Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

K W LINFOOT MARINE LIMITED

Company number 09673521

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2024 MA Memorandum and Articles of Association
11 Jun 2024 PSC04 Change of details for Mr Kevin William Linfoot as a person with significant control on 11 June 2024
11 Jun 2024 PSC01 Notification of William Linfoot as a person with significant control on 11 June 2024
11 Jun 2024 SH01 Statement of capital following an allotment of shares on 11 June 2024
  • GBP 10
11 Jun 2024 SH01 Statement of capital following an allotment of shares on 11 June 2024
  • GBP 10
11 May 2024 AA Total exemption full accounts made up to 31 March 2024
30 Apr 2024 CS01 Confirmation statement made on 25 April 2024 with updates
29 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
02 May 2023 CS01 Confirmation statement made on 25 April 2023 with updates
31 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
31 May 2022 CS01 Confirmation statement made on 25 April 2022 with updates
19 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
19 Jul 2021 AA01 Previous accounting period shortened from 31 July 2021 to 31 March 2021
07 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-05
05 May 2021 PSC04 Change of details for Mr Kevin William Linfoot as a person with significant control on 4 May 2021
05 May 2021 CS01 Confirmation statement made on 25 April 2021 with updates
11 May 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
20 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019
20 Apr 2020 AD01 Registered office address changed from 5 Longdale Grove St. Johns Chapel Bishop Auckland DL13 1QN England to Rose Tree Cottage High Street Harome York North Yorkshire YO62 5JE on 20 April 2020
25 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
25 Apr 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
18 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
15 May 2018 AA Accounts for a dormant company made up to 31 July 2017
18 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with no updates