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LINFIELD CONSTRUCTION LIMITED

Company number 10703535

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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)
08 May 2019 PSC07 Cessation of Stewart Alexander Chisholm as a person with significant control on 28 March 2019
08 May 2019 TM01 Termination of appointment of Stewart Alexander Chisholm as a director on 28 March 2019
28 Mar 2019 AA01 Current accounting period shortened from 30 April 2019 to 31 March 2019
28 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-20
15 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
14 Sep 2018 AP01 Appointment of Mr Stewart Alexander Chisholm as a director on 4 April 2018
14 Sep 2018 TM01 Termination of appointment of Spw Directors Limited as a director on 4 April 2018
14 Sep 2018 PSC01 Notification of Stewart Alexander Chisholm as a person with significant control on 4 April 2018
14 Sep 2018 PSC07 Cessation of Spw Directors Limited as a person with significant control on 4 April 2018
14 Sep 2018 TM01 Termination of appointment of Nita Naresh Chhatralia as a director on 4 April 2018
13 Jun 2018 AD01 Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF United Kingdom to 51 New Cavendish Street London W1G 9TG on 13 June 2018
05 Jun 2018 CS01 Confirmation statement made on 3 April 2018 with updates
29 May 2018 CS01 Confirmation statement made on 3 April 2017 with updates
03 Apr 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-04-03
  • GBP 1