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LINBROOKE CIVIL ENGINEERING LIMITED

Company number 05806241

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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)
02 Apr 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 March 2019
11 Sep 2018 MR04 Satisfaction of charge 058062410002 in full
30 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
10 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
04 Jul 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/16
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
30 Jun 2017 CS01 Confirmation statement made on 4 May 2017 with updates
30 Jun 2017 PSC02 Notification of Linbrooke Services Limited as a person with significant control on 6 April 2016
18 Jul 2016 AA Audit exemption subsidiary accounts made up to 30 September 2015
18 Jul 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/15
18 Jul 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/15
05 Jul 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 2
04 Jul 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/15
03 Jul 2015 AA Accounts for a small company made up to 30 September 2014
25 Jun 2015 AP01 Appointment of Mr Paul Bailey as a director on 30 September 2014
29 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 2
10 Dec 2014 AA01 Previous accounting period extended from 31 March 2014 to 30 September 2014
17 Jul 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 2
04 Jan 2014 AA Accounts for a small company made up to 31 March 2013
25 Sep 2013 DISS40 Compulsory strike-off action has been discontinued
24 Sep 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-24
03 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
06 Jun 2013 MR01 Registration of charge 058062410002
06 Jun 2013 MR04 Satisfaction of charge 1 in full
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012