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LINDSEY-CAISTOR DEVELOPMENTS LIMITED

Company number 05491603

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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)
01 Feb 2024 PSC05 Change of details for Aledo Holdco (Uk) Limited as a person with significant control on 24 January 2024
01 Feb 2024 AD01 Registered office address changed from 60 Highfield Drive Littleport Cambridgeshire CB6 1GB United Kingdom to Unit 2C Saxon Business Park Littleport Cambridgeshire CB6 1XX on 1 February 2024
16 Jan 2024 AA Accounts for a small company made up to 31 January 2023
01 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
15 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2023 MA Memorandum and Articles of Association
11 Jan 2023 AA Accounts for a small company made up to 31 January 2022
14 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
14 Nov 2022 PSC01 Notification of Michael Cannon as a person with significant control on 1 November 2021
14 Nov 2022 PSC01 Notification of Owen Kirk as a person with significant control on 1 November 2021
14 Nov 2022 PSC01 Notification of Cathal Cannon as a person with significant control on 1 November 2021
19 Nov 2021 AA Accounts for a small company made up to 31 January 2021
02 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
07 May 2021 PSC05 Change of details for Aledo Holdco (Uk) Limited as a person with significant control on 5 May 2021
05 May 2021 AD01 Registered office address changed from Lupins Close Littleport Ely Cambridgeshire CB6 1FN England to 60 Highfield Drive Littleport Cambridgeshire CB6 1GB on 5 May 2021
16 Feb 2021 AA Accounts for a small company made up to 31 January 2020
06 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
04 Mar 2020 TM01 Termination of appointment of David Cortese as a director on 25 February 2020
11 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
01 Nov 2019 CH01 Director's details changed for Mr Michael Cannon on 31 October 2019
01 Nov 2019 CH01 Director's details changed for Mr Cathal Cannon on 31 October 2019
01 Nov 2019 CH03 Secretary's details changed for Mr Michael Cannon on 31 October 2019
01 Nov 2019 CH01 Director's details changed for Mr Owen Kirk on 31 October 2019
15 Oct 2019 AA Accounts for a small company made up to 31 January 2019
06 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates