Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Jul 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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07 May 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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29 Apr 2024 |
DS01 |
Application to strike the company off the register
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08 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with updates
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08 Mar 2024 |
PSC05 |
Change of details for Linley & Simpson Limited as a person with significant control on 8 March 2024
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07 Dec 2023 |
CH01 |
Director's details changed for Mr Martin Paul Elliott on 7 December 2023
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07 Dec 2023 |
CH01 |
Director's details changed for Mr David William Linley on 7 December 2023
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25 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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25 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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25 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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25 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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29 Sep 2023 |
TM01 |
Termination of appointment of Nicholas David Simpson as a director on 25 September 2023
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02 Aug 2023 |
AD01 |
Registered office address changed from Troy Mills Troy Road Horsforth Leeds LS18 5GN England to 70 st. Mary Axe London EC3A 8BE on 2 August 2023
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17 Jul 2023 |
AP01 |
Appointment of Mr Ian Ronald Sutherland as a director on 5 July 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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24 Nov 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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12 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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10 May 2022 |
PSC07 |
Cessation of Kevin Glen Welbourne as a person with significant control on 9 May 2022
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10 May 2022 |
AD01 |
Registered office address changed from The Property Centre 24 Hull Road Hessle East Riding of Yorkshire HU13 0AH to Troy Mills Troy Road Horsforth Leeds LS18 5GN on 10 May 2022
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10 May 2022 |
TM02 |
Termination of appointment of Kay Welbourne as a secretary on 9 May 2022
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10 May 2022 |
TM01 |
Termination of appointment of Lesley Ormston as a director on 9 May 2022
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10 May 2022 |
TM01 |
Termination of appointment of Kevin Glen Welbourne as a director on 9 May 2022
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10 May 2022 |
PSC02 |
Notification of Linley & Simpson Limited as a person with significant control on 9 May 2022
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10 May 2022 |
AP01 |
Appointment of Mr Martin Paul Elliott as a director on 9 May 2022
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10 May 2022 |
AP01 |
Appointment of Nicholas David Simpson as a director on 9 May 2022
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