Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Apr 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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08 Mar 2024 |
PSC05 |
Change of details for Linley & Simpson Limited as a person with significant control on 8 March 2024
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13 Feb 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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02 Feb 2024 |
DS01 |
Application to strike the company off the register
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07 Dec 2023 |
CH01 |
Director's details changed for Mr David William Linley on 7 December 2023
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24 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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24 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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24 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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24 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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29 Sep 2023 |
TM01 |
Termination of appointment of Nicholas David Simpson as a director on 25 September 2023
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02 Aug 2023 |
AD01 |
Registered office address changed from Troy Mills Troy Road Horsforth Leeds LS18 5GN England to 70 st. Mary Axe London EC3A 8BE on 2 August 2023
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19 Jul 2023 |
AP01 |
Appointment of Mr Ian Ronald Sutherland as a director on 5 July 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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24 Nov 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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29 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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01 Dec 2021 |
AD01 |
Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY England to Troy Mills Troy Road Horsforth Leeds LS18 5GN on 1 December 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with updates
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16 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
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15 Dec 2020 |
AD01 |
Registered office address changed from 3 Cardale Park Harrogate North Yorkshire HG3 1GY England to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 15 December 2020
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07 Dec 2020 |
PSC07 |
Cessation of Mazhar Adam Iqbal as a person with significant control on 30 November 2020
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07 Dec 2020 |
PSC07 |
Cessation of Paul Michael Chambers as a person with significant control on 30 November 2020
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07 Dec 2020 |
PSC02 |
Notification of Linley & Simpson Limited as a person with significant control on 30 November 2020
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07 Dec 2020 |
AD01 |
Registered office address changed from First Floor 295 Euston Road London NW1 3AD England to 3 Cardale Park Harrogate North Yorkshire HG3 1GY on 7 December 2020
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07 Dec 2020 |
TM01 |
Termination of appointment of Mazhar Adam Iqbal as a director on 30 November 2020
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