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LINTON AUGSTINI PROPERTY COMPANY LIMITED

Company number 12242618

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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)
17 Sep 2024 CS01 Confirmation statement made on 17 September 2024 with updates
02 Jan 2024 AA Micro company accounts made up to 31 October 2023
06 Nov 2023 CS01 Confirmation statement made on 2 October 2023 with no updates
03 Jan 2023 AA Micro company accounts made up to 31 October 2022
02 Dec 2022 CS01 Confirmation statement made on 2 October 2022 with no updates
30 Dec 2021 AA Micro company accounts made up to 31 October 2021
03 Dec 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
12 Jul 2021 AA Micro company accounts made up to 31 October 2020
06 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
02 Dec 2019 MR01 Registration of charge 122426180002, created on 29 November 2019
08 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-08
08 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-08
06 Nov 2019 MR01 Registration of charge 122426180001, created on 21 October 2019
23 Oct 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-10-03
23 Oct 2019 CONNOT Change of name notice
15 Oct 2019 AP03 Appointment of Mr Guy Linton as a secretary on 14 October 2019
15 Oct 2019 AP01 Appointment of Mrs Erika Augusti as a director on 14 October 2019
15 Oct 2019 TM01 Termination of appointment of Allan Peter Naylor as a director on 14 October 2019
03 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-03
  • GBP 1