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LINTON HOUSE LIMITED

Company number 04289246

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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 Sep 2024 CS01 Confirmation statement made on 18 September 2024 with no updates
19 Jan 2024 AA Micro company accounts made up to 30 September 2023
22 Sep 2023 CH04 Secretary's details changed for Findley's Secretarial Services Limited on 20 September 2023
18 Sep 2023 CS01 Confirmation statement made on 18 September 2023 with no updates
27 Jun 2023 AA Micro company accounts made up to 30 September 2022
06 Jun 2023 AD01 Registered office address changed from 1 North Trade Road Battle TN33 0EX England to 75 Findley's of Cooden Cooden Sea Road Bexhill-on-Sea TN39 4SL on 6 June 2023
06 Oct 2022 CS01 Confirmation statement made on 18 September 2022 with updates
26 Apr 2022 AA Micro company accounts made up to 30 September 2021
02 Mar 2022 CH04 Secretary's details changed for Findley's Secretarial Services Limited on 17 February 2022
02 Mar 2022 CH04 Secretary's details changed for Findley's Secretarial Services Limited on 17 February 2022
30 Sep 2021 CS01 Confirmation statement made on 18 September 2021 with no updates
23 Jun 2021 AD01 Registered office address changed from 215 Cooden Sea Road Bexhill-on-Sea TN39 4TT England to 1 North Trade Road Battle TN33 0EX on 23 June 2021
15 Mar 2021 AA Micro company accounts made up to 30 September 2020
22 Sep 2020 CS01 Confirmation statement made on 18 September 2020 with updates
22 Sep 2020 AD01 Registered office address changed from Unit 12 Napier House Elva Way Bexhill-on-Sea TN39 5BF England to 215 Cooden Sea Road Bexhill-on-Sea TN39 4TT on 22 September 2020
21 Jul 2020 AP04 Appointment of Findley's Secretarial Services Limited as a secretary on 10 July 2020
21 Jul 2020 TM02 Termination of appointment of William Charles Sharp as a secretary on 10 July 2020
25 Jun 2020 AA Micro company accounts made up to 30 September 2019
14 Oct 2019 AP03 Appointment of Mr William Charles Sharp as a secretary on 14 October 2019
14 Oct 2019 AD01 Registered office address changed from 23 Robjohns Road Chelmsford CM1 3AG to Unit 12 Napier House Elva Way Bexhill-on-Sea TN39 5BF on 14 October 2019
14 Oct 2019 TM01 Termination of appointment of Donald Trevor Le Breuilly as a director on 3 October 2019
14 Oct 2019 TM02 Termination of appointment of Donald Trevor Le Breuilly as a secretary on 3 October 2019
14 Oct 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
13 Jan 2019 AP01 Appointment of Miss Sally Cross as a director on 10 January 2019
13 Jan 2019 AA Unaudited abridged accounts made up to 30 September 2018