Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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15 Mar 2024 |
CH01 |
Director's details changed for Mr Martyn Trevor Flood on 15 March 2024
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21 Sep 2023 |
AP01 |
Appointment of Martyn Trevor Flood as a director on 6 July 2023
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21 Sep 2023 |
AP01 |
Appointment of Dawnet Mclaughlin as a director on 6 July 2023
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ANNOTATION
Part Rectified the residential address of dawnet mclaughlin was removed from the public rfegister on 18/01/2024 as was factually inaccurate or is derived from something factually inaccurate, is invalid or ineffective and is forged.
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21 Sep 2023 |
TM01 |
Termination of appointment of Darren Maddox as a director on 6 July 2023
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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07 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Jul 2021 |
AP04 |
Appointment of Vistry Secretary Limited as a secretary on 25 June 2021
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02 Jul 2021 |
TM02 |
Termination of appointment of Martin Trevor Digby Palmer as a secretary on 25 June 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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26 Feb 2021 |
CH01 |
Director's details changed for Mr Darren Maddox on 26 February 2021
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06 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Dec 2020 |
AP01 |
Appointment of Mr Andrew James Norton as a director on 19 November 2020
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04 Nov 2020 |
TM01 |
Termination of appointment of Jacqueline Chalmers as a director on 21 October 2020
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26 Aug 2020 |
PSC05 |
Change of details for Linden Limited as a person with significant control on 8 January 2020
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20 Aug 2020 |
TM01 |
Termination of appointment of Andrew Richard Hammond as a director on 31 July 2020
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05 Jun 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with no updates
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10 Mar 2020 |
AP01 |
Appointment of Ms Natalie Jane Flint as a director on 26 February 2020
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10 Mar 2020 |
AP03 |
Appointment of Mr Martin Trevor Digby Palmer as a secretary on 26 February 2020
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10 Mar 2020 |
AP01 |
Appointment of Mr Andrew Richard Hammond as a director on 26 February 2020
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06 Mar 2020 |
AP01 |
Appointment of Ms Jacqueline Chalmers as a director on 26 February 2020
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