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LINDEN WATES (BARROW GURNEY) LIMITED

Company number 11099713

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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 Dec 2024 CS01 Confirmation statement made on 6 December 2024 with no updates
22 Aug 2024 AA Full accounts made up to 31 December 2023
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 Mr Nicholas Alexander Kimber as a director on 11 March 2024
06 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
17 Jul 2023 AA Full accounts made up to 31 December 2022
12 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
24 Oct 2022 AP01 Appointment of Mrs Emma Jane Colin as a director on 2 September 2022
24 Oct 2022 AP01 Appointment of Mr Nicholas Davenport as a director on 2 September 2022
24 Oct 2022 TM01 Termination of appointment of Martin John White as a director on 2 September 2022
24 Oct 2022 TM01 Termination of appointment of David Farley as a director on 2 September 2022
07 Jun 2022 AA Full accounts made up to 31 December 2021
09 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
  • RES13 ‐ Company documents/company business 22/06/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Jul 2021 MA Memorandum and Articles of Association
06 Jul 2021 MR01 Registration of charge 110997130001, 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 Wates Group Limited as a person with significant control on 21 June 2021
24 Jun 2021 PSC07 Cessation of Linden Limited as a person with significant control on 21 June 2021
23 Jun 2021 AP01 Appointment of Sally Elizabeth Taylor-Matthews as a director on 22 June 2021
27 Apr 2021 TM01 Termination of appointment of Darren Maddox as a director on 19 April 2021
27 Apr 2021 AP01 Appointment of Martin John White as a director on 19 April 2021