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LINDEN AND DORCHESTER LIMITED

Company number 05478959

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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)
25 Mar 2020 TM02 Termination of appointment of Galliford Try Secretariat Services Limited as a secretary on 26 February 2020
25 Mar 2020 AD01 Registered office address changed from Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL to 11 Tower View Kings Hill West Malling Kent ME19 4UY on 25 March 2020
02 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
09 Apr 2019 TM01 Termination of appointment of Andrew James Duxbury as a director on 9 April 2019
09 Apr 2019 AP01 Appointment of Mr Christopher John Saunders as a director on 9 April 2019
10 Oct 2018 CH01 Director's details changed for Paul Anthony Silver on 1 October 2018
10 Oct 2018 CH01 Director's details changed for Dr Gary Alexander Silver on 1 October 2018
10 Oct 2018 CH01 Director's details changed for Dr Gary Alexander Silver on 1 October 2018
20 Jul 2018 AA Accounts for a dormant company made up to 30 June 2018
28 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with updates
21 Dec 2017 AA Accounts for a dormant company made up to 30 June 2017
04 Aug 2017 TM01 Termination of appointment of Philip Mellor as a director on 21 July 2017
04 Aug 2017 AP01 Appointment of Mr Andrew James Duxbury as a director on 21 July 2017
16 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
08 Feb 2017 AA Accounts for a dormant company made up to 30 June 2016
08 Dec 2016 TM01 Termination of appointment of Martyn Trevor Flood as a director on 30 November 2016
17 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 200
12 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
23 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 200
07 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
20 Jan 2015 TM01 Termination of appointment of Matthew Paine as a director on 31 December 2013
20 Jan 2015 AP01 Appointment of Mr Philip Mellor as a director on 31 December 2013
16 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 200
11 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
02 Jul 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders