LIND GROUP HOLDING COMPANY LIMITED

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

Documents

Documents
Date Category Description Pages
19 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2024 officers Change of particulars for director (Mr Samuel Edward Dacre) 2 Buy now
18 Dec 2024 officers Change of particulars for director (Mr Russell Barclay Dacre) 2 Buy now
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