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LINK CENTRAL (HOLDINGS) LIMITED

Company number 07368588

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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)
05 Mar 2020 TM01 Termination of appointment of Jeremy Robin Holloway as a director on 1 March 2020
21 Jan 2020 AA Accounts for a dormant company made up to 31 May 2019
06 Sep 2019 AA01 Previous accounting period extended from 31 March 2019 to 31 May 2019
16 Jan 2019 AD01 Registered office address changed from The Old Council Chambers Halford Street Tamworth Staffordshire B79 7RB to Tripark 1 Lichfield Road Industrial Estate Tamworth Staffordshire B79 7TB on 16 January 2019
09 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with updates
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
12 Sep 2018 AP01 Appointment of Mr Giuseppe Polito as a director on 5 September 2018
12 Sep 2018 AP01 Appointment of Mr Christopher Charles Webb as a director on 5 September 2018
12 Sep 2018 AP01 Appointment of Mr Gareth Jones as a director on 5 September 2018
03 Sep 2018 PSC02 Notification of Golien Limited as a person with significant control on 31 August 2018
03 Sep 2018 PSC07 Cessation of Mark Anthony Barlow as a person with significant control on 13 January 2017
27 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with updates
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
28 Apr 2017 TM01 Termination of appointment of Mark Anthony Barlow as a director on 13 January 2017
24 Feb 2017 CS01 Confirmation statement made on 24 February 2017 with updates
05 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
02 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Aug 2016 SH06 Cancellation of shares. Statement of capital on 15 July 2016
  • GBP 79
08 Aug 2016 SH03 Purchase of own shares.
03 May 2016 SH06 Cancellation of shares. Statement of capital on 15 March 2016
  • GBP 84.00
03 May 2016 SH03 Purchase of own shares.
15 Feb 2016 AR01 Annual return made up to 1 December 2015 with full list of shareholders
15 Feb 2016 CH01 Director's details changed for Mr Mark Anthony Barlow on 11 June 2015
13 Feb 2016 SH06 Cancellation of shares. Statement of capital on 21 December 2015
  • GBP 89
13 Feb 2016 SH03 Purchase of own shares.