Company Results (links open in a new window)
|
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)
|
|
25 Jun 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
09 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
27 Mar 2024 |
DS01 |
Application to strike the company off the register
|
|
|
08 Mar 2024 |
PSC05 |
Change of details for Linley & Simpson Limited as a person with significant control on 8 March 2024
|
|
|
07 Dec 2023 |
CH01 |
Director's details changed for Mr David William Linley on 7 December 2023
|
|
|
07 Dec 2023 |
CH01 |
Director's details changed for Mr Martin Paul Elliott on 31 January 2023
|
|
|
24 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
24 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
24 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
24 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
20 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
|
|
|
02 Oct 2023 |
TM01 |
Termination of appointment of Nicholas David Simpson as a director on 25 September 2023
|
|
|
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
|
|
|
17 Jul 2023 |
AP01 |
Appointment of Mr Ian Ronald Sutherland as a director on 5 July 2023
|
|
|
31 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with updates
|
|
|
03 Oct 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 December 2022
|
|
|
25 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
08 Dec 2021 |
AP01 |
Appointment of Mr Martin Paul Elliott as a director on 8 December 2021
|
|
|
02 Dec 2021 |
AD01 |
Registered office address changed from 14 st. Annes Road Leeds West Yorkshire LS6 3NX United Kingdom to Troy Mills Troy Road Horsforth Leeds LS18 5GN on 2 December 2021
|
|
|
02 Dec 2021 |
PSC07 |
Cessation of Julie Ann Moore as a person with significant control on 1 December 2021
|
|
|
02 Dec 2021 |
PSC02 |
Notification of Linley & Simpson Limited as a person with significant control on 1 December 2021
|
|
|
02 Dec 2021 |
PSC07 |
Cessation of Michael John Moore as a person with significant control on 1 December 2021
|
|
|
02 Dec 2021 |
TM01 |
Termination of appointment of Angela Jane Wright as a director on 1 December 2021
|
|
|
02 Dec 2021 |
TM01 |
Termination of appointment of Michael John Moore as a director on 1 December 2021
|
|
|
02 Dec 2021 |
TM01 |
Termination of appointment of Hayley Victoria Moore as a director on 1 December 2021
|
|