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LINKLATERS BUSINESS SERVICES HOLDINGS

Company number 07174957

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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)
19 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
30 Nov 2016 AA Accounts for a dormant company made up to 30 April 2016
24 Nov 2016 CH01 Director's details changed for Mr Charlie Richard Jacobs on 29 September 2016
13 Oct 2016 AP01 Appointment of Mr Charlie Richard Jacobs as a director on 29 September 2016
13 Oct 2016 TM01 Termination of appointment of Robert James Elliott as a director on 29 September 2016
15 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 98,603.83
05 Jan 2016 TM01 Termination of appointment of Simon James Davies as a director on 1 January 2016
30 Nov 2015 AP01 Appointment of Gideon David Moore as a director on 18 November 2015
17 Nov 2015 AA Accounts for a dormant company made up to 30 April 2015
21 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 98,603.83
30 Dec 2014 AA Full accounts made up to 30 April 2014
23 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 98,603.83
23 Jan 2014 AA Full accounts made up to 30 April 2013
29 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
03 Jan 2013 AA Full accounts made up to 30 April 2012
18 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
29 Nov 2011 AA Full accounts made up to 30 April 2011
06 Oct 2011 AP01 Appointment of Robert James Elliott as a director
06 Oct 2011 TM01 Termination of appointment of David Cheyne as a director
15 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
17 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
15 Mar 2011 TM01 Termination of appointment of Simon Thompson as a director
07 Feb 2011 TM01 Termination of appointment of Simon Thompson as a director
06 Sep 2010 CH01 Director's details changed for Peter David Hickman on 3 September 2010
06 May 2010 AA01 Current accounting period extended from 31 March 2011 to 30 April 2011