LINK CENTRAL (HOLDINGS) LIMITED

Company number 07368588

Date	Type	Description	View / Download
23 Sep 2024	AP01	Appointment of Mr Christopher Woolnough as a director on 18 September 2024	(2 pages)
23 Sep 2024	TM01	Termination of appointment of Benjamin Alwin Russell Thompson as a director on 18 September 2024	(1 page)
05 Apr 2024	AP01	Appointment of Benjamin Alwin Russell Thompson as a director on 31 March 2024	(2 pages)
05 Apr 2024	TM01	Termination of appointment of Timothy John Morris as a director on 31 March 2024	(1 page)
17 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	(3 pages)
08 Jan 2024	AA	Accounts for a dormant company made up to 31 May 2023	(7 pages)
21 Dec 2023	TM01	Termination of appointment of Simon Hay as a director on 14 December 2023	(1 page)
06 Oct 2023	AP01	Appointment of Timothy John Morris as a director on 6 October 2023	(2 pages)
19 Apr 2023	AP01	Appointment of Mr Simon Hay as a director on 5 April 2023	(2 pages)
19 Apr 2023	TM01	Termination of appointment of Giuseppe Polito as a director on 5 April 2023	(1 page)
19 Apr 2023	TM01	Termination of appointment of Lee William Kerridge as a director on 5 April 2023	(1 page)
09 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	(3 pages)
12 Dec 2022	AA	Accounts for a dormant company made up to 31 May 2022 ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed as they did not form part of the document.	(8 pages)
22 Sep 2022	AD01	Registered office address changed from Euro Card Centre Herald Park Herald Drive Crewe CW1 6EG England to Eurocard Centre Herald Park Herald Drive Crewe CW1 6EG on 22 September 2022	(1 page)
28 Jun 2022	CERTNM	Company name changed radius vehicle solutions LIMITED\certificate issued on 28/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-27	(3 pages)
26 Apr 2022	CERTNM	Company name changed link central (holdings) LIMITED\certificate issued on 26/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-25	(3 pages)
18 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	(5 pages)
14 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	(3 pages)
13 Oct 2021	AD01	Registered office address changed from Tripark 1 Lichfield Road Industrial Estate Tamworth Staffordshire B79 7TB England to Euro Card Centre Herald Park Herald Drive Crewe CW1 6EG on 13 October 2021	(1 page)
13 Oct 2021	TM01	Termination of appointment of Christopher Charles Webb as a director on 30 September 2021	(1 page)
15 Apr 2021	CS01	Confirmation statement made on 9 January 2021 with updates	(4 pages)
15 Apr 2021	PSC05	Change of details for Golien Limited as a person with significant control on 1 June 2019	(2 pages)
10 Feb 2021	AA	Total exemption full accounts made up to 31 May 2020	(8 pages)
05 Mar 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	(3 pages)
05 Mar 2020	TM02	Termination of appointment of Jeremy Robin Holloway as a secretary on 1 March 2020	(1 page)