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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)
19 Sep 2018 AA Full accounts made up to 31 January 2018
29 Aug 2018 TM01 Termination of appointment of Matthew James Burke as a director on 12 July 2018
29 Aug 2018 AP01 Appointment of David Cortese as a director on 12 July 2018
02 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with updates
10 Oct 2017 AA Full accounts made up to 31 January 2017
03 Aug 2017 PSC02 Notification of Aledo Holdco (Uk) Limited as a person with significant control on 19 June 2017
03 Aug 2017 CS01 Confirmation statement made on 27 June 2017 with updates
03 Aug 2017 PSC07 Cessation of Cannon Kirk Limited as a person with significant control on 19 June 2017
03 Aug 2017 PSC02 Notification of Cannon Kirk Limited as a person with significant control on 6 April 2016
10 Jul 2017 AP01 Appointment of Matthew James Burke as a director on 19 June 2017
06 Jul 2017 CC04 Statement of company's objects
06 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2017 MR04 Satisfaction of charge 5 in full
24 Jun 2017 MR04 Satisfaction of charge 6 in full
24 Jun 2017 MR04 Satisfaction of charge 054916030007 in full
24 Jun 2017 MR04 Satisfaction of charge 054916030008 in full
24 Jun 2017 MR04 Satisfaction of charge 054916030009 in full
22 Jun 2017 MR01 Registration of charge 054916030010, created on 19 June 2017
08 Nov 2016 AA Full accounts made up to 31 January 2016
21 Oct 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 January 2016
10 Aug 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-08-10
  • GBP 1
25 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
22 Jun 2016 AA Full accounts made up to 30 June 2015
07 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
04 Aug 2015 AD01 Registered office address changed from 2 Bluebell Way March Cambridgeshire PE15 9TL to Lupins Close Littleport Ely Cambridgeshire CB6 1FN on 4 August 2015