LINLEY POINT LIMITED

10513952
UNIT 2 EVOLUTION HOOTERS HALL ROAD NEWCASTLE-UNDER-LYME STAFFORDSHIRE ST5 9QF

Documents

Documents
Date Category Description Pages
18 Oct 2024 accounts Annual Accounts 8 Buy now
18 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 34 Buy now
18 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
18 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
10 Oct 2024 mortgage Registration of a charge 63 Buy now
21 Jun 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
12 Feb 2024 accounts Annual Accounts 7 Buy now
15 Jan 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2023 mortgage Registration of a charge 63 Buy now
15 Sep 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 May 2023 incorporation Memorandum Articles 18 Buy now
16 Mar 2023 mortgage Statement of release/cease from a charge 1 Buy now
14 Mar 2023 resolution Resolution 1 Buy now
06 Mar 2023 mortgage Registration of a charge 59 Buy now
01 Feb 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
16 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Nov 2022 officers Appointment of director (Mr Keith Russell Crockett) 2 Buy now
19 Aug 2022 officers Change of particulars for director (Mr Liam Ashley Bedson) 2 Buy now
19 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jun 2022 accounts Annual Accounts 7 Buy now
17 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jun 2021 accounts Annual Accounts 8 Buy now
16 Feb 2021 officers Termination of appointment of director (Rita Lynne Scarlett) 1 Buy now
16 Feb 2021 officers Termination of appointment of director (Lee Stringfellow) 1 Buy now
16 Feb 2021 officers Termination of appointment of director (Carl Scarlett) 1 Buy now
18 Jan 2021 confirmation-statement Confirmation Statement With No Updates 4 Buy now
06 Aug 2020 mortgage Statement of satisfaction of a charge 1 Buy now
06 Aug 2020 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jul 2020 officers Termination of appointment of director (James Christopher Bruce Seddon) 1 Buy now
28 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jul 2020 officers Appointment of director (Mr Carl Scarlett) 2 Buy now
28 Jul 2020 officers Appointment of director (Ms Rita Lynne Scarlett) 2 Buy now
28 Jul 2020 officers Appointment of director (Mr Lee Stringfellow) 2 Buy now
28 Jul 2020 officers Appointment of director (Mr Liam Ashley Bedson) 2 Buy now
28 Jul 2020 officers Termination of appointment of director (Nicola Veryan Lord) 1 Buy now
28 Jul 2020 officers Termination of appointment of director (Anan Kumar Dhir) 1 Buy now
28 Jul 2020 officers Termination of appointment of director (Alison Jennifer Brooks) 1 Buy now
28 Jul 2020 officers Termination of appointment of secretary (Matthew Alexander Cook) 1 Buy now
27 Jul 2020 mortgage Registration of a charge 45 Buy now
23 Jul 2020 accounts Annual Accounts 16 Buy now
20 Dec 2019 mortgage Registration of a charge 52 Buy now
20 Dec 2019 mortgage Registration of a charge 25 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Aug 2019 accounts Annual Accounts 17 Buy now
31 Jul 2019 resolution Resolution 16 Buy now
18 Jul 2019 capital Return of Allotment of shares 4 Buy now
18 Jul 2019 capital Return of Allotment of shares 4 Buy now
18 Jul 2019 capital Return of Allotment of shares 4 Buy now
18 Jul 2019 capital Notice of name or other designation of class of shares 2 Buy now
19 Jun 2019 officers Appointment of director (Mr James Christopher Bruce Seddon) 2 Buy now
19 Jun 2019 officers Appointment of director (Mr Anan Kumar Dhir) 2 Buy now
19 Jun 2019 officers Termination of appointment of director (Colin William Edward Graham) 1 Buy now
19 Jun 2019 officers Appointment of director (Mrs Nicola Veryan Lord) 2 Buy now
11 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Sep 2018 resolution Resolution 3 Buy now
26 Jun 2018 accounts Annual Accounts 14 Buy now
06 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jan 2018 resolution Resolution 3 Buy now
20 Dec 2017 officers Termination of appointment of director (James Christopher Bruce Seddon) 1 Buy now
20 Dec 2017 officers Appointment of director (Mr Colin William Edward Graham) 2 Buy now
19 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Nov 2017 resolution Resolution 3 Buy now
04 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2016 incorporation Incorporation Company 11 Buy now