LINPAC GROUP HOLDINGS LIMITED

00677556
LINPAC WAKEFIELD ROAD FEATHERSTONE PONTEFRACT WF7 5DE

Documents

Documents
Date Category Description Pages
01 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2024 accounts Annual Accounts 44 Buy now
13 Mar 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Mar 2024 gazette Gazette Notice Compulsory 1 Buy now
29 Nov 2023 officers Appointment of director (Mr Nicholas Thomas Williamson) 2 Buy now
28 Nov 2023 officers Termination of appointment of director (Adam Richard Barnett) 1 Buy now
31 Jul 2023 accounts Annual Accounts 46 Buy now
13 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2021 accounts Annual Accounts 43 Buy now
21 Sep 2021 mortgage Registration of a charge 10 Buy now
25 Jun 2021 capital Return of Allotment of shares 3 Buy now
23 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jun 2021 officers Termination of appointment of secretary (Roxane Manuela Tamas) 1 Buy now
09 Jun 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
09 Jun 2021 capital Statement of capital (Section 108) 5 Buy now
09 Jun 2021 insolvency Solvency Statement dated 03/06/21 2 Buy now
09 Jun 2021 resolution Resolution 3 Buy now
02 May 2021 resolution Resolution 2 Buy now
27 Apr 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
27 Apr 2021 capital Statement of capital (Section 108) 5 Buy now
27 Apr 2021 insolvency Solvency Statement dated 22/04/21 2 Buy now
27 Apr 2021 resolution Resolution 2 Buy now
06 Apr 2021 officers Termination of appointment of director (John Alfred Jones) 1 Buy now
06 Apr 2021 officers Appointment of director (Mark Alan Richards) 2 Buy now
12 Feb 2021 mortgage Registration of a charge 40 Buy now
12 Jan 2021 accounts Annual Accounts 34 Buy now
23 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 May 2020 mortgage Registration of a charge 8 Buy now
19 Dec 2019 accounts Annual Accounts 30 Buy now
08 Nov 2019 officers Termination of appointment of secretary (Robert Burton Lence) 1 Buy now
08 Nov 2019 officers Appointment of secretary (Ms. Roxane Manuela Tamas) 2 Buy now
18 Sep 2019 officers Change of particulars for director (Mr. John Alfred Jones) 2 Buy now
12 Jul 2019 officers Appointment of director (Mr. Adam Richard Barnett) 2 Buy now
12 Jul 2019 officers Termination of appointment of director (Michael Philip Nicholls) 1 Buy now
12 Jul 2019 officers Appointment of director (Mr. John Alfred Jones) 2 Buy now
14 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2019 officers Termination of appointment of director (Daniel Alexander Dayan) 1 Buy now
29 Oct 2018 accounts Annual Accounts 31 Buy now
06 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2018 officers Termination of appointment of director (Simon Elliot Joseph) 1 Buy now
29 Jan 2018 officers Appointment of secretary (Mr Robert Burton Lence) 2 Buy now
29 Jan 2018 officers Termination of appointment of secretary (Simon Elliot Joseph) 1 Buy now
08 Aug 2017 accounts Annual Accounts 32 Buy now
03 Jul 2017 mortgage Statement of satisfaction of a charge 4 Buy now
04 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Aug 2016 annual-return Annual Return 7 Buy now
08 Jul 2016 mortgage Registration of a charge 81 Buy now
13 Jun 2016 capital Return of Allotment of shares 4 Buy now
31 May 2016 resolution Resolution 24 Buy now
25 May 2016 mortgage Statement of satisfaction of a charge 4 Buy now
25 May 2016 mortgage Statement of satisfaction of a charge 4 Buy now
25 May 2016 mortgage Statement of satisfaction of a charge 4 Buy now
25 May 2016 mortgage Statement of satisfaction of a charge 4 Buy now
25 May 2016 mortgage Statement of satisfaction of a charge 4 Buy now
05 May 2016 accounts Annual Accounts 34 Buy now
25 Apr 2016 resolution Resolution 2 Buy now
11 Jun 2015 annual-return Annual Return 4 Buy now
30 May 2015 officers Termination of appointment of director (Richard Neil Paul) 1 Buy now
15 May 2015 accounts Annual Accounts 23 Buy now
19 Mar 2015 officers Appointment of director (Mr Daniel Alexander Dayan) 2 Buy now
02 Oct 2014 officers Termination of appointment of director (David Meldram) 1 Buy now
13 Jun 2014 annual-return Annual Return 5 Buy now
29 Apr 2014 accounts Annual Accounts 23 Buy now
16 Jan 2014 mortgage Statement of satisfaction of a charge 7 Buy now
16 Jan 2014 mortgage Statement of satisfaction of a charge 18 Buy now
16 Jan 2014 mortgage Statement of satisfaction of a charge 10 Buy now
16 Jan 2014 mortgage Statement of satisfaction of a charge 14 Buy now
16 Jan 2014 mortgage Statement of satisfaction of a charge 15 Buy now
08 Jan 2014 resolution Resolution 2 Buy now
05 Aug 2013 accounts Annual Accounts 22 Buy now
26 Jun 2013 officers Termination of appointment of director (Stephen Douglas Ray) 1 Buy now
06 Jun 2013 annual-return Annual Return 5 Buy now
04 Apr 2013 officers Appointment of director (Mr Richard Neil Paul) 2 Buy now
04 Apr 2013 officers Appointment of director (Mr Michael Philip Nicholls) 2 Buy now
04 Apr 2013 officers Appointment of director (Mr David Meldram) 2 Buy now
04 Apr 2013 officers Termination of appointment of director (John Stephen Allkins) 1 Buy now
04 Apr 2013 officers Termination of appointment of director (John Durston) 1 Buy now
21 Mar 2013 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
21 Mar 2013 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
21 Mar 2013 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 7 Buy now
11 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Feb 2013 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
28 Feb 2013 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
01 Oct 2012 officers Termination of appointment of director (Nigel Edmund Carr) 1 Buy now
01 Oct 2012 officers Appointment of director (Mr Simon Elliot Joseph) 2 Buy now
01 Oct 2012 officers Appointment of director (Mr Stephen Douglas Ray) 2 Buy now
01 Oct 2012 officers Termination of appointment of director (John Darlington) 1 Buy now
20 Sep 2012 mortgage Particulars of a mortgage or charge 5 Buy now
13 Aug 2012 accounts Annual Accounts 20 Buy now
28 Jun 2012 annual-return Annual Return 4 Buy now
12 Jun 2012 mortgage Particulars of a mortgage or charge 11 Buy now
29 Sep 2011 accounts Annual Accounts 16 Buy now
16 Sep 2011 mortgage Particulars of a mortgage or charge 5 Buy now
22 Jun 2011 annual-return Annual Return 4 Buy now
22 Jun 2011 officers Change of particulars for director (Mr John Stephen Allkins) 2 Buy now
12 Jan 2011 officers Appointment of director (Mr John Durston) 2 Buy now
12 Jan 2011 officers Appointment of director (Mr John Stephen Allkins) 2 Buy now