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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)
12 Jan 2016 TM01 Termination of appointment of David Huw Davies as a director on 12 January 2016
22 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,000
12 Nov 2015 AP01 Appointment of Natalie Jane Flint as a director on 12 November 2015
12 Nov 2015 AP01 Appointment of Mr Nicholas James Laugharne as a director on 12 November 2015
23 Oct 2015 AP01 Appointment of Mr David Alexander Bowen as a director on 23 October 2015
23 Oct 2015 TM01 Termination of appointment of John Michael Jarrett as a director on 23 October 2015
09 Sep 2015 AA Full accounts made up to 31 December 2014
04 Aug 2015 AP01 Appointment of Mr Martin Geoffrey Leach as a director on 4 August 2015
22 Jun 2015 AP01 Appointment of Mr Tom Marshall Nicholson as a director on 1 January 2015
19 Jan 2015 AP01 Appointment of Mr Adrian Justin Sims as a director on 16 January 2015
19 Jan 2015 TM01 Termination of appointment of Darren Edward Maddox as a director on 16 January 2015
24 Dec 2014 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1,000
24 Dec 2014 CH01 Director's details changed for Mr Darren Edward Maddox on 24 December 2014
30 Sep 2014 CH01 Director's details changed for Mrs Sharon Christine Marwick on 30 September 2014
05 Sep 2014 CH01 Director's details changed for Mr John Michael Jarrett on 5 September 2014
05 Sep 2014 CH01 Director's details changed for Mr David Michael Brocklebank on 5 September 2014
16 Apr 2014 AA Full accounts made up to 31 December 2013
10 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1,000
21 May 2013 TM01 Termination of appointment of Dylan May as a director
15 May 2013 AA Full accounts made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 18 December 2012 with full list of shareholders
11 Jul 2012 AP01 Appointment of Mr Simon James Pendlebury as a director
02 Jul 2012 AP01 Appointment of Ms Sharon Christine Marwick as a director
02 Jul 2012 AP03 Appointment of Ms Sharon Christine Marwick as a secretary
02 Jul 2012 TM02 Termination of appointment of Kevan Foley as a secretary