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LINDMEAD HOLDINGS LIMITED

Company number 13118086

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
05 Jan 2025	PSC07	Cessation of Elizabeth Mary Griffith Gay as a person with significant control on 1 January 2025	View PDF Cessation of Elizabeth Mary Griffith Gay as a person with significant control on 1 January 2025 - link opens in a new window - 1 page (1 page)
05 Jan 2025	CS01	Confirmation statement made on 13 February 2024 with no updates	View PDF Confirmation statement made on 13 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	View PDF Confirmation statement made on 5 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	View PDF Confirmation statement made on 5 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jan 2022	AA01	Current accounting period extended from 31 January 2022 to 30 April 2022	View PDF Current accounting period extended from 31 January 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with updates	View PDF Confirmation statement made on 5 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2021	SH01	Statement of capital following an allotment of shares on 25 March 2021 GBP 800.00	View PDF Statement of capital following an allotment of shares on 25 March 2021 GBP 800.00 - link opens in a new window - 4 pages (4 pages)
10 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Article 14(1) be disapplied to allow interested directors to count in the decision making process in relations to the resolutions proposed on date of these resolutions/exchange agreement 25/03/2021	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Article 14(1) be disapplied to allow interested directors to count in the decision making process in relations to the resolutions proposed on date of these resolutions/exchange agreement 25/03/2021 - link opens in a new window - 3 pages (3 pages)
06 May 2021	PSC01	Notification of Elizabeth Gay as a person with significant control on 25 March 2021	View PDF Notification of Elizabeth Gay as a person with significant control on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	PSC01	Notification of Frederick Gay as a person with significant control on 25 March 2021	View PDF Notification of Frederick Gay as a person with significant control on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	PSC01	Notification of Roger Max Davies as a person with significant control on 25 March 2021	View PDF Notification of Roger Max Davies as a person with significant control on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	PSC04	Change of details for Mr Geoffrey Peter Gay as a person with significant control on 7 January 2021	View PDF Change of details for Mr Geoffrey Peter Gay as a person with significant control on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	PSC01	Notification of Nicola Gay as a person with significant control on 7 January 2021	View PDF Notification of Nicola Gay as a person with significant control on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-06 GBP 1 - link opens in a new window - 11 pages (11 pages)

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