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LINCMINSTER LTD

Company number 13158884

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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)
16 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
24 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
24 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
29 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
11 Oct 2023 CH01 Director's details changed for David Francis Hobden on 10 October 2023
11 Oct 2023 PSC04 Change of details for David Francis Hobden as a person with significant control on 10 October 2023
15 Feb 2023 MR04 Satisfaction of charge 131588840001 in full
15 Feb 2023 MR04 Satisfaction of charge 131588840002 in full
08 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
08 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
23 Feb 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
18 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2021 MA Memorandum and Articles of Association
18 Jun 2021 SH08 Change of share class name or designation
17 Jun 2021 SH10 Particulars of variation of rights attached to shares
13 Jun 2021 AA01 Current accounting period extended from 31 January 2022 to 31 March 2022
02 Jun 2021 MR01 Registration of charge 131588840002, created on 1 June 2021
01 Jun 2021 MR01 Registration of charge 131588840001, created on 27 May 2021
26 Feb 2021 CS01 Confirmation statement made on 26 February 2021 with updates
26 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-01-26
  • GBP 100