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LINTON LONDON INVESTMENTS LIMITED

Company number 07007269

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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)
05 Sep 2024 CS01 Confirmation statement made on 2 September 2024 with updates
30 Jul 2024 CH01 Director's details changed for Mr Gary Mark Linton on 1 June 2024
30 Jul 2024 CH01 Director's details changed for Mrs Sophie Linton on 1 June 2024
30 Jul 2024 PSC04 Change of details for Mr Gary Mark Linton as a person with significant control on 1 June 2024
06 Jun 2024 MR01 Registration of charge 070072690004, created on 5 June 2024
09 May 2024 MR04 Satisfaction of charge 1 in full
09 May 2024 MR04 Satisfaction of charge 2 in full
09 May 2024 MR04 Satisfaction of charge 3 in full
22 Dec 2023 AA Total exemption full accounts made up to 30 March 2023
04 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with updates
29 Mar 2023 AA Total exemption full accounts made up to 30 March 2022
16 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with updates
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
10 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
10 Sep 2021 CH01 Director's details changed for Mrs Sophie Linton on 1 September 2021
10 Sep 2021 CH01 Director's details changed for Mrs Sophie Linton on 1 September 2021
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
04 Nov 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
09 Oct 2020 PSC04 Change of details for Mr Gary Mark Linton as a person with significant control on 1 July 2020
09 Oct 2020 CH01 Director's details changed for Mr Gary Mark Linton on 1 July 2020
14 Aug 2020 AD01 Registered office address changed from 8 Headfort Place London SW1X 7DH England to The Maple Building 39/51 Highgate Road London NW5 1RT on 14 August 2020
24 Jul 2020 AA Total exemption full accounts made up to 31 March 2019
18 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
17 Dec 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-12-09
17 Dec 2019 CONNOT Change of name notice