Advanced company searchLink opens in new window

LINK CENTRAL (HOLDINGS) LIMITED

Company number 07368588

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Feb 2016 RESOLUTIONS Resolutions
  • RES13 ‐ That the terms of the agreement proposed 02/12/2015
08 Feb 2016 CH01 Director's details changed for Mr Jeremy Robin Holloway on 1 December 2015
25 Jan 2016 SH02 Sub-division of shares on 2 November 2015
22 Jan 2016 SH08 Change of share class name or designation
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Feb 2015 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 104
10 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
16 Jan 2014 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 104
30 May 2013 AD01 Registered office address changed from Tripark One Lichfield Road Industrial Estate Tamworth Staffs B79 7TB England on 30 May 2013
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
01 Oct 2012 AD01 Registered office address changed from Unit 7 Ariane Lichfield Road Industrial Estate Tamworth Staffordshire B79 7XF on 1 October 2012
08 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
14 Dec 2011 AP01 Appointment of Mr Lee Kerridge as a director
13 Dec 2011 TM01 Termination of appointment of Nicholas Barlow as a director
12 Oct 2011 AP01 Appointment of Mr Nicholas David Barlow as a director
12 Oct 2011 TM01 Termination of appointment of Nicholas Barlow as a director
06 Oct 2011 CH01 Director's details changed for Mr Nicholas David Barlow on 6 October 2011
28 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
28 Sep 2011 CH01 Director's details changed for Mr Nicholas David Barlow on 27 September 2011
27 Sep 2011 CH01 Director's details changed for Mr Jeremy Robin Holloway on 27 September 2011
27 Sep 2011 AP01 Appointment of Mr Nicholas David Barlow as a director