LINDEN LONDON (HAMMERSMITH) LIMITED

Company number 06433482

Date	Type	Description	View / Download
18 Jun 2019	TM01	Termination of appointment of Andrew James Duxbury as a director on 18 June 2019	(1 page)
03 Apr 2019	AP01	Appointment of Mr Alistair James Robertson as a director on 3 April 2019	(2 pages)
03 Apr 2019	TM01	Termination of appointment of Sharon Christine Marwick as a director on 3 April 2019	(1 page)
13 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	(10 pages)
11 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with no updates	(3 pages)
01 May 2018	AP01	Appointment of Mr Andrew James Duxbury as a director on 1 May 2018	(2 pages)
01 May 2018	TM01	Termination of appointment of Mark Robert Farnham as a director on 1 May 2018	(1 page)
05 Apr 2018	AA	Accounts for a dormant company made up to 30 June 2017	(10 pages)
06 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with updates	(4 pages)
05 Jan 2017	AA	Full accounts made up to 30 June 2016	(16 pages)
30 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(6 pages)
06 Apr 2016	AA	Full accounts made up to 30 June 2015	(19 pages)
16 Mar 2016	SH20	Statement by Directors	(2 pages)
16 Mar 2016	SH19	Statement of capital on 16 March 2016 GBP 1	(4 pages)
16 Mar 2016	CAP-SS	Solvency Statement dated 26/06/15	(2 pages)
16 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 26/06/2015	(1 page)
14 Dec 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 13,241,606	(5 pages)
10 Apr 2015	AA	Full accounts made up to 30 June 2014	(17 pages)
19 Jan 2015	AP01	Appointment of Mr Adrian Justin Sims as a director on 16 January 2015	(2 pages)
19 Jan 2015	TM01	Termination of appointment of Darren Edward Maddox as a director on 16 January 2015	(1 page)
26 Nov 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 13,241,606	(4 pages)
30 Sep 2014	CH01	Director's details changed for Mrs Sharon Christine Marwick on 30 September 2014	(2 pages)
21 Mar 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
11 Feb 2014	AA	Full accounts made up to 30 June 2013	(18 pages)
21 Nov 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 13,241,606	(4 pages)

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