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LINDEN WATES (WEST HAMPSTEAD) LIMITED

Company number 07108850

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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)
06 Mar 2020 TM02 Termination of appointment of Galliford Try Secretariat Services Limited as a secretary on 26 February 2020
06 Mar 2020 AD01 Registered office address changed from Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL to 11 Tower View Kings Hill West Malling Kent ME19 4UY on 6 March 2020
17 Jan 2020 CS01 Confirmation statement made on 13 December 2019 with no updates
04 Nov 2019 TM01 Termination of appointment of Adrian Justin Sims as a director on 8 October 2019
06 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
09 Apr 2019 TM01 Termination of appointment of Tom Marshall Nicholson as a director on 5 April 2019
03 Apr 2019 AP01 Appointment of Mr Alistair James Robertson as a director on 3 April 2019
03 Apr 2019 TM01 Termination of appointment of Sharon Christine Marwick as a director on 3 April 2019
13 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
01 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
06 Sep 2018 TM02 Termination of appointment of Sharon Christine Marwick as a secretary on 4 September 2018
06 Sep 2018 AP04 Appointment of Galliford Try Secretariat Services Limited as a secretary on 4 September 2018
06 Sep 2018 AP01 Appointment of Nichola Chapman as a director on 31 July 2018
05 Sep 2018 TM01 Termination of appointment of Amie-Louise Emery as a director on 31 July 2018
27 Jun 2018 PSC02 Notification of Wates Group Limited as a person with significant control on 24 May 2018
27 Jun 2018 PSC07 Cessation of Wates Developments Limited as a person with significant control on 24 May 2018
22 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with no updates
11 Oct 2017 AP01 Appointment of Ms Amie-Louise Emery as a director on 1 September 2017
11 Oct 2017 TM01 Termination of appointment of Simon James Pendlebury as a director on 1 September 2017
26 Jun 2017 AA Full accounts made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
30 Sep 2016 AA Full accounts made up to 31 December 2015
05 Apr 2016 AP01 Appointment of Mr David Owen Allen as a director on 4 January 2016
05 Apr 2016 TM01 Termination of appointment of David Anthony Allen as a director on 4 January 2016
12 Jan 2016 AP01 Appointment of Mr David Anthony Allen as a director on 4 January 2016