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LINTSTOCK LIMITED

Company number 04623092

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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)
01 Nov 2024 AP01 Appointment of Neil Alderton as a director on 8 October 2024
01 Nov 2024 AP01 Appointment of Dudley Hawes as a director on 14 October 2024
03 Jul 2024 TM01 Termination of appointment of Oliver Ziehn as a director on 20 April 2024
24 Jan 2024 CS01 Confirmation statement made on 20 December 2023 with updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
20 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with no updates
13 Dec 2022 AA01 Current accounting period extended from 31 December 2022 to 31 March 2023
14 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
10 May 2022 MR04 Satisfaction of charge 1 in full
06 Jan 2022 CS01 Confirmation statement made on 20 December 2021 with updates
29 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
21 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with no updates
15 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
10 Jan 2020 CS01 Confirmation statement made on 20 December 2019 with no updates
19 Dec 2019 CH01 Director's details changed for Mr Oliver Ziehn on 17 December 2019
17 Dec 2019 CH03 Secretary's details changed for Merlin Benjamin Underwood on 17 December 2019
17 Dec 2019 CH01 Director's details changed for Merlin Benjamin Underwood on 17 December 2019
17 Dec 2019 AD01 Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England to 6th Floor 2 London Wall Place London EC2Y 5AU on 17 December 2019
05 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
05 Feb 2019 CS01 Confirmation statement made on 20 December 2018 with no updates
29 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
27 Feb 2018 CH03 Secretary's details changed for Merlin Benjamin Underwood on 11 January 2018
13 Feb 2018 CS01 Confirmation statement made on 20 December 2017 with no updates
11 Jan 2018 CH01 Director's details changed for Mr Oliver Ziehn on 6 October 2017
11 Jan 2018 CH01 Director's details changed for Merlin Benjamin Underwood on 6 October 2017