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LINTON TWEEDS HOLDING COMPANY LIMITED

Company number 08686043

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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)
04 Jun 2018	AA01	Previous accounting period extended from 30 September 2017 to 28 February 2018	View PDF Previous accounting period extended from 30 September 2017 to 28 February 2018 - link opens in a new window - 1 page (1 page)
08 Mar 2018	AP01	Appointment of Mrs Charlotte Baillie Walker as a director on 1 March 2018	View PDF Appointment of Mrs Charlotte Baillie Walker as a director on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	CS01	Confirmation statement made on 11 September 2017 with updates	View PDF Confirmation statement made on 11 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2017	PSC01	Notification of Charlotte Bailie Walker as a person with significant control on 1 March 2017	View PDF Notification of Charlotte Bailie Walker as a person with significant control on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	PSC07	Cessation of Keith David Walker as a person with significant control on 1 March 2017	View PDF Cessation of Keith David Walker as a person with significant control on 1 March 2017 - link opens in a new window - 1 page (1 page)
05 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Mar 2017	SH01	Statement of capital following an allotment of shares on 28 February 2017 GBP 3,201.75	View PDF Statement of capital following an allotment of shares on 28 February 2017 GBP 3,201.75 - link opens in a new window - 4 pages (4 pages)
21 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ That the 1 ordinary share of £1 in the issued share capital of the company be sub-divided into 4 ordianry shares of £0.25 each. Each such share shall have the same rights and restrictions as the existing ordinary share of £1 in the capital of the company and as set out in the company's articles of association from time to time. 06/01/2017	View PDF Resolutions RES13 ‐ That the 1 ordinary share of £1 in the issued share capital of the company be sub-divided into 4 ordianry shares of £0.25 each. Each such share shall have the same rights and restrictions as the existing ordinary share of £1 in the capital of the company and as set out in the company's articles of association from time to time. 06/01/2017 - link opens in a new window - 2 pages (2 pages)
13 Feb 2017	SH02	Sub-division of shares on 6 January 2017	View PDF Sub-division of shares on 6 January 2017 - link opens in a new window - 4 pages (4 pages)
10 Feb 2017	AP01	Appointment of Bruce Cuthbert Walker as a director on 6 January 2017	View PDF Appointment of Bruce Cuthbert Walker as a director on 6 January 2017 - link opens in a new window - 3 pages (3 pages)
15 Sep 2016	CS01	Confirmation statement made on 11 September 2016 with updates	View PDF Confirmation statement made on 11 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Sep 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 1	View PDF Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 May 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages)
12 Sep 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 1	View PDF Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-11 GBP 1	View PDF Incorporation Statement of capital on 2013-09-11 GBP 1 - link opens in a new window - 25 pages (25 pages)

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