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LINDEN WATES (WESTBURY) LIMITED

Company number 10453332

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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)
18 Jun 2019 TM01 Termination of appointment of Christopher James Harris as a director on 21 February 2019
12 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with no updates
06 Jul 2018 AA Full accounts made up to 31 December 2017
27 Jun 2018 PSC02 Notification of Wates Group Limited as a person with significant control on 24 May 2018
27 Jun 2018 PSC07 Cessation of Wates Developments Limited as a person with significant control on 24 May 2018
27 Jun 2018 TM01 Termination of appointment of Mark Robert Farnham as a director on 15 June 2018
26 Jun 2018 TM01 Termination of appointment of James Morgan Hurford as a director on 15 June 2018
26 Jun 2018 AP01 Appointment of Mr Benjamin John Engley as a director on 15 June 2018
26 Jun 2018 AP01 Appointment of Mr Andrew James Duxbury as a director on 15 June 2018
29 Dec 2017 RP04CS01 Second filing of Confirmation Statement dated 06/11/2017
07 Dec 2017 PSC02 Notification of Wates Developments Limited as a person with significant control on 29 September 2017
07 Dec 2017 PSC07 Cessation of Linden Limited as a person with significant control on 29 September 2017
09 Nov 2017 SH08 Change of share class name or designation
09 Nov 2017 SH10 Particulars of variation of rights attached to shares
06 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change,shareholder information change) was registered on 29/12/17.
24 Oct 2017 PSC02 Notification of Galliford Try Homes Limited as a person with significant control on 12 July 2017
24 Oct 2017 PSC05 Change of details for Linden Limited as a person with significant control on 12 July 2017
20 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2017 AP01 Appointment of Mr David Alexander Bowen as a director on 29 September 2017
18 Oct 2017 AP01 Appointment of Mrs Susan Scholfield as a director on 29 September 2017
18 Oct 2017 AP01 Appointment of Mr Andrew Colin Modle as a director on 29 September 2017
18 Oct 2017 AP01 Appointment of Mr Martin Geoffrey Leach as a director on 29 September 2017
18 Oct 2017 AP01 Appointment of Mr James Hurford as a director on 29 September 2017
18 Oct 2017 AP01 Appointment of Mrs Natalie Jane Flint as a director on 29 September 2017
18 Oct 2017 AP01 Appointment of Mr David Michael Brocklebank as a director on 29 September 2017