- Company Overview for LINK GROUP HOLDINGS LIMITED (08225084)
- Filing history for LINK GROUP HOLDINGS LIMITED (08225084)
- People for LINK GROUP HOLDINGS LIMITED (08225084)
- More for LINK GROUP HOLDINGS LIMITED (08225084)
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) |
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02 Apr 2020 | TM02 | Termination of appointment of Michael Francis Cox as a secretary on 9 October 2019 | |
02 Apr 2020 | TM01 | Termination of appointment of Michael Francis Cox as a director on 9 October 2019 | |
19 Nov 2019 | CS01 | Confirmation statement made on 19 November 2019 with updates | |
07 Oct 2019 | PSC07 | Cessation of Michael Francis Cox as a person with significant control on 30 September 2019 | |
03 Oct 2019 | CS01 | Confirmation statement made on 24 September 2019 with updates | |
27 Sep 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
17 Jul 2019 | CH03 | Secretary's details changed for Mr Michael Francis Cox on 26 September 2018 | |
17 Jul 2019 | PSC04 | Change of details for Mr Adam Jonathan Durrani as a person with significant control on 26 September 2018 | |
17 Jul 2019 | PSC04 | Change of details for Mr Michael Francis Cox as a person with significant control on 26 September 2018 | |
17 Jul 2019 | CH01 | Director's details changed for Mr Michael Francis Cox on 26 September 2018 | |
27 Jun 2019 | AA01 | Previous accounting period shortened from 29 September 2018 to 28 September 2018 | |
20 Feb 2019 | RESOLUTIONS |
Resolutions
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10 Oct 2018 | CS01 | Confirmation statement made on 24 September 2018 with updates | |
27 Sep 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
27 Jun 2018 | AA01 | Previous accounting period shortened from 30 September 2017 to 29 September 2017 | |
09 Jan 2018 | PSC04 | Change of details for Mr Michael Francis Cox as a person with significant control on 9 January 2018 | |
04 Oct 2017 | CS01 | Confirmation statement made on 24 September 2017 with updates | |
17 Aug 2017 | CH01 | Director's details changed for Mr Adam Jonathan Durrani on 15 August 2017 | |
17 Aug 2017 | CH01 | Director's details changed for Mr Harry Albert Deans on 15 August 2017 | |
17 Aug 2017 | AD01 | Registered office address changed from C/O Cox Costello & Horne Limited Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 17 August 2017 | |
31 Jul 2017 | AA | Full accounts made up to 30 June 2016 | |
30 Jun 2017 | AA01 | Current accounting period extended from 26 June 2017 to 30 September 2017 | |
22 Jun 2017 | AA01 | Previous accounting period shortened from 27 June 2016 to 26 June 2016 | |
22 Mar 2017 | AA01 | Previous accounting period shortened from 28 June 2016 to 27 June 2016 | |
06 Oct 2016 | CS01 | Confirmation statement made on 24 September 2016 with updates |