LINEN HOUSE MANAGEMENT LIMITED

Company number 04649513

Date	Type	Description	View / Download
30 Jun 2017	AP01	Appointment of Mrs Sally Forsyth Spark as a director on 1 January 2017	(2 pages)
30 Jun 2017	AP01	Appointment of Mrs Aisha Cahn as a director on 6 August 2016	(2 pages)
29 Jun 2017	AP01	Appointment of Mr Maurice Anthony Veronique as a director on 10 February 2017	(2 pages)
20 Feb 2017	AP03	Appointment of Mr Maurice Anthony Veronique as a secretary on 10 February 2017	(2 pages)
20 Feb 2017	TM02	Termination of appointment of Ian Martin Wyatt as a secretary on 9 February 2017	(1 page)
20 Feb 2017	CS01	Confirmation statement made on 22 January 2017 with updates	(5 pages)
07 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
24 Jun 2016	AP01	Appointment of Mr Frank Haydn Turner as a director on 1 June 2016	(2 pages)
19 May 2016	CH01	Director's details changed for Mr Christopher John Alda on 18 May 2016	(2 pages)
17 May 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 January 2016	(25 pages)
22 Mar 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 18 ANNOTATION Clarification a second filed AR01 was registered on 17/05/2016	(15 pages)
22 Mar 2016	ANNOTATION	Rectified The AP03 was removed from the public register on 01/06/2016 as it is factually inaccurate or is derive from something factually inaccurate
21 Mar 2016	TM01	Termination of appointment of Ade Taiwo as a director on 10 March 2016	(1 page)
21 Mar 2016	TM02	Termination of appointment of Ade Taiwo as a secretary on 4 February 2016	(1 page)
21 Mar 2016	TM01	Termination of appointment of Victor Stanley Jones as a director on 3 February 2016	(1 page)
10 Mar 2016	TM01	Termination of appointment of Ade Taiwo as a director on 10 March 2016	(1 page)
04 Feb 2016	TM02	Termination of appointment of Ade Taiwo as a secretary on 4 February 2016	(1 page)
03 Feb 2016	TM01	Termination of appointment of Victor Stanley Jones as a director on 3 February 2016	(1 page)
03 Feb 2016	AP03	Appointment of Mr Ian Martin Wyatt as a secretary on 3 February 2016	(2 pages)
03 Feb 2016	ANNOTATION	Rectified The AP01 was removed from the public register on 01/06/2016 as it is factually inaccurate or is derive from something factually inaccurate
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
25 Feb 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 18	(12 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
24 Sep 2014	TM01	Termination of appointment of Percy Kaye as a director on 30 June 2014	(1 page)
02 Sep 2014	AP01	Appointment of Ms Mira King as a director on 30 June 2014	(2 pages)

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