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LINSTEAD PROPERTIES LIMITED

Company number 05317781

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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)
22 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
07 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Apr 2016 AP01 Appointment of Mr Mikael Henri Johan Friis as a director on 29 January 2016
01 Apr 2016 TM01 Termination of appointment of Paul Spencer Crudgington as a director on 29 January 2016
15 Feb 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,000
13 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1,000
08 Jan 2014 TM01 Termination of appointment of Paul Crudgington as a director
17 Dec 2013 AD01 Registered office address changed from 6Th Floor, 52/54 Gracechurch Street, London EC3V 0EH on 17 December 2013
31 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
25 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 21 December 2011 with full list of shareholders
08 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
30 Mar 2010 AP01 Appointment of Mr Paul Spencer Crudgington as a director
15 Mar 2010 AP01 Appointment of Mr Paul Spencer Crudgington as a director
11 Feb 2010 AA Total exemption full accounts made up to 31 December 2009
15 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
15 Jan 2010 CH02 Director's details changed for Acquarius Corporate Services Limited on 15 January 2010
15 Jan 2010 CH04 Secretary's details changed for Acquarius Company Secretaries Limited on 15 January 2010
19 May 2009 288c Director's change of particulars / acquarius corporate services LIMITED / 29/04/2009
19 May 2009 288c Secretary's change of particulars / acquarius company secretaries LIMITED / 29/04/2009