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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)
27 Dec 2017 AD01 Registered office address changed from C/O Macintyre Hudson Llp New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 27 December 2017
22 Dec 2017 AD01 Registered office address changed from C/O Macintyre Hudson Llp Euro House High Road Whetstone London N20 9YZ to C/O Macintyre Hudson Llp New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 22 December 2017
27 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
04 Jan 2017 CS01 Confirmation statement made on 20 December 2016 with updates
03 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,294
20 May 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1,294
08 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Mar 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 1,294
20 Feb 2014 CH01 Director's details changed for Oliver Ziehn on 1 December 2013
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Oct 2013 TM02 Termination of appointment of David Ladipo as a secretary
29 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Feb 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
08 Mar 2011 CH03 Secretary's details changed for Mr David Ladipo on 8 March 2011
21 Feb 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
21 Feb 2011 TM01 Termination of appointment of David Ladipo as a director
28 Jan 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Jan 2011 SH10 Particulars of variation of rights attached to shares
14 Jan 2011 SH08 Change of share class name or designation
24 Sep 2010 SH03 Purchase of own shares.
24 Sep 2010 SH03 Purchase of own shares.
25 May 2010 AA Total exemption small company accounts made up to 31 December 2009