- Company Overview for LINDEN WATES (DORKING) LIMITED (07239505)
- Filing history for LINDEN WATES (DORKING) LIMITED (07239505)
- People for LINDEN WATES (DORKING) LIMITED (07239505)
- Charges for LINDEN WATES (DORKING) LIMITED (07239505)
- More for LINDEN WATES (DORKING) LIMITED (07239505)
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 | AP01 | Appointment of Mr Darren Maddox as a director on 26 February 2020 | |
06 Mar 2020 | TM01 | Termination of appointment of Andrew Colin Modle as a director on 26 February 2020 | |
06 Mar 2020 | TM01 | Termination of appointment of Christopher John Saunders as a director on 26 February 2020 | |
06 Mar 2020 | TM01 | Termination of appointment of David Owen Allen as a director on 26 February 2020 | |
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 | |
19 Feb 2020 | TM01 | Termination of appointment of Andrew James Duxbury as a director on 3 January 2020 | |
05 Dec 2019 | TM01 | Termination of appointment of Philip Andrew Chapman as a director on 22 November 2019 | |
05 Dec 2019 | AP01 | Appointment of Mr Andrew Colin Modle as a director on 22 November 2019 | |
08 Oct 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
24 May 2019 | CS01 | Confirmation statement made on 24 May 2019 with no updates | |
27 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
27 Jun 2018 | PSC07 | Cessation of Wates Developments Limited as a person with significant control on 24 May 2018 | |
26 Jun 2018 | PSC02 | Notification of Wates Group Limited as a person with significant control on 24 May 2018 | |
11 May 2018 | CS01 | Confirmation statement made on 11 May 2018 with updates | |
04 Aug 2017 | TM01 | Termination of appointment of Philip Mellor as a director on 21 July 2017 | |
04 Aug 2017 | AP01 | Appointment of Christopher John Saunders as a director on 21 July 2017 | |
27 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
11 May 2017 | CS01 | Confirmation statement made on 30 April 2017 with updates | |
08 Dec 2016 | AP01 | Appointment of Mr Andrew James Duxbury as a director on 30 November 2016 | |
08 Dec 2016 | TM01 | Termination of appointment of Martyn Trevor Flood as a director on 30 November 2016 | |
12 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
05 May 2016 | AR01 |
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
|
|
05 Apr 2016 | AP01 | Appointment of Mr David Owen Allen as a director on 5 April 2016 | |
05 Apr 2016 | TM01 | Termination of appointment of David Anthony Allen as a director on 4 January 2016 |