LINDEN FOODS

Company number NI014930

Date	Type	Description	View / Download
16 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	(3 pages)
19 Feb 2024	AP01	Appointment of Mr Norman Heskin as a director on 31 January 2024	(2 pages)
19 Feb 2024	TM01	Termination of appointment of Thomas Joseph Lawrence Kirwan as a director on 31 January 2024	(1 page)
24 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with updates	(4 pages)
09 Feb 2023	MR04	Satisfaction of charge 2 in full	(1 page)
09 Feb 2023	MR04	Satisfaction of charge 3 in full	(1 page)
09 Feb 2023	MR04	Satisfaction of charge 4 in full	(1 page)
09 Feb 2023	MR04	Satisfaction of charge 6 in full	(1 page)
09 Feb 2023	MR04	Satisfaction of charge NI0149300007 in full	(1 page)
29 Dec 2022	PSC02	Notification of Anglo Beef Processors Holdings as a person with significant control on 25 March 2022	(2 pages)
29 Dec 2022	PSC07	Cessation of Laurence Joseph Goodman as a person with significant control on 25 March 2022	(1 page)
24 Oct 2022	TM02	Termination of appointment of John Maurice Tuite as a secretary on 20 October 2022	(1 page)
24 Oct 2022	AP03	Appointment of Mrs Janet Jennings as a secretary on 20 October 2022	(2 pages)
22 Apr 2022	CS01	Confirmation statement made on 10 March 2022 with updates	(4 pages)
24 Jan 2022	AA01	Current accounting period extended from 30 September 2021 to 31 March 2022	(1 page)
27 Oct 2021	PSC01	Notification of Laurence Joseph Goodman as a person with significant control on 4 October 2021	(2 pages)
27 Oct 2021	PSC09	Withdrawal of a person with significant control statement on 27 October 2021	(2 pages)
07 Oct 2021	AD01	Registered office address changed from C/O Oonagh Chesney Fane Valley Co-Op Soc Ltd Units 1-2 Glenavy Road Business Park 20, Glenavy Road Moira Craigavon County Armagh BT67 0LT Northern Ireland to 33 Annesborough Industrial Estate Lurgan Armagh BT67 9JD on 7 October 2021	(1 page)
06 Oct 2021	RR05	Re-registration from a private limited company to a private unlimited company	(2 pages)
06 Oct 2021	FOA-RR	Re-registration assent	(1 page)
06 Oct 2021	MAR	Re-registration of Memorandum and Articles	(16 pages)
06 Oct 2021	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
05 Oct 2021	AP03	Appointment of Mr. John Maurice Tuite as a secretary on 4 October 2021	(2 pages)
05 Oct 2021	TM02	Termination of appointment of Oonagh Chesney as a secretary on 4 October 2021	(1 page)
05 Oct 2021	AP01	Appointment of Mr. John Michael Burton as a director on 4 October 2021	(2 pages)