR01 |
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
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| 29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 03 Oct 2014 | AR01 |
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
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| 08 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 30 Sep 2013 | AR01 |
Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
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| 24 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 10 Oct 2012 | AAMD | Amended accounts made up to 31 December 2011 | |
| 02 Oct 2012 | AR01 | Annual return made up to 28 September 2012 with full list of shareholders | |
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 04 Oct 2011 | AR01 | Annual return made up to 28 September 2011 with full list of shareholders | |
| 30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 |