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LINCONSFIELD (BUSHEY 4) LIMITED

Company number 11157355

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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)
01 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with updates
25 Jun 2020 PSC05 Change of details for Jh Shelco 4 Limited as a person with significant control on 25 June 2020
14 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
30 Jul 2019 AA01 Previous accounting period extended from 31 January 2019 to 30 April 2019
02 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Jul 2019 MR04 Satisfaction of charge 111573550001 in full
02 Jul 2019 MR04 Satisfaction of charge 111573550002 in full
26 Jun 2019 CS01 Confirmation statement made on 26 June 2019 with updates
26 Jun 2019 TM01 Termination of appointment of James Lee Craig as a director on 19 June 2019
26 Jun 2019 PSC07 Cessation of Americraft Properties Limited as a person with significant control on 19 June 2019
26 Jun 2019 SH01 Statement of capital following an allotment of shares on 19 June 2019
  • GBP 100
21 Jun 2019 MR01 Registration of charge 111573550004, created on 20 June 2019
21 Jun 2019 MR01 Registration of charge 111573550005, created on 20 June 2019
21 Jun 2019 MR01 Registration of charge 111573550006, created on 20 June 2019
20 Jun 2019 MR01 Registration of charge 111573550003, created on 20 June 2019
11 Feb 2019 CH01 Director's details changed for Mr Jamie Daniel Rishover on 25 January 2019
18 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with updates
06 Sep 2018 MR01 Registration of charge 111573550002, created on 24 August 2018
28 Aug 2018 MR01 Registration of charge 111573550001, created on 24 August 2018
18 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-01-18
  • GBP 99