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LINMAR LIMITED

Company number 04245220

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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)
18 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 19/05/2017.
22 Feb 2016 AP03 Appointment of Miss Jodie Morgan as a secretary on 8 February 2016
06 Sep 2015 AA Total exemption full accounts made up to 30 November 2014
28 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2
04 Sep 2014 AA Total exemption full accounts made up to 30 November 2013
31 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2
04 Sep 2013 AA Total exemption full accounts made up to 30 November 2012
12 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
04 Sep 2012 AA Total exemption full accounts made up to 30 November 2011
17 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
10 May 2012 TM01 Termination of appointment of Kenvin Morris as a director
10 May 2012 TM02 Termination of appointment of Kenvin Morris as a secretary
26 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
15 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
22 Dec 2010 AD01 Registered office address changed from Compass Road Roath Dock Cardiff Docks CF10 4LT on 22 December 2010
02 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
03 Aug 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
30 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
23 Jul 2009 363a Return made up to 03/07/09; full list of members
09 Feb 2009 288c Director's change of particulars / paul morgan / 30/10/2007
01 Oct 2008 AA Total exemption full accounts made up to 30 November 2007
05 Aug 2008 363a Return made up to 03/07/08; full list of members
05 Aug 2008 288c Director's change of particulars / paul morgan / 04/07/2007
04 Feb 2008 288c Director's particulars changed
27 Sep 2007 363a Return made up to 03/07/07; full list of members