LINEAGE UK WAREHOUSING LIMITED

00556895
HARESHILL ROAD HEYWOOD LANCASHIRE OL10 2TP

Documents

Documents
Date Category Description Pages
20 Dec 2024 accounts Annual Accounts 33 Buy now
22 Nov 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
07 Nov 2024 officers Termination of appointment of director (Harld Johan Peters) 1 Buy now
04 Jun 2024 officers Appointment of director (Mrs Claire Suzanne Ashby Walters) 2 Buy now
04 Jun 2024 officers Termination of appointment of director (Timothy Moran) 1 Buy now
09 Mar 2024 accounts Annual Accounts 33 Buy now
16 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2023 officers Termination of appointment of director (Johannes Albrecht Poelman) 1 Buy now
04 Jan 2023 accounts Annual Accounts 24 Buy now
16 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2022 officers Termination of appointment of director (Michael Joseph Mcclendon) 1 Buy now
27 Apr 2022 officers Termination of appointment of director (Jason Eugene Burnett) 1 Buy now
27 Apr 2022 officers Appointment of director (Johannes Albrecht Poelman) 2 Buy now
27 Apr 2022 officers Appointment of director (Harld Johan Peters) 2 Buy now
27 Apr 2022 officers Appointment of director (Annegien Maria Kooij) 2 Buy now
05 Jan 2022 officers Termination of appointment of secretary (Philip John Whitworth) 1 Buy now
05 Jan 2022 officers Termination of appointment of director (Philip John Whitworth) 1 Buy now
29 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
15 Sep 2021 accounts Annual Accounts 35 Buy now
31 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Mar 2021 officers Termination of appointment of director (Jonathan Carl Baker) 1 Buy now
14 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2020 accounts Annual Accounts 36 Buy now
18 Nov 2019 accounts Annual Accounts 33 Buy now
05 Nov 2019 confirmation-statement Confirmation Statement 8 Buy now
05 Nov 2019 officers Change of particulars for director (Mr Jonathan Carl Baker) 2 Buy now
05 Nov 2019 officers Change of particulars for director (Mr Jonathan Carl Baker) 2 Buy now
04 Nov 2019 officers Change of particulars for director (Timothy Moran) 2 Buy now
04 Nov 2019 officers Change of particulars for director (Mr Philip John Whitworth) 2 Buy now
26 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jul 2019 mortgage Registration of a charge 65 Buy now
03 Jun 2019 resolution Resolution 3 Buy now
27 Feb 2019 officers Appointment of director (Mr Michael Joseph Mcclendon) 2 Buy now
08 Jan 2019 accounts Annual Accounts 28 Buy now
22 Nov 2018 resolution Resolution 29 Buy now
22 Nov 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
21 Nov 2018 resolution Resolution 11 Buy now
20 Nov 2018 capital Notice of name or other designation of class of shares 2 Buy now
19 Nov 2018 officers Appointment of director (Mr Jason Eugene Burnett) 2 Buy now
15 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Nov 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
15 Nov 2018 officers Termination of appointment of director (Harry Edwin Yearsley) 1 Buy now
15 Nov 2018 officers Termination of appointment of director (John Leonard Yearsley) 1 Buy now
14 Nov 2018 mortgage Registration of a charge 5 Buy now
13 Nov 2018 mortgage Registration of a charge 50 Buy now
09 Nov 2018 mortgage Statement of satisfaction of a charge 2 Buy now
09 Nov 2018 mortgage Statement of satisfaction of a charge 2 Buy now
09 Nov 2018 mortgage Statement of satisfaction of a charge 2 Buy now
09 Nov 2018 mortgage Statement of satisfaction of a charge 2 Buy now
30 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
21 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Dec 2017 accounts Annual Accounts 26 Buy now
30 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2017 accounts Annual Accounts 24 Buy now
25 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
07 Jul 2016 mortgage Statement of satisfaction of a charge 2 Buy now
22 Feb 2016 resolution Resolution 2 Buy now
12 Feb 2016 capital Return of Allotment of shares 9 Buy now
12 Feb 2016 capital Return of Allotment of shares 4 Buy now
12 Feb 2016 resolution Resolution 50 Buy now
07 Jan 2016 accounts Annual Accounts 22 Buy now
29 Oct 2015 annual-return Annual Return 8 Buy now
06 Jan 2015 accounts Annual Accounts 25 Buy now
31 Oct 2014 annual-return Annual Return 8 Buy now
30 Dec 2013 accounts Annual Accounts 35 Buy now
15 Nov 2013 annual-return Annual Return 8 Buy now
09 Oct 2013 capital Return of Allotment of shares 4 Buy now
16 Sep 2013 capital Notice of name or other designation of class of shares 2 Buy now
13 Sep 2013 resolution Resolution 49 Buy now
05 Sep 2013 officers Termination of appointment of director (Mark Haslam) 1 Buy now
20 Dec 2012 officers Change of particulars for director (Mr John Leonard Yearsley) 2 Buy now
20 Dec 2012 officers Change of particulars for director (Mr Harry Edwin Yearsley) 2 Buy now
20 Dec 2012 officers Change of particulars for director (Mr Ian David King) 2 Buy now
20 Dec 2012 officers Change of particulars for director (Mr Jonathan Carl Baker) 2 Buy now
20 Dec 2012 officers Change of particulars for secretary (Mr Philip John Whitworth) 1 Buy now
09 Nov 2012 annual-return Annual Return 12 Buy now
19 Oct 2012 accounts Annual Accounts 35 Buy now
29 Sep 2012 mortgage Particulars of a mortgage or charge 5 Buy now
03 Aug 2012 incorporation Memorandum Articles 4 Buy now
03 Aug 2012 resolution Resolution 2 Buy now
03 Aug 2012 resolution Resolution 2 Buy now
09 May 2012 officers Appointment of director (Mark Haslam) 2 Buy now
03 Jan 2012 accounts Annual Accounts 36 Buy now
16 Nov 2011 annual-return Annual Return 10 Buy now
17 May 2011 officers Termination of appointment of director (Anthony Yearsley) 1 Buy now
04 Jan 2011 accounts Annual Accounts 37 Buy now
23 Nov 2010 annual-return Annual Return 11 Buy now
15 Sep 2010 mortgage Particulars of a mortgage or charge 5 Buy now
15 Sep 2010 mortgage Particulars of a mortgage or charge 5 Buy now
16 Aug 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now