LINTBELLS LIMITED

05928692
UNIT 6 THE QUAD BUTTERFIELD BUSINESS PARK LUTON LU2 8EU

Documents

Documents
Date Category Description Pages
18 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Oct 2024 mortgage Registration of a charge 14 Buy now
20 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2024 officers Termination of appointment of secretary (John Allan Howie) 1 Buy now
12 Aug 2024 officers Termination of appointment of director (John Allan Howie) 1 Buy now
01 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
06 Oct 2023 accounts Annual Accounts 34 Buy now
19 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Jan 2023 officers Appointment of director (Mr Stephan Burow) 2 Buy now
31 Jan 2023 officers Termination of appointment of director (Paul David Steven Holmes) 1 Buy now
21 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2022 accounts Annual Accounts 31 Buy now
20 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2021 accounts Annual Accounts 29 Buy now
17 Aug 2021 officers Change of particulars for director (Mrs Fiona Jane Hope) 2 Buy now
18 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2020 accounts Annual Accounts 30 Buy now
16 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2019 accounts Annual Accounts 28 Buy now
01 May 2019 officers Termination of appointment of director (Robert John Davies) 1 Buy now
09 Jan 2019 officers Appointment of director (Mrs Fiona Jane Hope) 2 Buy now
09 Jan 2019 officers Change of particulars for director (Dr John Allan Howie) 2 Buy now
09 Jan 2019 officers Change of particulars for director (Mr Robert John Davies) 2 Buy now
11 Dec 2018 mortgage Registration of a charge 22 Buy now
19 Nov 2018 officers Termination of appointment of director (Nigel Edward Pittham) 1 Buy now
22 Oct 2018 mortgage Registration of a charge 27 Buy now
01 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Sep 2018 accounts Annual Accounts 27 Buy now
26 Apr 2018 capital Return of Allotment of shares 4 Buy now
07 Feb 2018 officers Termination of appointment of director (Ben Long) 1 Buy now
31 Jan 2018 resolution Resolution 8 Buy now
17 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jan 2018 capital Notice of name or other designation of class of shares 2 Buy now
09 Jan 2018 resolution Resolution 25 Buy now
02 Jan 2018 capital Return of Allotment of shares 3 Buy now
02 Jan 2018 officers Appointment of director (Mr Benjamin Long) 2 Buy now
02 Jan 2018 officers Termination of appointment of director (Timothy Fletcher De Vere Green) 1 Buy now
02 Jan 2018 officers Termination of appointment of director (Paul Manuel Anson) 1 Buy now
02 Jan 2018 officers Termination of appointment of director (Howard John Wilder) 1 Buy now
02 Oct 2017 accounts Annual Accounts 24 Buy now
10 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2017 officers Appointment of director (Mr Paul David Steven Holmes) 2 Buy now
29 Sep 2016 accounts Annual Accounts 9 Buy now
16 Sep 2016 confirmation-statement Confirmation Statement With Updates 10 Buy now
16 Aug 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
16 Aug 2016 capital Notice of name or other designation of class of shares 2 Buy now
15 Aug 2016 resolution Resolution 6 Buy now
04 Apr 2016 officers Appointment of director (Mr Nigel Pittham) 2 Buy now
04 Apr 2016 mortgage Statement of satisfaction of a charge 1 Buy now
04 Apr 2016 mortgage Statement of satisfaction of a charge 1 Buy now
13 Oct 2015 capital Return of Allotment of shares 3 Buy now
25 Sep 2015 annual-return Annual Return 6 Buy now
10 Sep 2015 accounts Annual Accounts 9 Buy now
02 Oct 2014 annual-return Annual Return 6 Buy now
02 Oct 2014 officers Change of particulars for director (Robert John Davies) 2 Buy now
02 Oct 2014 officers Change of particulars for secretary (Dr John Allan Howie) 1 Buy now
02 Oct 2014 officers Change of particulars for director (Dr John Allan Howie) 2 Buy now
22 Aug 2014 accounts Annual Accounts 8 Buy now
03 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Sep 2013 annual-return Annual Return 8 Buy now
16 Sep 2013 officers Appointment of director (Mr Howard John Wilder) 2 Buy now
03 Sep 2013 accounts Annual Accounts 7 Buy now
26 Sep 2012 annual-return Annual Return 7 Buy now
11 Jul 2012 accounts Annual Accounts 7 Buy now
06 Jul 2012 capital Return of Allotment of shares 3 Buy now
29 May 2012 resolution Resolution 28 Buy now
22 May 2012 officers Appointment of director (Mr Timothy Fletcher De Vere Green) 2 Buy now
22 May 2012 capital Return of Allotment of shares 3 Buy now
22 May 2012 officers Appointment of director (Mr Paul Manuel Anson) 2 Buy now
26 Sep 2011 annual-return Annual Return 5 Buy now
28 Jun 2011 accounts Annual Accounts 6 Buy now
06 Oct 2010 annual-return Annual Return 5 Buy now
02 Aug 2010 accounts Annual Accounts 8 Buy now
07 Oct 2009 annual-return Annual Return 4 Buy now
23 Sep 2009 accounts Annual Accounts 6 Buy now
10 Oct 2008 annual-return Return made up to 08/09/08; full list of members 4 Buy now
19 Aug 2008 accounts Annual Accounts 4 Buy now
04 Oct 2007 annual-return Return made up to 08/09/07; full list of members 2 Buy now
23 Mar 2007 address Registered office changed on 23/03/07 from: 28 colewood road harpenden herts AL5 1EQ 1 Buy now
15 Mar 2007 mortgage Particulars of mortgage/charge 3 Buy now
13 Mar 2007 mortgage Particulars of mortgage/charge 3 Buy now
04 Oct 2006 accounts Accounting reference date extended from 30/09/07 to 31/12/07 1 Buy now
08 Sep 2006 incorporation Incorporation Company 30 Buy now