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LINTHWAITE GROUP LIMITED

Company number 07864395

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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)
24 May 2019 AA Group of companies' accounts made up to 31 December 2018
02 May 2019 AP01 Appointment of Mr Francis Edward Gittus as a director on 1 May 2019
13 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
23 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
02 Jan 2018 CS01 Confirmation statement made on 29 November 2017 with no updates
26 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
13 Dec 2016 CS01 29/11/16 Statement of Capital gbp 5000
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/06/2023.
26 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
02 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 5,000
  • ANNOTATION Clarification a second filed AR01 was registered on 08/06/23
24 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
22 Apr 2015 AP03 Appointment of Mr Colin Leslie Biggs as a secretary on 1 April 2015
22 Apr 2015 TM02 Termination of appointment of Katherine Lewis as a secretary on 1 April 2015
22 Apr 2015 TM01 Termination of appointment of Katherine Lewis as a director on 1 April 2015
01 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 5,000
  • ANNOTATION Clarification a second filed AR01 was registered on 08/06/23
31 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
05 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 5,000
  • ANNOTATION Clarification a second filed AR01 was registered on 08/06/23
25 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
25 Mar 2013 AA01 Previous accounting period extended from 30 November 2012 to 31 December 2012
30 Nov 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/06/23
09 May 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2012 SH10 Particulars of variation of rights attached to shares
09 May 2012 SH08 Change of share class name or designation
06 Feb 2012 CERTNM Company name changed linthwaite ledbury LIMITED\certificate issued on 06/02/12
  • RES15 ‐ Change company name resolution on 2011-12-30
06 Feb 2012 CONNOT Change of name notice
29 Nov 2011 NEWINC Incorporation