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LINDEN WATES (BRICKET WOOD) LIMITED

Company number 11098210

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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)
29 Nov 2019 MR01 Registration of charge 110982100002, created on 20 November 2019
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
05 Nov 2019 TM01 Termination of appointment of Adrian Justin Sims as a director on 8 October 2019
08 Oct 2019 AA Full accounts made up to 31 December 2018
07 Oct 2019 TM01 Termination of appointment of Andrew Colin Modle as a director on 7 October 2019
18 Sep 2019 CH01 Director's details changed for Mr Andrew Colin Modle on 1 August 2019
09 Apr 2019 TM01 Termination of appointment of Tom Marshall Nicholson as a director on 5 April 2019
03 Apr 2019 AP01 Appointment of Nichola Chapman as a director on 3 April 2019
03 Apr 2019 AP01 Appointment of Mr Alistair James Robertson as a director on 3 April 2019
03 Apr 2019 TM01 Termination of appointment of Sharon Christine Marwick as a director on 3 April 2019
12 Mar 2019 TM01 Termination of appointment of Jeffrey Gordon Hake as a director on 22 February 2019
06 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
06 Jun 2018 MR01 Registration of charge 110982100001, created on 25 May 2018
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
21 May 2018 TM01 Termination of appointment of Mark Robert Farnham as a director on 17 May 2018
16 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2018 PSC07 Cessation of Wates Developments Limited as a person with significant control on 13 April 2018
24 Apr 2018 PSC02 Notification of Wates Group Limited as a person with significant control on 13 April 2018
24 Apr 2018 PSC02 Notification of Galliford Try Homes Limited as a person with significant control on 13 April 2018
24 Apr 2018 PSC07 Cessation of Linden Limited as a person with significant control on 13 April 2018
24 Apr 2018 PSC02 Notification of Wates Developments Limited as a person with significant control on 5 March 2018
26 Mar 2018 AP01 Appointment of Mr Mark Robert Farnham as a director on 26 March 2018
20 Mar 2018 CH01 Director's details changed for Mr Andrew Colin Model on 20 March 2018
13 Mar 2018 AP01 Appointment of Ms Natalie Jane Flint as a director on 5 March 2018
13 Mar 2018 AP01 Appointment of Mr David Michael Brocklebank as a director on 5 March 2018
12 Mar 2018 TM01 Termination of appointment of Mark Robert Farnham as a director on 5 March 2018
12 Mar 2018 AP01 Appointment of Mr Andrew Colin Model as a director on 5 March 2018