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LINK GROUP HOLDINGS LIMITED

Company number 08225084

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-19
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