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LINDEN WATES (THE FRYTHE) LIMITED

Company number 08542578

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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)
06 Mar 2020 TM01 Termination of appointment of Alistair James Robertson as a director on 26 February 2020
06 Mar 2020 TM01 Termination of appointment of Martin Geoffrey Leach as a director on 26 February 2020
06 Mar 2020 TM01 Termination of appointment of Nicholas James Laugharne as a director on 26 February 2020
06 Mar 2020 TM01 Termination of appointment of Nichola Chapman as a director on 26 February 2020
06 Mar 2020 TM02 Termination of appointment of Galliford Try Secretariat Services Limited as a secretary on 26 February 2020
06 Mar 2020 AD01 Registered office address changed from Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL to 11 Tower View Kings Hill West Malling Kent ME19 4UY on 6 March 2020
05 Nov 2019 TM01 Termination of appointment of Adrian Justin Sims as a director on 8 October 2019
08 Oct 2019 AA Full accounts made up to 31 December 2018
07 Oct 2019 TM01 Termination of appointment of Andrew Colin Modle as a director on 7 October 2019
18 Sep 2019 CH01 Director's details changed for Mr Andrew Colin Modle on 1 August 2019
28 May 2019 CS01 Confirmation statement made on 28 May 2019 with no updates
09 Apr 2019 TM01 Termination of appointment of Tom Marshall Nicholson as a director on 5 April 2019
03 Apr 2019 AP01 Appointment of Mr Alistair James Robertson as a director on 3 April 2019
03 Apr 2019 TM01 Termination of appointment of Sharon Christine Marwick as a director on 3 April 2019
19 Sep 2018 AA Full accounts made up to 31 December 2017
06 Sep 2018 AP01 Appointment of Nichola Chapman as a director on 31 July 2018
05 Sep 2018 TM01 Termination of appointment of Amie-Louise Emery as a director on 31 July 2018
27 Jun 2018 PSC07 Cessation of Wates Development Limited as a person with significant control on 24 May 2018
27 Jun 2018 PSC02 Notification of Wates Group Limited as a person with significant control on 24 May 2018
27 Jun 2018 MR04 Satisfaction of charge 085425780003 in full
23 May 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
11 Oct 2017 AP01 Appointment of Ms Amie-Louise Emery as a director on 1 September 2017
11 Oct 2017 TM01 Termination of appointment of Simon James Pendlebury as a director on 1 September 2017
11 Oct 2017 TM01 Termination of appointment of David Owen Allen as a director on 14 September 2017
26 Jul 2017 AP01 Appointment of Mr Andrew Colin Modle as a director on 24 May 2017