LINLEY AND SIMPSON SALES LIMITED

Company number 08751913

Date	Type	Description	View / Download
24 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
24 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
26 Jul 2022	MR01	Registration of charge 087519130008, created on 22 July 2022	(74 pages)
10 Nov 2021	CS01	Confirmation statement made on 29 October 2021 with no updates	(3 pages)
08 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(8 pages)
08 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
21 Oct 2021	MR01	Registration of charge 087519130007, created on 14 October 2021	(72 pages)
20 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(36 pages)
20 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
25 Aug 2021	CH01	Director's details changed for Mr Nicholas David Simpson on 25 August 2021	(2 pages)
26 Mar 2021	AP01	Appointment of Mr Stuart Macpherson Pender as a director on 19 December 2020	(2 pages)
25 Mar 2021	AD01	Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to Troy Mills Troy Road Horsforth Leeds LS18 5GN on 25 March 2021	(1 page)
25 Mar 2021	AP01	Appointment of Mr Martin Paul Elliott as a director on 19 December 2020	(2 pages)
29 Jan 2021	MR01	Registration of charge 087519130006, created on 21 January 2021	(24 pages)
27 Jan 2021	MR01	Registration of charge 087519130005, created on 21 January 2021	(27 pages)
04 Jan 2021	MR04	Satisfaction of charge 087519130002 in full	(1 page)
04 Jan 2021	MR04	Satisfaction of charge 087519130004 in full	(1 page)
04 Jan 2021	MR04	Satisfaction of charge 087519130003 in full	(1 page)
17 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(8 pages)
06 Nov 2020	CS01	Confirmation statement made on 29 October 2020 with no updates	(3 pages)
01 Nov 2019	CS01	Confirmation statement made on 29 October 2019 with no updates	(3 pages)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages)
23 Aug 2019	TM01	Termination of appointment of Mark William Christopher as a director on 22 August 2019	(1 page)
13 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
12 Jul 2019	MR01	Registration of charge 087519130004, created on 9 July 2019	(52 pages)