LINDEN HOUSE GROUP LIMITED

08464570
ST. JAMES'S PLACE HOUSE 1 TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE GL7 1FP

Documents

Documents
Date Category Description Pages
19 Jul 2022 gazette Gazette Dissolved Voluntary 1 Buy now
03 May 2022 gazette Gazette Notice Voluntary 1 Buy now
20 Apr 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
08 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2021 capital Statement of capital (Section 108) 5 Buy now
16 Aug 2021 resolution Resolution 2 Buy now
03 Aug 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
03 Aug 2021 insolvency Solvency Statement dated 20/07/21 1 Buy now
08 Jul 2021 officers Change of particulars for director (Mrs Nicola Smythe) 2 Buy now
24 Jun 2021 accounts Annual Accounts 15 Buy now
24 Jun 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 239 Buy now
24 Jun 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
24 Jun 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
08 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jul 2020 accounts Annual Accounts 15 Buy now
07 Jul 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 222 Buy now
26 Jun 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 3 Buy now
26 Jun 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
05 May 2020 officers Change of particulars for director (Mrs Nicola Smythe) 2 Buy now
04 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2019 officers Change of particulars for director (Mr Peter Martin Craddock) 2 Buy now
25 Sep 2019 officers Change of particulars for director (Mr Peter Martin Craddock) 2 Buy now
24 Sep 2019 officers Change of particulars for director (Mrs Nicola Smythe) 2 Buy now
04 Jun 2019 accounts Annual Accounts 15 Buy now
04 Jun 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 236 Buy now
12 Mar 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
12 Mar 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
01 Mar 2019 officers Termination of appointment of director (Richard Alan Charles Phillips) 1 Buy now
04 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jul 2018 accounts Annual Accounts 16 Buy now
23 Jul 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 212 Buy now
08 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Apr 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
19 Apr 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
07 Dec 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
23 Nov 2017 accounts Annual Accounts 8 Buy now
02 May 2017 officers Change of particulars for director (Mr Richard Alan Charles Phillips) 2 Buy now
06 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
31 Mar 2017 capital Return of Allotment of shares 4 Buy now
10 Mar 2017 resolution Resolution 2 Buy now
10 Mar 2017 change-of-name Change Of Name Notice 2 Buy now
03 Mar 2017 officers Termination of appointment of secretary (Joanna Elizabeth Earle) 1 Buy now
02 Mar 2017 officers Appointment of corporate secretary (St. James's Place Corporate Secretary Limited) 2 Buy now
02 Mar 2017 officers Appointment of director (Nicola Smythe) 2 Buy now
02 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Mar 2017 officers Appointment of director (Mr Peter Martin Craddock) 2 Buy now
02 Mar 2017 officers Termination of appointment of director (Gregor Robertson Watt) 1 Buy now
02 Mar 2017 officers Termination of appointment of director (David John Barratt) 1 Buy now
02 Mar 2017 officers Termination of appointment of director (Eric George) 1 Buy now
21 Feb 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Nov 2016 accounts Annual Accounts 4 Buy now
04 Apr 2016 annual-return Annual Return 6 Buy now
22 Dec 2015 accounts Annual Accounts 3 Buy now
30 Mar 2015 annual-return Annual Return 6 Buy now
08 Dec 2014 accounts Annual Accounts 3 Buy now
24 Apr 2014 annual-return Annual Return 7 Buy now
24 Apr 2014 officers Change of particulars for director (Mr David John Barratt) 2 Buy now
22 Nov 2013 officers Change of particulars for director (Gergor Robertson Watt) 2 Buy now
10 Jun 2013 capital Return of Allotment of shares 4 Buy now
10 Jun 2013 officers Appointment of secretary (Joanna Elizabeth Earle) 3 Buy now
10 Jun 2013 officers Appointment of director (Gergor Robertson Watt) 3 Buy now
10 Jun 2013 officers Appointment of director (Mr Eric George) 3 Buy now
10 Jun 2013 officers Appointment of director (Richard Alan Charles Phillips) 3 Buy now
10 Jun 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
10 Jun 2013 resolution Resolution 23 Buy now
25 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Apr 2013 officers Appointment of director (Mr David John Barratt) 2 Buy now
24 Apr 2013 officers Termination of appointment of director (Adrian Koe) 1 Buy now
24 Apr 2013 officers Termination of appointment of director (Westco Directors Ltd) 1 Buy now
27 Mar 2013 incorporation Incorporation Company 8 Buy now