LINK CENTRAL (HOLDINGS) LIMITED

07368588
EUROCARD CENTRE HERALD PARK HERALD DRIVE CREWE CW1 6EG

Documents

Documents
Date Category Description Pages
09 Dec 2024 accounts Annual Accounts 8 Buy now
23 Sep 2024 officers Appointment of director (Mr Christopher Woolnough) 2 Buy now
23 Sep 2024 officers Termination of appointment of director (Benjamin Alwin Russell Thompson) 1 Buy now
05 Apr 2024 officers Appointment of director (Benjamin Alwin Russell Thompson) 2 Buy now
05 Apr 2024 officers Termination of appointment of director (Timothy John Morris) 1 Buy now
17 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2024 accounts Annual Accounts 7 Buy now
21 Dec 2023 officers Termination of appointment of director (Simon Hay) 1 Buy now
06 Oct 2023 officers Appointment of director (Timothy John Morris) 2 Buy now
19 Apr 2023 officers Appointment of director (Mr Simon Hay) 2 Buy now
19 Apr 2023 officers Termination of appointment of director (Giuseppe Polito) 1 Buy now
19 Apr 2023 officers Termination of appointment of director (Lee William Kerridge) 1 Buy now
09 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2022 accounts Annual Accounts 8 Buy now
22 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jun 2022 change-of-name Certificate Change Of Name Company 3 Buy now
26 Apr 2022 change-of-name Certificate Change Of Name Company 3 Buy now
18 Feb 2022 accounts Annual Accounts 5 Buy now
14 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2021 officers Termination of appointment of director (Christopher Charles Webb) 1 Buy now
15 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Feb 2021 accounts Annual Accounts 8 Buy now
05 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2020 officers Termination of appointment of secretary (Jeremy Robin Holloway) 1 Buy now
05 Mar 2020 officers Termination of appointment of director (Jeremy Robin Holloway) 1 Buy now
21 Jan 2020 accounts Annual Accounts 7 Buy now
06 Sep 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
16 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Dec 2018 accounts Annual Accounts 6 Buy now
12 Sep 2018 officers Appointment of director (Mr Giuseppe Polito) 2 Buy now
12 Sep 2018 officers Appointment of director (Mr Christopher Charles Webb) 2 Buy now
12 Sep 2018 officers Appointment of director (Mr Gareth Jones) 2 Buy now
03 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Dec 2017 accounts Annual Accounts 7 Buy now
28 Apr 2017 officers Termination of appointment of director (Mark Anthony Barlow) 1 Buy now
24 Feb 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Dec 2016 accounts Annual Accounts 6 Buy now
08 Aug 2016 capital Notice of cancellation of shares 4 Buy now
08 Aug 2016 capital Return of purchase of own shares 4 Buy now
03 May 2016 capital Notice of cancellation of shares 4 Buy now
03 May 2016 capital Return of purchase of own shares 3 Buy now
15 Feb 2016 annual-return Annual Return 7 Buy now
15 Feb 2016 officers Change of particulars for director (Mr Mark Anthony Barlow) 2 Buy now
13 Feb 2016 capital Notice of cancellation of shares 4 Buy now
13 Feb 2016 capital Return of purchase of own shares 3 Buy now
11 Feb 2016 resolution Resolution 1 Buy now
08 Feb 2016 officers Change of particulars for director (Mr Jeremy Robin Holloway) 2 Buy now
25 Jan 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
22 Jan 2016 capital Notice of name or other designation of class of shares 2 Buy now
17 Dec 2015 accounts Annual Accounts 6 Buy now
09 Feb 2015 annual-return Annual Return 7 Buy now
10 Nov 2014 accounts Annual Accounts 6 Buy now
31 Jan 2014 accounts Annual Accounts 6 Buy now
16 Jan 2014 annual-return Annual Return 6 Buy now
30 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Dec 2012 accounts Annual Accounts 4 Buy now
18 Dec 2012 annual-return Annual Return 6 Buy now
01 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Jun 2012 mortgage Particulars of a mortgage or charge 5 Buy now
15 Dec 2011 accounts Annual Accounts 4 Buy now
14 Dec 2011 annual-return Annual Return 7 Buy now
14 Dec 2011 officers Appointment of director (Mr Lee Kerridge) 2 Buy now
13 Dec 2011 officers Termination of appointment of director (Nicholas Barlow) 1 Buy now
12 Oct 2011 officers Appointment of director (Mr Nicholas David Barlow) 2 Buy now
12 Oct 2011 officers Termination of appointment of director (Nicholas Barlow) 1 Buy now
06 Oct 2011 officers Change of particulars for director (Mr Nicholas David Barlow) 2 Buy now
28 Sep 2011 annual-return Annual Return 6 Buy now
28 Sep 2011 officers Change of particulars for director (Mr Nicholas David Barlow) 2 Buy now
27 Sep 2011 officers Change of particulars for director (Mr Jeremy Robin Holloway) 2 Buy now
27 Sep 2011 officers Appointment of director (Mr Nicholas David Barlow) 2 Buy now
25 Oct 2010 officers Appointment of secretary (Jeremy Robin Holloway) 3 Buy now
25 Oct 2010 officers Appointment of director (Jeremy Robin Holloway) 2 Buy now
23 Sep 2010 accounts Change Account Reference Date Company Current Shortened 3 Buy now
07 Sep 2010 incorporation Incorporation Company 26 Buy now