Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Dec 2024 |
TM02 |
Termination of appointment of David William Linley as a secretary on 12 December 2024
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18 Dec 2024 |
TM01 |
Termination of appointment of David William Linley as a director on 12 December 2024
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18 Dec 2024 |
TM01 |
Termination of appointment of Martin Paul Elliott as a director on 12 December 2024
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13 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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29 Jul 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
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01 May 2024 |
MR01 |
Registration of charge 038233910014, created on 29 April 2024
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08 Mar 2024 |
PSC05 |
Change of details for Linley & Simpson Group Limited as a person with significant control on 8 March 2024
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07 Dec 2023 |
CH01 |
Director's details changed for Mr Martin Paul Elliott on 31 January 2023
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07 Dec 2023 |
CH01 |
Director's details changed for Mr Stuart Macpherson Pender on 7 December 2023
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07 Dec 2023 |
CH01 |
Director's details changed for Mr Stuart Macpherson Pender on 7 December 2023
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15 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Oct 2023 |
MR01 |
Registration of charge 038233910013, created on 10 October 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Nicholas David Simpson as a director on 25 September 2023
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27 Sep 2023 |
MR01 |
Registration of charge 038233910012, created on 25 September 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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19 Jul 2023 |
AD01 |
Registered office address changed from Troy Mills Troy Road Horsforth Leeds LS18 5GN England to 70 st. Mary Axe London EC3A 8BE on 19 July 2023
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18 Jul 2023 |
AP01 |
Appointment of Mr Edward Anthony Bassett Phillips as a director on 5 July 2023
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17 Jul 2023 |
AP01 |
Appointment of Mr Ian Ronald Sutherland as a director on 5 July 2023
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16 May 2023 |
MR01 |
Registration of charge 038233910011, created on 5 May 2023
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10 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
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28 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Jul 2022 |
MR01 |
Registration of charge 038233910010, created on 22 July 2022
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21 Oct 2021 |
MR01 |
Registration of charge 038233910009, created on 14 October 2021
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08 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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25 Aug 2021 |
CH01 |
Director's details changed for Mr Nicholas David Simpson on 25 August 2021
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