LINDEN WATES (BRICKET WOOD) LIMITED
Company number 11098210
- Company Overview for LINDEN WATES (BRICKET WOOD) LIMITED (11098210)
- Filing history for LINDEN WATES (BRICKET WOOD) LIMITED (11098210)
- People for LINDEN WATES (BRICKET WOOD) LIMITED (11098210)
- Charges for LINDEN WATES (BRICKET WOOD) LIMITED (11098210)
- More for LINDEN WATES (BRICKET WOOD) LIMITED (11098210)
| 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) |
|---|---|---|---|
| 22 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 10 Jul 2024 | CH01 | Director's details changed for Edward Nobbs on 9 July 2024 | |
| 25 Mar 2024 | TM01 | Termination of appointment of Sally Elizabeth Taylor-Matthews as a director on 11 March 2024 | |
| 25 Mar 2024 | AP01 | Appointment of Ms Verity Macmahon as a director on 11 March 2024 | |
| 25 Mar 2024 | TM01 | Termination of appointment of Robert John Church as a director on 11 March 2024 | |
| 25 Mar 2024 | AP01 | Appointment of Mr Nicholas Davenport as a director on 11 March 2024 | |
| 25 Mar 2024 | TM01 | Termination of appointment of Peter James Kemmann-Lane as a director on 11 March 2024 | |
| 25 Mar 2024 | AP01 | Appointment of Edward Nobbs as a director on 11 March 2024 | |
| 06 Dec 2023 | CS01 | Confirmation statement made on 6 December 2023 with no updates | |
| 12 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
| 12 Dec 2022 | CS01 | Confirmation statement made on 6 December 2022 with no updates | |
| 08 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
| 15 Dec 2021 | CS01 | Confirmation statement made on 6 December 2021 with updates | |
| 17 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 10 Jul 2021 | RESOLUTIONS |
Resolutions
|
|
| 10 Jul 2021 | MA | Memorandum and Articles of Association | |
| 06 Jul 2021 | MR01 | Registration of charge 110982100003, created on 25 June 2021 | |
| 02 Jul 2021 | TM02 | Termination of appointment of Martin Trevor Digby Palmer as a secretary on 25 June 2021 | |
| 02 Jul 2021 | AP04 | Appointment of Vistry Secretary Limited as a secretary on 25 June 2021 | |
| 24 Jun 2021 | PSC02 | Notification of Vistry Wates Finance Llp as a person with significant control on 21 June 2021 | |
| 24 Jun 2021 | PSC07 | Cessation of Vistry Linden Limited as a person with significant control on 21 June 2021 | |
| 24 Jun 2021 | PSC07 | Cessation of Wates Group Limited as a person with significant control on 21 June 2021 | |
| 24 Jun 2021 | TM01 | Termination of appointment of Darren Maddox as a director on 22 June 2021 | |
| 24 Jun 2021 | TM01 | Termination of appointment of Andrew James Norton as a director on 22 June 2021 | |
| 23 Jun 2021 | AP01 | Appointment of Sally Elizabeth Taylor-Matthews as a director on 22 June 2021 |