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LINNET MANSION (FREEHOLD) LIMITED

Company number 14185078

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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	Micro company accounts made up to 30 June 2024	View PDF Micro company accounts made up to 30 June 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Sep 2024	AD01	Registered office address changed from 10 James Nasmyth Way, Eccles, Manchester, 10 James Nasmyth Way Eccles Manchester M30 0SF England to 10 James Nasmyth Way Eccles Manchester M30 0SF on 6 September 2024	View PDF Registered office address changed from 10 James Nasmyth Way, Eccles, Manchester, 10 James Nasmyth Way Eccles Manchester M30 0SF England to 10 James Nasmyth Way Eccles Manchester M30 0SF on 6 September 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	AD01	Registered office address changed from Flat 4 Linnet Mansion 2a Linnet Lane Liverpool L17 3BG United Kingdom to 10 James Nasmyth Way, Eccles, Manchester, 10 James Nasmyth Way Eccles Manchester M30 0SF on 5 September 2024	View PDF Registered office address changed from Flat 4 Linnet Mansion 2a Linnet Lane Liverpool L17 3BG United Kingdom to 10 James Nasmyth Way, Eccles, Manchester, 10 James Nasmyth Way Eccles Manchester M30 0SF on 5 September 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	CH01	Director's details changed for Miss Trixie Emma Mottershead on 1 September 2024	View PDF Director's details changed for Miss Trixie Emma Mottershead on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with updates	View PDF Confirmation statement made on 20 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 September 2022 GBP 25,508	View PDF Second filing of a statement of capital following an allotment of shares on 28 September 2022 GBP 25,508 - link opens in a new window - 4 pages (4 pages)
04 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
04 Oct 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ B shares shalkl constitute a separate class of shares in the company to the a shares and b shares share rights 28/09/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ B shares shalkl constitute a separate class of shares in the company to the a shares and b shares share rights 28/09/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Oct 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	PSC07	Cessation of Muniment Greenwich Limited as a person with significant control on 28 September 2022	View PDF Cessation of Muniment Greenwich Limited as a person with significant control on 28 September 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	PSC02	Notification of Muniment Greenwich Limited as a person with significant control on 28 September 2022	View PDF Notification of Muniment Greenwich Limited as a person with significant control on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	PSC01	Notification of Louise Anne Coffey as a person with significant control on 28 September 2022	View PDF Notification of Louise Anne Coffey as a person with significant control on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	PSC01	Notification of Ashok Menon as a person with significant control on 28 September 2022	View PDF Notification of Ashok Menon as a person with significant control on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	PSC09	Withdrawal of a person with significant control statement on 29 September 2022	View PDF Withdrawal of a person with significant control statement on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	SH01	Statement of capital following an allotment of shares on 28 September 2022 GBP 25,508 ANNOTATION Clarification a second filed SH01 was registered on 14/01/2023	View PDF Statement of capital following an allotment of shares on 28 September 2022 GBP 25,508 ANNOTATION Clarification a second filed SH01 was registered on 14/01/2023 - link opens in a new window - 4 pages (4 pages)
21 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-21 GBP 6 ANNOTATION Part Rectified The director's service address on the IN01 was removed from the public register on 23/01/2024 as it was factually inaccurate or was derived from something factually inaccurate	View PDF Incorporation Statement of capital on 2022-06-21 GBP 6 ANNOTATION Part Rectified The director's service address on the IN01 was removed from the public register on 23/01/2024 as it was factually inaccurate or was derived from something factually inaccurate - link opens in a new window - 21 pages (21 pages)

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