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LINDOW HOUSE ONE LIMITED

Company number NI020945

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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)
01 Jul 2024 4.69(NI) Statement of receipts and payments to 8 May 2024
22 May 2023 4.71(NI) Declaration of solvency
19 May 2023 VL1 Appointment of a liquidator
19 May 2023 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
08 Feb 2023 CERTNM Company name changed rael brook (group) LIMITED\certificate issued on 08/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-08
19 Jan 2023 MR04 Satisfaction of charge 2 in full
19 Jan 2023 MR04 Satisfaction of charge 4 in full
19 Jan 2023 MR04 Satisfaction of charge NI0209450008 in full
11 Jan 2023 CS01 Confirmation statement made on 1 January 2023 with updates
12 Oct 2022 SH08 Change of share class name or designation
12 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Oct 2022 SH08 Change of share class name or designation
07 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
07 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 14 January 2022
15 Feb 2022 CS01 14/01/22 Statement of Capital gbp 100000
  • ANNOTATION Clarification a second filed CS01 was registered on 07/10/2022
15 Dec 2021 PSC04 Change of details for Mr Colin Ray Deas as a person with significant control on 13 December 2018
14 Dec 2021 CH01 Director's details changed for Mr Noah Jake Deas on 14 December 2021
14 Dec 2021 CH01 Director's details changed for Colin Ray Deas on 14 December 2021
14 Dec 2021 PSC04 Change of details for Mr Colin Ray Deas as a person with significant control on 14 December 2021
18 Nov 2021 CC04 Statement of company's objects
18 Nov 2021 MA Memorandum and Articles of Association
18 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2021 SH08 Change of share class name or designation
18 Nov 2021 SH10 Particulars of variation of rights attached to shares