LIND GROUP HOLDING COMPANY LIMITED

06497578
BROOK FARM FIVE OAK GREEN ROAD TONBRIDGE KENT TN11 0QN

Documents

Documents
Date Category Description Pages
10 Oct 2024 accounts Annual Accounts 37 Buy now
29 Dec 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Sep 2023 accounts Annual Accounts 38 Buy now
28 Sep 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Sep 2023 capital Statement of capital (Section 108) 5 Buy now
28 Sep 2023 insolvency Solvency Statement dated 21/04/23 1 Buy now
28 Sep 2023 resolution Resolution 1 Buy now
16 Jan 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
04 Jan 2023 confirmation-statement Confirmation Statement With No Updates 4 Buy now
30 Sep 2022 accounts Annual Accounts 36 Buy now
15 Feb 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
21 Dec 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Nov 2021 incorporation Memorandum Articles 22 Buy now
22 Nov 2021 resolution Resolution 1 Buy now
22 Nov 2021 capital Notice of name or other designation of class of shares 2 Buy now
07 Oct 2021 accounts Annual Accounts 43 Buy now
20 Jan 2021 officers Change of particulars for director (Mr Samuel Edward Dacre) 2 Buy now
20 Jan 2021 officers Termination of appointment of director (Donald Alfred Stuart) 1 Buy now
20 Jan 2021 officers Appointment of director (Mr David Richardson) 2 Buy now
20 Jan 2021 officers Appointment of director (Mr Samuel Edward Dacre) 2 Buy now
20 Jan 2021 officers Appointment of director (Mr David Bagheri) 2 Buy now
10 Jan 2021 accounts Annual Accounts 43 Buy now
08 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jan 2021 officers Change of particulars for director (Mr Russell Barclay Dacre) 2 Buy now
19 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2019 accounts Annual Accounts 39 Buy now
20 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
09 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Apr 2019 officers Termination of appointment of director (Julia May Dacre) 1 Buy now
27 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Aug 2018 mortgage Registration of a charge 29 Buy now
08 Aug 2018 accounts Annual Accounts 40 Buy now
03 May 2018 officers Appointment of secretary (Russell Barclay Dacre) 2 Buy now
03 May 2018 officers Termination of appointment of secretary (Graham Martin Dacre) 1 Buy now
30 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
30 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
27 Apr 2018 officers Termination of appointment of director (Graham Martin Dacre) 2 Buy now
25 Apr 2018 officers Appointment of director (Julia May Dacre) 2 Buy now
20 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2017 accounts Annual Accounts 39 Buy now
18 May 2017 address Change Sail Address Company With Old Address New Address 2 Buy now
30 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Oct 2016 accounts Annual Accounts 35 Buy now
09 Jun 2016 capital Statement of capital (Section 108) 4 Buy now
09 Jun 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
09 Jun 2016 insolvency Solvency Statement dated 17/05/16 1 Buy now
09 Jun 2016 resolution Resolution 2 Buy now
22 Dec 2015 annual-return Annual Return 6 Buy now
28 Sep 2015 accounts Annual Accounts 29 Buy now
19 Dec 2014 annual-return Annual Return 6 Buy now
06 Sep 2014 accounts Annual Accounts 28 Buy now
23 May 2014 mortgage Registration of a charge 26 Buy now
02 May 2014 annual-return Annual Return 6 Buy now
18 Dec 2013 annual-return Annual Return 6 Buy now
17 Sep 2013 accounts Annual Accounts 28 Buy now
31 Dec 2012 annual-return Annual Return 6 Buy now
12 Sep 2012 accounts Annual Accounts 29 Buy now
31 Dec 2011 annual-return Annual Return 6 Buy now
19 Oct 2011 officers Change of particulars for director (Russell Barclay Dacre) 2 Buy now
13 Oct 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 May 2011 accounts Annual Accounts 23 Buy now
21 Apr 2011 capital Return of Allotment of shares 3 Buy now
03 Jan 2011 annual-return Annual Return 7 Buy now
18 Aug 2010 officers Appointment of director (Donald Alfred Stuart) 2 Buy now
20 Dec 2009 annual-return Annual Return 5 Buy now
20 Dec 2009 address Move Registers To Sail Company 1 Buy now
18 Dec 2009 address Change Sail Address Company 1 Buy now
09 Dec 2009 accounts Annual Accounts 21 Buy now
12 Feb 2009 address Location of register of members 1 Buy now
18 Dec 2008 annual-return Return made up to 18/12/08; full list of members 3 Buy now
18 Dec 2008 address Location of register of members 1 Buy now
12 May 2008 capital Ad 16/04/08\gbp si 699000@1=699000\gbp ic 1000/700000\ 2 Buy now
12 May 2008 capital Particulars of contract relating to shares 2 Buy now
12 May 2008 capital Ad 01/04/08\gbp si 999@1=999\gbp ic 1/1000\ 2 Buy now
29 Apr 2008 accounts Accounting reference date extended from 28/02/2009 to 31/07/2009 1 Buy now
08 Feb 2008 incorporation Incorporation Company 12 Buy now