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LINKFIELD LANE LTD

Company number 13539085

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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)
08 Jan 2025	CS01	Confirmation statement made on 8 January 2025 with updates	View PDF Confirmation statement made on 8 January 2025 with updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	AD01	Registered office address changed from Unit 3 Hollybush Business Centre Shipley Bridge Lane Shipley Bridge Horley RH6 9TL England to 21 Harvestside Horley RH6 9UH on 19 June 2024	View PDF Registered office address changed from Unit 3 Hollybush Business Centre Shipley Bridge Lane Shipley Bridge Horley RH6 9TL England to 21 Harvestside Horley RH6 9UH on 19 June 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Apr 2024	MR01	Registration of charge 135390850003, created on 19 April 2024	View PDF Registration of charge 135390850003, created on 19 April 2024 - link opens in a new window - 19 pages (19 pages)
26 Apr 2024	MR01	Registration of charge 135390850004, created on 19 April 2024	View PDF Registration of charge 135390850004, created on 19 April 2024 - link opens in a new window - 40 pages (40 pages)
19 Feb 2024	CH01	Director's details changed for Mr Zackary Marcus Sale on 27 January 2024	View PDF Director's details changed for Mr Zackary Marcus Sale on 27 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	CH01	Director's details changed for Mr Zackery Sale on 27 January 2024	View PDF Director's details changed for Mr Zackery Sale on 27 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	CS01	Confirmation statement made on 27 January 2024 with updates	View PDF Confirmation statement made on 27 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2024	SH06	Cancellation of shares. Statement of capital on 26 January 2024 GBP 1	View PDF Cancellation of shares. Statement of capital on 26 January 2024 GBP 1 - link opens in a new window - 6 pages (6 pages)
29 Jan 2024	AP01	Appointment of Mr Zackery Sale as a director on 27 January 2024	View PDF Appointment of Mr Zackery Sale as a director on 27 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	PSC02	Notification of Mimosa Property Investments Ltd as a person with significant control on 27 January 2024	View PDF Notification of Mimosa Property Investments Ltd as a person with significant control on 27 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	PSC05	Change of details for Sycamore Homes (Reigate) Ltd as a person with significant control on 27 January 2024	View PDF Change of details for Sycamore Homes (Reigate) Ltd as a person with significant control on 27 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	SH01	Statement of capital following an allotment of shares on 27 January 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 27 January 2024 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
27 Jan 2024	TM01	Termination of appointment of Benjamin Kenneth Davies as a director on 26 January 2024	View PDF Termination of appointment of Benjamin Kenneth Davies as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
27 Jan 2024	PSC07	Cessation of Oander Limited as a person with significant control on 26 January 2024	View PDF Cessation of Oander Limited as a person with significant control on 26 January 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2023	CS01	Confirmation statement made on 29 July 2023 with no updates	View PDF Confirmation statement made on 29 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jan 2023	MR04	Satisfaction of charge 135390850001 in full	View PDF Satisfaction of charge 135390850001 in full - link opens in a new window - 1 page (1 page)
04 Jan 2023	MR04	Satisfaction of charge 135390850002 in full	View PDF Satisfaction of charge 135390850002 in full - link opens in a new window - 1 page (1 page)
26 Sep 2022	CS01	Confirmation statement made on 29 July 2022 with no updates	View PDF Confirmation statement made on 29 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	MR01	Registration of charge 135390850002, created on 22 October 2021	View PDF Registration of charge 135390850002, created on 22 October 2021 - link opens in a new window - 38 pages (38 pages)
25 Oct 2021	MR01	Registration of charge 135390850001, created on 22 October 2021	View PDF Registration of charge 135390850001, created on 22 October 2021 - link opens in a new window - 19 pages (19 pages)
30 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-30 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-30 GBP 2 - link opens in a new window - 13 pages (13 pages)

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LINKFIELD LANE LTD

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