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LINDEN MEWS RESIDENTS COMPANY LIMITED

Company number 05260631

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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)
03 Oct 2024 CS01 Confirmation statement made on 3 October 2024 with updates
24 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Resignation and appointment of directors/ filing of documentation 14/05/2024
20 May 2024 TM01 Termination of appointment of Jonathan Martin Edwards as a director on 19 April 2024
20 May 2024 AP01 Appointment of Mr Leslie Tyrone James Hillary as a director on 19 April 2024
20 May 2024 AP01 Appointment of Mr Paul Frederick Noble as a director on 19 April 2024
07 Feb 2024 AA Accounts for a dormant company made up to 31 December 2023
03 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with updates
03 Oct 2023 CH04 Secretary's details changed for Cosec Management Services Ltd on 3 October 2023
12 May 2023 AA Micro company accounts made up to 31 December 2022
21 Feb 2023 TM01 Termination of appointment of Sarah Louise Jackson as a director on 21 February 2023
21 Feb 2023 TM01 Termination of appointment of Katie Elizabeth Coles as a director on 21 February 2023
21 Feb 2023 AP01 Appointment of Mr Jonathan Martin Edwards as a director on 21 February 2023
10 Oct 2022 CH01 Director's details changed for Mrs Sarah Louise Jackson on 10 October 2022
03 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with updates
28 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
13 May 2022 AD01 Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to North Point Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 13 May 2022
13 May 2022 AP04 Appointment of Cosec Management Services Ltd as a secretary on 10 May 2022
12 May 2022 TM02 Termination of appointment of Hertford Company Secretaries Limited as a secretary on 10 May 2022
18 Jan 2022 TM01 Termination of appointment of Justin William Herbert as a director on 13 January 2022
21 Dec 2021 AP01 Appointment of Mrs Katie Elizabeth Coles as a director on 20 December 2021
20 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with updates
02 Feb 2021 AA Accounts for a dormant company made up to 31 December 2020
08 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with updates
24 Feb 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates