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LINLATHEN FARMS LIMITED

Company number SC038541

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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)
28 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
11 Jan 2024 CS01 Confirmation statement made on 13 December 2023 with no updates
03 Jan 2023 CS01 Confirmation statement made on 13 December 2022 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
22 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
22 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
25 Feb 2021 AA01 Previous accounting period shortened from 30 November 2020 to 30 June 2020
17 Feb 2021 CS01 Confirmation statement made on 13 December 2020 with updates
28 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
28 May 2020 PSC04 Change of details for Mr Hugh Batchelor Niven as a person with significant control on 9 March 2020
30 Apr 2020 PSC01 Notification of Michael William George Niven as a person with significant control on 9 March 2020
17 Apr 2020 SH10 Particulars of variation of rights attached to shares
17 Apr 2020 SH10 Particulars of variation of rights attached to shares
17 Apr 2020 SH02 Sub-division of shares on 9 March 2020
17 Apr 2020 SH01 Statement of capital following an allotment of shares on 9 March 2020
  • GBP 410
17 Apr 2020 SH08 Change of share class name or designation
17 Apr 2020 MA Memorandum and Articles of Association
17 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ The 200 b shares of £1.00 be subdivided into 4000 b shares of £0.05 each. 28/02/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
24 Jul 2019 AA Total exemption full accounts made up to 30 November 2018
19 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
24 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
22 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
30 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016