- Company Overview for LINGUARDS LTD (07832073)
- Filing history for LINGUARDS LTD (07832073)
- People for LINGUARDS LTD (07832073)
- More for LINGUARDS LTD (07832073)
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) |
---|---|---|---|
28 May 2019 | AD01 | Registered office address changed from Boreas Vale Farm Thorngumbald Road Paull HU12 8AZ to 70 Wright Street Hull HU2 8JD on 28 May 2019 | |
25 Jun 2018 | CS01 | Confirmation statement made on 25 May 2018 with updates | |
25 Jun 2018 | PSC04 | Change of details for Miss Sarah Louise Linguard as a person with significant control on 25 May 2018 | |
25 Jun 2018 | PSC07 | Cessation of Ernie Linguard as a person with significant control on 25 May 2018 | |
15 Jun 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
20 Apr 2018 | PSC01 | Notification of Sarah Linguard as a person with significant control on 20 April 2018 | |
20 Apr 2018 | CH01 | Director's details changed for Ms Sarah Louise Jackson on 20 April 2018 | |
22 Feb 2018 | AA01 | Current accounting period extended from 30 November 2017 to 31 March 2018 | |
06 Nov 2017 | CS01 | Confirmation statement made on 6 November 2017 with no updates | |
15 Sep 2017 | CS01 | Confirmation statement made on 15 September 2017 with updates | |
14 Jun 2017 | AA | Total exemption full accounts made up to 30 November 2016 | |
28 Nov 2016 | CS01 | Confirmation statement made on 2 November 2016 with updates | |
23 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
05 Nov 2015 | AR01 |
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
|
|
12 Jun 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
03 Jun 2015 | TM01 | Termination of appointment of Alyesya Carlisle as a director on 2 June 2015 | |
06 May 2015 | AP01 | Appointment of Mrs Alyesya Carlisle as a director on 1 December 2014 | |
16 Dec 2014 | TM01 | Termination of appointment of Alesia Yanko as a director on 1 December 2014 | |
16 Dec 2014 | AP01 | Appointment of Mrs Sarah Louise Jackson as a director on 1 December 2014 | |
04 Nov 2014 | AR01 |
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
|
|
05 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
06 Nov 2013 | AR01 |
Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-06
|
|
15 Jul 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
05 Nov 2012 | AR01 | Annual return made up to 2 November 2012 with full list of shareholders | |
24 Oct 2012 | TM01 | Termination of appointment of Sarah Jackson as a director |