- Company Overview for LINDNER PRATER LIMITED (05759393)
- Filing history for LINDNER PRATER LIMITED (05759393)
- People for LINDNER PRATER LIMITED (05759393)
- Charges for LINDNER PRATER LIMITED (05759393)
- More for LINDNER PRATER LIMITED (05759393)
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) |
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26 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
02 Sep 2024 | MR04 | Satisfaction of charge 057593930003 in full | |
26 Jul 2024 | TM01 | Termination of appointment of Stuart James Whiting as a director on 23 July 2024 | |
30 Apr 2024 | CS01 | Confirmation statement made on 20 April 2024 with no updates | |
04 Jan 2024 | TM01 | Termination of appointment of Richard John Morton as a director on 31 December 2023 | |
22 Dec 2023 | AA | Full accounts made up to 31 December 2022 | |
24 Apr 2023 | CS01 | Confirmation statement made on 20 April 2023 with no updates | |
29 Nov 2022 | MR04 | Satisfaction of charge 057593930002 in full | |
08 Nov 2022 | MR01 | Registration of charge 057593930003, created on 8 November 2022 | |
30 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
24 Aug 2022 | AP01 | Appointment of Mr Martin Schmidhuber as a director on 1 August 2022 | |
28 Jul 2022 | TM01 | Termination of appointment of Mark English as a director on 28 July 2022 | |
19 Jul 2022 | TM01 | Termination of appointment of Richard David Unwin as a director on 7 July 2022 | |
06 Jun 2022 | AP01 | Appointment of Mr Richard John Morton as a director on 1 June 2022 | |
25 Apr 2022 | CS01 | Confirmation statement made on 20 April 2022 with updates | |
28 Mar 2022 | PSC02 | Notification of Lindner Building Envelope Gmbh as a person with significant control on 7 March 2022 | |
28 Mar 2022 | PSC07 | Cessation of Lindner Exteriors Holding Limited as a person with significant control on 7 March 2022 | |
02 Jun 2021 | TM01 | Termination of appointment of Stephen James Foster as a director on 1 June 2021 | |
06 May 2021 | CS01 | Confirmation statement made on 20 April 2021 with updates | |
05 May 2021 | PSC02 | Notification of Lindner Exteriors Holding Limited as a person with significant control on 15 December 2020 | |
30 Apr 2021 | PSC09 | Withdrawal of a person with significant control statement on 30 April 2021 | |
28 Apr 2021 | SH01 |
Statement of capital following an allotment of shares on 15 April 2021
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20 Apr 2021 | RESOLUTIONS |
Resolutions
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20 Apr 2021 | TM01 | Termination of appointment of David John Galavan as a director on 20 April 2021 | |
19 Apr 2021 | AD01 | Registered office address changed from Unit 14 Honeycrock Lane Redhill RH1 5JQ England to Unit 14, Perrywood Business Park Honeycrock Lane Redhill RH1 5JQ on 19 April 2021 |