LINEAR MORTGAGE NETWORK HOLDINGS LIMITED

04958475
HOWARD HOUSE 3 ST. MARYS COURT BLOSSOM STREET YORK YO24 1AH

Documents

Documents
Date Category Description Pages
20 Sep 2024 officers Termination of appointment of secretary (Sapna Bedi Fitzgerald) 1 Buy now
18 Sep 2024 accounts Annual Accounts 5 Buy now
19 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Feb 2024 officers Appointment of director (Mr Richard James Howells) 2 Buy now
29 Feb 2024 officers Termination of appointment of director (Jonathan Pearson Round) 1 Buy now
16 Oct 2023 accounts Annual Accounts 5 Buy now
21 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2023 officers Appointment of director (Dominic John Beever) 2 Buy now
12 May 2023 officers Termination of appointment of director (Stuart Whittle) 1 Buy now
30 Sep 2022 accounts Annual Accounts 5 Buy now
13 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2022 officers Appointment of director (Mr Stuart Whittle) 2 Buy now
21 Mar 2022 officers Termination of appointment of director (Adam Robert Castleton) 1 Buy now
01 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2021 accounts Annual Accounts 5 Buy now
21 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2020 accounts Annual Accounts 5 Buy now
08 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 accounts Annual Accounts 5 Buy now
08 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jun 2018 accounts Annual Accounts 6 Buy now
11 Aug 2017 accounts Annual Accounts 6 Buy now
07 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2017 officers Termination of appointment of director (Lisa Jane Hurley) 1 Buy now
08 Dec 2016 officers Change of particulars for director (Mrs Lisa Jane Hurley) 2 Buy now
08 Dec 2016 officers Change of particulars for director (Mr Adam Robert Castleton) 2 Buy now
08 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Oct 2016 officers Appointment of director (Mr Adam Robert Castleton) 2 Buy now
29 Jun 2016 accounts Annual Accounts 6 Buy now
08 Dec 2015 annual-return Annual Return 4 Buy now
16 Oct 2015 accounts Annual Accounts 5 Buy now
01 Oct 2015 officers Appointment of director (Mrs Lisa Jane Hurley) 2 Buy now
01 Oct 2015 officers Termination of appointment of director (Mark Terance Graves) 1 Buy now
22 Dec 2014 officers Termination of appointment of director (Stephen Andrew Cooke) 1 Buy now
04 Dec 2014 annual-return Annual Return 4 Buy now
03 Oct 2014 accounts Annual Accounts 4 Buy now
02 May 2014 officers Appointment of director (Mr Jonathan Pearson Round) 2 Buy now
02 May 2014 officers Termination of appointment of director (Simon Embley) 1 Buy now
03 Dec 2013 annual-return Annual Return 4 Buy now
25 Sep 2013 accounts Annual Accounts 5 Buy now
19 Dec 2012 annual-return Annual Return 4 Buy now
02 Oct 2012 accounts Annual Accounts 6 Buy now
17 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Dec 2011 annual-return Annual Return 5 Buy now
22 Sep 2011 accounts Annual Accounts 6 Buy now
10 Dec 2010 annual-return Annual Return 5 Buy now
23 Sep 2010 accounts Annual Accounts 6 Buy now
13 Jul 2010 officers Appointment of director (Mr Stephen Andrew Cooke) 2 Buy now
12 Jul 2010 officers Termination of appointment of director (Dean Fielding) 1 Buy now
09 Jan 2010 accounts Annual Accounts 6 Buy now
21 Dec 2009 annual-return Annual Return 7 Buy now
21 Dec 2009 officers Change of particulars for director (Mr Simon David Embley) 2 Buy now
21 Dec 2009 officers Change of particulars for director (Dean Fielding) 2 Buy now
21 Dec 2009 officers Change of particulars for director (Mark Graves) 2 Buy now
21 Dec 2009 officers Change of particulars for secretary (Mrs Sapna Bedi Fitzgerald) 1 Buy now
23 Apr 2009 officers Director's change of particulars / dean fielding / 20/04/2009 1 Buy now
05 Dec 2008 annual-return Return made up to 10/11/08; full list of members 6 Buy now
27 Oct 2008 accounts Annual Accounts 6 Buy now
06 Oct 2008 address Registered office changed on 06/10/2008 from 45 west street marlow buckinghamshire SL7 2LS 1 Buy now
15 Sep 2008 officers Secretary's change of particulars / sapna bedi / 01/09/2008 1 Buy now
26 Aug 2008 officers Director's change of particulars / dean fielding / 01/08/2008 1 Buy now
30 Nov 2007 annual-return Return made up to 10/11/07; no change of members 7 Buy now
17 Jul 2007 accounts Annual Accounts 15 Buy now
29 Mar 2007 officers Director's particulars changed 1 Buy now
03 Jan 2007 annual-return Return made up to 10/11/06; full list of members 9 Buy now
25 Oct 2006 officers Director resigned 1 Buy now
25 Oct 2006 officers Director's particulars changed 1 Buy now
31 Jul 2006 officers New secretary appointed 2 Buy now
31 Jul 2006 officers Secretary resigned 1 Buy now
17 Jul 2006 officers Director resigned 1 Buy now
13 Jun 2006 accounts Annual Accounts 17 Buy now
16 Dec 2005 annual-return Return made up to 10/11/05; full list of members 8 Buy now
24 Nov 2005 officers New director appointed 2 Buy now
24 Nov 2005 officers New director appointed 2 Buy now
14 Sep 2005 officers Secretary resigned 1 Buy now
14 Sep 2005 officers New secretary appointed 2 Buy now
24 Jun 2005 change-of-name Certificate Change Of Name Company 2 Buy now
23 Jun 2005 accounts Annual Accounts 5 Buy now
13 May 2005 address Registered office changed on 13/05/05 from: 3 worcester street oxford oxfordshire OX1 2PZ 1 Buy now
03 Dec 2004 annual-return Return made up to 10/11/04; full list of members 7 Buy now
30 Mar 2004 officers New director appointed 2 Buy now
25 Feb 2004 capital Ad 10/11/03--------- £ si 299@1=299 £ ic 1/300 2 Buy now
24 Nov 2003 officers New secretary appointed 2 Buy now
24 Nov 2003 officers New director appointed 3 Buy now
24 Nov 2003 officers New director appointed 2 Buy now
24 Nov 2003 address Registered office changed on 24/11/03 from: marquess court 69 southampton row london WC1B 4ET 1 Buy now
24 Nov 2003 accounts Accounting reference date extended from 30/11/04 to 31/12/04 1 Buy now
24 Nov 2003 officers Director resigned 1 Buy now
24 Nov 2003 officers Secretary resigned 1 Buy now
10 Nov 2003 incorporation Incorporation Company 30 Buy now