LINKS INVESTMENT HOLDINGS LIMITED

10854189
2ND FLOOR THE HAMLET HORNBEAM PARK HARROGATE HG2 8RE

Documents

Documents
Date Category Description Pages
07 Oct 2024 accounts Annual Accounts 27 Buy now
07 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
14 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 205 Buy now
14 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
17 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2024 officers Change of particulars for director (Mr Richard Tuplin) 2 Buy now
07 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Sep 2023 accounts Annual Accounts 17 Buy now
22 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 197 Buy now
22 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
22 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
14 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2023 officers Appointment of director (Mr James Yeandle) 2 Buy now
15 Jun 2023 officers Termination of appointment of director (Christopher David Shortland) 1 Buy now
17 Apr 2023 officers Change of particulars for corporate secretary (Callidus Secretaries Limited) 1 Buy now
09 Nov 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
15 Aug 2022 accounts Annual Accounts 18 Buy now
15 Aug 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 215 Buy now
15 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
15 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
14 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2022 officers Termination of appointment of secretary (Dean Clarke) 1 Buy now
15 Mar 2022 officers Appointment of corporate secretary (Ardonagh Corporate Secretary Limited) 2 Buy now
15 Dec 2021 officers Change of particulars for director (Mr Christopher David Shortland) 2 Buy now
02 Sep 2021 accounts Annual Accounts 24 Buy now
24 Aug 2021 officers Change of particulars for corporate secretary (Callidus Secretaries Limited) 1 Buy now
21 Jul 2021 officers Termination of appointment of director (Christopher Travers) 1 Buy now
01 Jul 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
05 May 2021 capital Notice of name or other designation of class of shares 2 Buy now
05 May 2021 capital Notice of particulars of variation of rights attached to shares 3 Buy now
25 Mar 2021 officers Termination of appointment of director (Desmond Joseph O'connor) 1 Buy now
25 Mar 2021 officers Appointment of director (Mr Christopher David Shortland) 2 Buy now
25 Mar 2021 officers Appointment of director (Mr Richard Tuplin) 2 Buy now
02 Mar 2021 officers Termination of appointment of director (Simon Richard Drew) 1 Buy now
02 Oct 2020 officers Termination of appointment of secretary (Simon Drew) 1 Buy now
01 Oct 2020 officers Appointment of secretary (Mr Dean Clarke) 2 Buy now
29 Sep 2020 accounts Annual Accounts 24 Buy now
15 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
02 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2019 accounts Annual Accounts 24 Buy now
29 Jul 2019 incorporation Memorandum Articles 74 Buy now
29 Jul 2019 resolution Resolution 4 Buy now
10 Jul 2019 resolution Resolution 4 Buy now
03 Jul 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
03 Jul 2019 mortgage Registration of a charge 80 Buy now
29 Mar 2019 officers Change of particulars for corporate secretary (Callidus Secretaries Limited) 1 Buy now
07 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Nov 2018 officers Change of particulars for director (Mr Simon Richard Drew) 2 Buy now
06 Oct 2018 accounts Annual Accounts 27 Buy now
02 Aug 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
17 Jan 2018 capital Return of Allotment of shares 7 Buy now
02 Jan 2018 capital Return of Allotment of shares 4 Buy now
02 Jan 2018 capital Notice of name or other designation of class of shares 2 Buy now
02 Jan 2018 resolution Resolution 76 Buy now
22 Dec 2017 officers Appointment of corporate secretary (Callidus Secretaries Limited) 2 Buy now
15 Dec 2017 officers Change of particulars for director (Mr Christopher Traver) 2 Buy now
15 Dec 2017 officers Appointment of director (Mr Christopher Traver) 2 Buy now
12 Jul 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Jul 2017 incorporation Incorporation Company 32 Buy now