LINLEY & SIMPSON HOLDINGS LIMITED

Company number 11360062

Date	Type	Description	View / Download
30 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(18 pages)
30 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(47 pages)
30 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
30 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
01 May 2024	MR01	Registration of charge 113600620013, created on 29 April 2024	(78 pages)
08 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with updates	(3 pages)
08 Mar 2024	PSC05	Change of details for Chianti Bidco Limited as a person with significant control on 8 March 2024	(2 pages)
24 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(15 pages)
24 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(55 pages)
24 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
24 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
13 Oct 2023	MR01	Registration of charge 113600620012, created on 10 October 2023	(78 pages)
29 Sep 2023	TM01	Termination of appointment of Nicholas David Simpson as a director on 25 September 2023	(1 page)
27 Sep 2023	MR01	Registration of charge 113600620011, created on 25 September 2023	(81 pages)
02 Aug 2023	AD01	Registered office address changed from Troy Mills Troy Road Horsforth Leeds LS18 5GN England to 70 st. Mary Axe London EC3A 8BE on 2 August 2023	(1 page)
17 Jul 2023	AP01	Appointment of Mr Ian Ronald Sutherland as a director on 5 July 2023	(2 pages)
24 May 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	(3 pages)
10 May 2023	TM01	Termination of appointment of Martin Paul Elliott as a director on 30 April 2023	(1 page)
10 May 2023	MR01	Registration of charge 113600620010, created on 5 May 2023	(79 pages)
09 Feb 2023	TM01	Termination of appointment of Peter Raymond Chappelow as a director on 9 February 2023	(1 page)
24 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(17 pages)
24 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(55 pages)
24 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
24 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
26 Jul 2022	MR01	Registration of charge 113600620009, created on 22 July 2022	(74 pages)