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LINKS MEAD MANAGEMENT COMPANY LIMITED

Company number 04073790

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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)
20 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with updates
28 Jun 2017 CH03 Secretary's details changed for Mrs Carol Lesley Pearce on 28 June 2017
16 May 2017 AA Micro company accounts made up to 31 December 2016
30 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
19 Aug 2016 TM01 Termination of appointment of Neil William Waterston as a director on 16 August 2016
13 May 2016 AA Total exemption full accounts made up to 31 December 2015
23 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 21
18 May 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 21
15 Oct 2014 TM01 Termination of appointment of Stanley Peter Wilson as a director on 31 May 2014
29 Jul 2014 AP01 Appointment of Neil William Waterston as a director on 7 May 2014
22 May 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 21
11 Oct 2013 TM01 Termination of appointment of Michael Treasure as a director
14 May 2013 AA Total exemption full accounts made up to 31 December 2012
20 Sep 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
19 Jun 2012 TM01 Termination of appointment of James Smith as a director
13 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
04 Jan 2012 AD01 Registered office address changed from C/O Stredder Pearce Dyke House 110 South Street Eastbourne BN21 4LZ on 4 January 2012
22 Sep 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
10 May 2011 AA Total exemption full accounts made up to 31 December 2010
20 Oct 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
20 Oct 2010 CH01 Director's details changed for Michael Henry Metcalf Treasure on 18 September 2010
20 Oct 2010 CH01 Director's details changed for James Smith on 18 September 2010
20 Oct 2010 CH01 Director's details changed for Irena Teresa Whellams on 18 September 2010