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THE LINE CASTING LTD

Company number 09417935

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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)
10 Nov 2024 CS01 Confirmation statement made on 28 October 2024 with updates
19 Aug 2024 CS01 Confirmation statement made on 19 August 2024 with updates
29 May 2024 CH01 Director's details changed for Mr Tom Warren on 20 May 2024
29 May 2024 PSC04 Change of details for Mr Tom Warren as a person with significant control on 20 May 2024
31 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
17 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with no updates
09 Jun 2023 AD01 Registered office address changed from 66-68 De Beauvoir Crescent London N1 5SB England to 50 De Beauvoir Crescent London N1 5SB on 9 June 2023
12 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2023 MA Memorandum and Articles of Association
25 Oct 2022 CH01 Director's details changed for Mr Tom Warren on 25 October 2022
25 Oct 2022 PSC04 Change of details for Mr Tom Warren as a person with significant control on 25 October 2022
13 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
02 Sep 2022 CERTNM Company name changed lock casting LTD\certificate issued on 02/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-01
04 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with updates
04 Aug 2022 AD01 Registered office address changed from 66 -68 De Beauvoir Crescent London N1 5SB England to 66-68 De Beauvoir Crescent London N1 5SB on 4 August 2022
02 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
13 Aug 2021 AA Unaudited abridged accounts made up to 31 March 2021
04 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
23 Nov 2020 AA Unaudited abridged accounts made up to 31 March 2020
13 Jul 2020 TM01 Termination of appointment of Kathy Nicole Pryer as a director on 8 June 2020
13 Jul 2020 TM01 Termination of appointment of Jonathan James Keating as a director on 8 June 2020
13 Mar 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
10 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
07 Mar 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
10 Sep 2018 AA Unaudited abridged accounts made up to 31 March 2018