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LINT ESTATE MANAGEMENT LIMITED

Company number 06251746

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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)
14 Nov 2017 PSC04 Change of details for Mr Lewis Diamant as a person with significant control on 1 October 2017
14 Nov 2017 PSC04 Change of details for Mr Adam Diamant as a person with significant control on 1 October 2017
18 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
24 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
04 Aug 2015 TM01 Termination of appointment of Ronald Campbell as a director on 29 July 2015
29 May 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
29 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
14 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
14 Jul 2014 SH08 Change of share class name or designation
14 Jul 2014 SH01 Statement of capital following an allotment of shares on 6 April 2014
  • GBP 100
10 Jul 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
10 Jul 2014 AP01 Appointment of Mr Lawrence Emanuel Regan as a director
13 Jun 2014 AP01 Appointment of Mrs Marilyn Diamant as a director
13 Jun 2014 AP01 Appointment of Mr Ronald Campbell as a director
28 Apr 2014 TM01 Termination of appointment of Raymond Stevens as a director
19 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
14 Jun 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
21 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
01 Jun 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
21 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
20 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
02 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
02 Feb 2011 AD01 Registered office address changed from 26 Bourne Court, Southend Road Woodford Green Essex IG8 8HD on 2 February 2011