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LINDEN PLANT HIRE LIMITED

Company number 04021393

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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)
05 Mar 2019 PSC04 Change of details for Ms Claire Amy Howard as a person with significant control on 1 March 2019
05 Mar 2019 AD01 Registered office address changed from Unit 6 the Centurion Centre Castle Gate Business Park Old Sarum Salisbury Wiltshire SP4 6QX United Kingdom to Castlegate Business Park Old Sarum Salisbury SP4 6QX on 5 March 2019
04 Mar 2019 PSC07 Cessation of Claire Amy Howard as a person with significant control on 1 March 2019
04 Mar 2019 PSC07 Cessation of Claire Amy Howard as a person with significant control on 1 March 2019
04 Mar 2019 CH01 Director's details changed for Graeme Mundy on 1 March 2019
04 Mar 2019 CH01 Director's details changed for Claire Amy Howard on 1 March 2019
04 Mar 2019 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
14 Aug 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
13 Aug 2018 TM02 Termination of appointment of Claire Amy Howard as a secretary on 1 June 2018
19 Apr 2018 AD01 Registered office address changed from St Marys House Netherhampton Salisbury Wiltshire SP2 8PU to Unit 6 the Centurion Centre Castle Gate Business Park Old Sarum Salisbury Wiltshire SP4 6QX on 19 April 2018
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
29 Jun 2017 PSC01 Notification of Claire Amy Howard as a person with significant control on 6 April 2016
29 Jun 2017 PSC01 Notification of Claire Amy Howard as a person with significant control on 6 April 2016
29 Jun 2017 PSC01 Notification of Claire Amy Howard as a person with significant control on 6 April 2016
29 Jun 2017 CS01 Confirmation statement made on 26 June 2017 with updates
10 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Aug 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 9,690
15 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Aug 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 9,690
31 Aug 2013 MR01 Registration of charge 040213930004
06 Aug 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 9,690
14 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012