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LINDEN MEWS ISLINGTON LIMITED

Company number 04777059

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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)
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
  • GBP 16
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
  • GBP 16
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
  • GBP 16
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
  • GBP 11
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