- Company Overview for LINDEN MEWS ISLINGTON LIMITED (04777059)
- Filing history for LINDEN MEWS ISLINGTON LIMITED (04777059)
- People for LINDEN MEWS ISLINGTON LIMITED (04777059)
- More for LINDEN MEWS ISLINGTON LIMITED (04777059)
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) |
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11 Dec 2017 | TM01 | Termination of appointment of Kimberley Anne Mitchell as a director on 9 October 2017 | |
11 Dec 2017 | TM02 | Termination of appointment of Kimberley Mitchell as a secretary on 9 October 2017 | |
15 Sep 2017 | AA | Total exemption full accounts made up to 24 December 2016 | |
01 Jun 2017 | CS01 | Confirmation statement made on 27 May 2017 with updates | |
05 Sep 2016 | AA | Total exemption small company accounts made up to 24 December 2015 | |
11 Aug 2016 | AP01 | Appointment of Mr Paul Hawkins as a director on 18 June 2016 | |
09 Aug 2016 | AP01 | Appointment of Dr Irene Gedalof as a director on 18 July 2016 | |
08 Aug 2016 | AP01 | Appointment of Mr Dominic George William Rundle Brendon as a director on 18 July 2016 | |
21 Jul 2016 | AP03 | Appointment of Ms Kimberley Mitchell as a secretary on 18 July 2016 | |
19 Jul 2016 | TM01 | Termination of appointment of Edward William Grant as a director on 18 July 2016 | |
19 Jul 2016 | TM02 | Termination of appointment of Lois Clare Rogers as a secretary on 18 July 2016 | |
24 Jun 2016 | AR01 |
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
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24 Jun 2016 | AP01 | Appointment of Ms Farideh Mckeeman as a director on 28 September 2015 | |
24 Jun 2016 | AP01 | Appointment of Ms Kimberley Anne Mitchell as a director on 28 September 2015 | |
23 Sep 2015 | AA | Total exemption small company accounts made up to 24 December 2014 | |
07 Jul 2015 | AR01 |
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-07-07
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07 Jul 2015 | CH01 | Director's details changed for Mr Edward William Grant on 1 September 2014 | |
29 May 2015 | SH01 |
Statement of capital following an allotment of shares on 6 May 2015
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25 Sep 2014 | AA | Total exemption small company accounts made up to 24 December 2013 | |
24 Sep 2014 | AD01 | Registered office address changed from Mortons Cottage the Green Sarratt Rickmansworth Hertfordshire WD3 6BH to 6 Uplands 19 Frithwood Avenue Northwood Middlesex HA6 3LY on 24 September 2014 | |
14 Sep 2014 | AP01 | Appointment of Alice Vahanian as a director on 8 September 2014 | |
06 Aug 2014 | TM01 | Termination of appointment of Alice Kate O'farrell as a director on 6 August 2014 | |
21 Jul 2014 | AR01 |
Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-07-21
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21 Jul 2014 | TM01 | Termination of appointment of Bernice Gladys Kaplan as a director on 3 April 2014 | |
31 Oct 2013 | AP01 | Appointment of Ms Sarah Grace Letson as a director |