LINDEN WATES (WEST HAMPSTEAD) LIMITED
Company number 07108850
- Company Overview for LINDEN WATES (WEST HAMPSTEAD) LIMITED (07108850)
- Filing history for LINDEN WATES (WEST HAMPSTEAD) LIMITED (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) |
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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
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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
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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
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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 |