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LINDISFARNE INNS LIMITED

Company number 05861670

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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)
29 May 2020 TM01 Termination of appointment of Claire Louise Burgess as a director on 14 May 2020
23 Sep 2019 CH01 Director's details changed for Ms Claire Louise Burgess on 19 September 2019
11 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
11 Jul 2019 AA Full accounts made up to 31 December 2018
10 Apr 2019 AP01 Appointment of Ms Claire Louise Burgess as a director on 8 April 2019
11 Mar 2019 TM01 Termination of appointment of Iain Stein as a director on 27 February 2019
18 Sep 2018 AA Full accounts made up to 31 December 2017
04 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with updates
03 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2018 TM01 Termination of appointment of Geoffrey Mark Hodgson as a director on 19 June 2018
15 Jun 2018 AP01 Appointment of Mr Sean Lee Donkin as a director on 2 May 2017
13 Jun 2018 MR04 Satisfaction of charge 058616700004 in full
13 Jun 2018 MR04 Satisfaction of charge 058616700005 in full
11 Jun 2018 MR01 Registration of charge 058616700006, created on 6 June 2018
11 Jun 2018 MR01 Registration of charge 058616700007, created on 6 June 2018
12 Sep 2017 AA Full accounts made up to 31 December 2016
04 Jul 2017 PSC02 Notification of Inn Collection Bidco Limited as a person with significant control on 6 April 2016
04 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
05 May 2017 ANNOTATION Clarification The AP01 was removed from the public register on 23/07/2019 as it was factually inaccurate or was derived from something factually inaccurate
02 Aug 2016 AD03 Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS
22 Jul 2016 CH03 Secretary's details changed for Mr Angus Keith Liddell on 28 June 2016
22 Jul 2016 CH01 Director's details changed for Mr Angus Keith Liddell on 28 June 2016
22 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 3
15 Jun 2016 AA Full accounts made up to 31 December 2015
12 Aug 2015 AP01 Appointment of Mr Iain Stein as a director on 12 June 2015