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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)
08 Mar 2021 AP01 Appointment of Mr Lee Hallam as a director on 8 March 2021
11 Jan 2021 PSC01 Notification of Lee Hallam as a person with significant control on 6 April 2016
11 Jan 2021 TM01 Termination of appointment of Lee Hallam as a director on 16 December 2020
11 Jan 2021 AP03 Appointment of Mr Jason Stephen Pearce as a secretary on 16 December 2020
11 Jan 2021 TM02 Termination of appointment of Lee Hallam as a secretary on 16 December 2020
11 Jan 2021 AP01 Appointment of Mr Jason Stephen Pearce as a director on 16 December 2020
11 Jan 2021 PSC07 Cessation of Lee Hallam as a person with significant control on 16 December 2020
09 Sep 2020 MR01 Registration of charge 044872750005, created on 3 September 2020
29 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
24 Jun 2020 PSC04 Change of details for Mr Andrew Brian Wilson as a person with significant control on 23 June 2020
23 Jun 2020 CH01 Director's details changed for Mr Paul Martin Bailey on 23 June 2020
23 Jun 2020 CH01 Director's details changed for Mr Andrew Brian Wilson on 23 June 2020
23 Jun 2020 CH01 Director's details changed for Mr Lee Hallam on 23 June 2020
28 Nov 2019 AA Group of companies' accounts made up to 31 March 2019
12 Aug 2019 CS01 Confirmation statement made on 15 July 2019 with no updates
08 Jun 2019 AUD Auditor's resignation
19 Mar 2019 AA01 Current accounting period extended from 30 September 2018 to 31 March 2019
20 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with no updates
06 Jul 2018 AA Group of companies' accounts made up to 30 September 2017
17 Aug 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
06 Jul 2017 AA Group of companies' accounts made up to 30 September 2016
22 Nov 2016 MR04 Satisfaction of charge 044872750003 in full
31 Oct 2016 AUD Auditor's resignation
22 Sep 2016 MR01 Registration of charge 044872750004, created on 22 September 2016
02 Aug 2016 CS01 Confirmation statement made on 15 July 2016 with updates