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LINBROOKE SERVICES LIMITED

Company number 04487275

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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)
22 Oct 2024	AD01	Registered office address changed from Unit 3 Sheffield Business Park Churchill Way Sheffield S35 2PY to C/O Quantuma Advisory Ltd 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 22 October 2024	View PDF Registered office address changed from Unit 3 Sheffield Business Park Churchill Way Sheffield S35 2PY to C/O Quantuma Advisory Ltd 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 22 October 2024 - link opens in a new window - 3 pages (3 pages)
22 Oct 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
17 Oct 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
17 Oct 2024	MR04	Satisfaction of charge 044872750004 in full	View PDF Satisfaction of charge 044872750004 in full - link opens in a new window - 1 page (1 page)
22 Jul 2024	CS01	Confirmation statement made on 15 July 2024 with no updates	View PDF Confirmation statement made on 15 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 39 pages (39 pages) Download iXBRL
19 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with no updates	View PDF Confirmation statement made on 15 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 38 pages (38 pages)
06 Sep 2022	AP01	Appointment of Mr Simon George Noble as a director on 6 September 2022	View PDF Appointment of Mr Simon George Noble as a director on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	View PDF Confirmation statement made on 15 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	AP01	Appointment of Mr Lee Hallam as a director on 31 March 2022	View PDF Appointment of Mr Lee Hallam as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 36 pages (36 pages)
15 Oct 2021	PSC04	Change of details for Mr Lee Hallam as a person with significant control on 7 October 2021	View PDF Change of details for Mr Lee Hallam as a person with significant control on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	PSC04	Change of details for Mr Andrew Brian Wilson as a person with significant control on 7 October 2021	View PDF Change of details for Mr Andrew Brian Wilson as a person with significant control on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	PSC07	Cessation of Paul Martin Bailey as a person with significant control on 7 October 2021	View PDF Cessation of Paul Martin Bailey as a person with significant control on 7 October 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	AP01	Appointment of Mr David Mcloughlin as a director on 8 October 2021	View PDF Appointment of Mr David Mcloughlin as a director on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	TM01	Termination of appointment of Lee Hallam as a director on 8 October 2021	View PDF Termination of appointment of Lee Hallam as a director on 8 October 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	View PDF Confirmation statement made on 15 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 35 pages (35 pages)
08 Mar 2021	AP03	Appointment of Mr Lee Hallam as a secretary on 8 March 2021	View PDF Appointment of Mr Lee Hallam as a secretary on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	TM02	Termination of appointment of Jason Stephen Pearce as a secretary on 8 March 2021	View PDF Termination of appointment of Jason Stephen Pearce as a secretary on 8 March 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	TM01	Termination of appointment of Jason Stephen Pearce as a director on 8 March 2021	View PDF Termination of appointment of Jason Stephen Pearce as a director on 8 March 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	AP01	Appointment of Mr Lee Hallam as a director on 8 March 2021	View PDF Appointment of Mr Lee Hallam as a director on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	PSC01	Notification of Lee Hallam as a person with significant control on 6 April 2016	View PDF Notification of Lee Hallam as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	TM01	Termination of appointment of Lee Hallam as a director on 16 December 2020	View PDF Termination of appointment of Lee Hallam as a director on 16 December 2020 - link opens in a new window - 1 page (1 page)

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LINBROOKE SERVICES LIMITED

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