Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Jul 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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07 May 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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29 Apr 2024 |
DS01 |
Application to strike the company off the register
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08 Mar 2024 |
PSC05 |
Change of details for Linley & Simpson Limited as a person with significant control on 8 March 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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07 Dec 2023 |
CH01 |
Director's details changed for Mr Martin Paul Elliott on 31 January 2023
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07 Dec 2023 |
CH01 |
Director's details changed for Mr David William Linley on 7 December 2023
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24 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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24 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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24 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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24 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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29 Sep 2023 |
TM01 |
Termination of appointment of Nicholas David Simpson as a director on 25 September 2023
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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
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17 Jul 2023 |
AP01 |
Appointment of Mr Ian Ronald Sutherland as a director on 5 July 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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21 Sep 2022 |
AA01 |
Current accounting period shortened from 31 May 2023 to 31 December 2022
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01 Aug 2022 |
MA |
Memorandum and Articles of Association
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01 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2022
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28 Jul 2022 |
AP01 |
Appointment of Mr David William Linley as a director on 22 July 2022
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28 Jul 2022 |
TM01 |
Termination of appointment of Sarah-Jane Taylor as a director on 22 July 2022
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28 Jul 2022 |
TM01 |
Termination of appointment of Ian Robert Preston as a director on 22 July 2022
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28 Jul 2022 |
AP01 |
Appointment of Nicholas David Simpson as a director on 22 July 2022
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28 Jul 2022 |
AP01 |
Appointment of Mr Martin Paul Elliott as a director on 22 July 2022
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28 Jul 2022 |
AD01 |
Registered office address changed from 101 Walmgate York YO1 9UA England to Troy Mills Troy Road Horsforth Leeds LS18 5GN on 28 July 2022
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