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LINFIELD PROPERTIES LIMITED

Company number NI026050

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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)
22 Aug 2017 MR01 Registration of charge NI0260500004, created on 21 August 2017
22 Aug 2017 MR01 Registration of charge NI0260500003, created on 21 August 2017
03 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2017 MA Memorandum and Articles of Association
24 May 2017 AA Accounts for a small company made up to 31 July 2016
03 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
03 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 112,940
04 Apr 2016 AA Accounts for a small company made up to 31 July 2015
24 Jan 2016 AP01 Appointment of Mr Robert William Crowe Mccann as a director on 21 January 2016
31 Dec 2015 TM01 Termination of appointment of Samuel Henry Torrens Cbe as a director on 15 December 2015
22 May 2015 AA Accounts for a small company made up to 31 July 2014
08 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 112,940
08 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 112,940
16 Apr 2014 AA Accounts for a small company made up to 31 July 2013
07 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
07 May 2013 CH01 Director's details changed for Mr Peter John Montgomery on 29 April 2013
24 Apr 2013 AA Accounts for a small company made up to 31 July 2012
03 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
13 Jan 2012 AA Accounts for a small company made up to 31 July 2011
09 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
09 May 2011 AD02 Register inspection address has been changed
27 Apr 2011 AA Accounts for a small company made up to 31 July 2010
11 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Thomas Alexander Ekin on 30 April 2010
10 May 2010 CH01 Director's details changed for Peter John Montgomery on 30 April 2010