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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)
29 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
14 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with updates
02 Sep 2020 AA Total exemption full accounts made up to 25 January 2020
21 Jul 2020 MR01 Registration of charge NI0209450008, created on 20 July 2020
26 Mar 2020 AP03 Appointment of Mr Noah Jake Deas as a secretary on 21 March 2020
26 Mar 2020 TM02 Termination of appointment of Joanne Tracey Farnworth as a secretary on 21 March 2020
28 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
12 Sep 2019 AA Total exemption full accounts made up to 26 January 2019
21 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
18 Dec 2018 AP03 Appointment of Ms Joanne Tracey Farnworth as a secretary on 18 December 2018
18 Dec 2018 AP01 Appointment of Mr Noah Jake Deas as a director on 18 December 2018
18 Dec 2018 TM01 Termination of appointment of Benjamin John Deas as a director on 13 December 2018
18 Dec 2018 TM02 Termination of appointment of Benjamin John Deas as a secretary on 13 December 2018
18 Dec 2018 PSC07 Cessation of Benjamin John Deas as a person with significant control on 13 December 2018
30 Aug 2018 AA Total exemption full accounts made up to 27 January 2018
17 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 28 January 2017
17 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
06 Sep 2016 AA Total exemption small company accounts made up to 30 January 2016
04 Feb 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100,000
21 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
09 Feb 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100,000
23 Sep 2014 AA Total exemption small company accounts made up to 25 January 2014
15 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100,000
27 Sep 2013 AA Total exemption small company accounts made up to 26 January 2013