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LIEN PRINCIPAL LIMITED

Company number 11743927

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Jan 2025	CS01	Confirmation statement made on 31 December 2024 with no updates	View PDF Confirmation statement made on 31 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Sep 2024	AD01	Registered office address changed from Unit 14/15 Hall Farm Sywell Aerodrome Sywell Northamptonshire NN6 0BN England to Unit 11/12 Hall Farm Sywell Aerodrome Sywell Northamptonshire NN6 0BN on 2 September 2024	View PDF Registered office address changed from Unit 14/15 Hall Farm Sywell Aerodrome Sywell Northamptonshire NN6 0BN England to Unit 11/12 Hall Farm Sywell Aerodrome Sywell Northamptonshire NN6 0BN on 2 September 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	AAMD	Amended accounts made up to 31 December 2021	View PDF Amended accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
10 Mar 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Mar 2022	CH01	Director's details changed for Mr Neil Robert Scroxton on 8 March 2022	View PDF Director's details changed for Mr Neil Robert Scroxton on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	PSC04	Change of details for Mr Neil Robert Scroxton as a person with significant control on 8 March 2022	View PDF Change of details for Mr Neil Robert Scroxton as a person with significant control on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	AD01	Registered office address changed from Unit 14/15 Hall Farm Units 14 & 15 Hall Farm Sywell Northamptonshire NN6 0BN England to Unit 14/15 Hall Farm Sywell Aerodrome Sywell Northamptonshire NN6 0BN on 3 February 2022	View PDF Registered office address changed from Unit 14/15 Hall Farm Units 14 & 15 Hall Farm Sywell Northamptonshire NN6 0BN England to Unit 14/15 Hall Farm Sywell Aerodrome Sywell Northamptonshire NN6 0BN on 3 February 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	AD01	Registered office address changed from Thistle Down Barn Thistle Down Barn Holcot Lane Sywell Northants NN6 0BG England to Unit 14/15 Hall Farm Units 14 & 15 Hall Farm Sywell Northamptonshire NN6 0BN on 1 February 2022	View PDF Registered office address changed from Thistle Down Barn Thistle Down Barn Holcot Lane Sywell Northants NN6 0BG England to Unit 14/15 Hall Farm Units 14 & 15 Hall Farm Sywell Northamptonshire NN6 0BN on 1 February 2022 - link opens in a new window - 1 page (1 page)
15 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	View PDF Confirmation statement made on 31 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2019	MR01	Registration of charge 117439270001, created on 26 September 2019	View PDF Registration of charge 117439270001, created on 26 September 2019 - link opens in a new window - 16 pages (16 pages)
13 May 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	SH01	Statement of capital following an allotment of shares on 18 April 2019 GBP 66	View PDF Statement of capital following an allotment of shares on 18 April 2019 GBP 66 - link opens in a new window - 3 pages (3 pages)
08 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-07 - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-31 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-31 GBP 10 - link opens in a new window - 10 pages (10 pages)

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LIEN PRINCIPAL LIMITED

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