LINDEN FIELDS RMC LIMITED

Company Documents

Date	Description
18/06/2518 June 2025 New	Accounts for a dormant company made up to 2024-10-31 View Document
28/03/2528 March 2025	Confirmation statement made on 2025-02-03 with no updates View Document
15/11/2415 November 2024	Appointment of Mr Grahame Charles Baker as a director on 2024-11-01 View Document
15/11/2415 November 2024	Appointment of Burkinshaw Management Limited as a secretary on 2024-11-01 View Document
13/11/2413 November 2024	Registered office address changed from C/O Pembroke Property Management, Foundation House Coach & Horses Passage Tunbridge Wells Kent TN2 5NP England to Burkinshaw Block Management Birling Road Tunbridge Wells TN2 5LX on 2024-11-13 View Document
13/11/2413 November 2024	Termination of appointment of Pembroke Property Management as a secretary on 2024-11-01 View Document
31/10/2431 October 2024	Annual accounts for year ending 31 Oct 2024 View Accounts
09/08/249 August 2024	Termination of appointment of Douglas Thomas Kilpatrick as a director on 2024-08-08 View Document
12/07/2412 July 2024	Termination of appointment of Michael Arthur Redding as a director on 2024-07-12 View Document
05/07/245 July 2024	Termination of appointment of James David Lyon as a director on 2024-07-04 View Document
06/03/246 March 2024	Micro company accounts made up to 2023-10-31 View Document
05/02/245 February 2024	Confirmation statement made on 2024-02-03 with no updates View Document
31/10/2331 October 2023	Annual accounts for year ending 31 Oct 2023 View Accounts
06/07/236 July 2023	Appointment of Mr Michael Arthur Redding as a director on 2023-07-03 View Document
23/03/2323 March 2023	Micro company accounts made up to 2022-10-31 View Document
21/03/2321 March 2023	Termination of appointment of Kelly Anne Savage as a director on 2023-03-21 View Document
03/02/233 February 2023	Confirmation statement made on 2023-02-03 with no updates View Document
31/10/2231 October 2022	Annual accounts for year ending 31 Oct 2022 View Accounts
08/02/228 February 2022	Confirmation statement made on 2022-02-04 with no updates View Document
07/01/227 January 2022	Micro company accounts made up to 2021-10-31 View Document
06/01/226 January 2022	Termination of appointment of Paul Richard Knowles as a director on 2022-01-06 View Document
06/01/226 January 2022	Termination of appointment of Leslie Peter, Emmanuel Francis as a director on 2022-01-06 View Document
31/10/2131 October 2021	Annual accounts for year ending 31 Oct 2021 View Accounts
10/12/2010 December 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 View Document
31/10/2031 October 2020	Annual accounts for year ending 31 Oct 2020 View Accounts
16/03/2016 March 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View Document
07/02/207 February 2020	CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES View Document
13/01/2013 January 2020	DIRECTOR APPOINTED MR JAMES DAVID LYON View Document
05/12/195 December 2019	APPOINTMENT TERMINATED, DIRECTOR JAMES LYON View Document
31/10/1931 October 2019	Annual accounts for year ending 31 Oct 2019 View Accounts
30/07/1930 July 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View Document
13/02/1913 February 2019	CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES View Document
29/01/1929 January 2019	DIRECTOR APPOINTED MR PAUL RICHARD KNOWLES View Document
03/01/193 January 2019	REGISTERED OFFICE CHANGED ON 03/01/2019 FROM 57 SHERBOURNE PLACE LINDEN FIELDS TUNBRIDGE WELLS KENT TN2 5QX View Document
03/01/193 January 2019	CORPORATE SECRETARY APPOINTED PEMBROKE PROPERTY MANAGEMENT View Document
31/10/1831 October 2018	Annual accounts for year ending 31 Oct 2018 View Accounts
21/06/1821 June 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 View Document
14/02/1814 February 2018	CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES View Document
14/02/1814 February 2018	APPOINTMENT TERMINATED, DIRECTOR ROBERT FRANCK View Document
09/02/189 February 2018	DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY ANNE SAVAGE / 03/02/2018 View Document
09/02/189 February 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS THOMAS KILPATRICK / 03/02/2018 View Document
09/02/189 February 2018	CESSATION OF VALERIE SUSAN ROWLAND AS A PSC View Document
09/02/189 February 2018	NOTIFICATION OF PSC STATEMENT ON 03/02/2018 View Document
09/02/189 February 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID LYON / 03/02/2018 View Document
30/11/1730 November 2017	APPOINTMENT TERMINATED, DIRECTOR PAUL KNOWLES View Document
30/11/1730 November 2017	DIRECTOR APPOINTED MISS KELLY ANNE SAVAGE View Document
31/10/1731 October 2017	Annual accounts for year ending 31 Oct 2017 View Accounts
20/02/1720 February 2017	Annual accounts small company total exemption made up to 31 October 2016 View Document
20/02/1720 February 2017	CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES View Document
31/10/1631 October 2016	Annual accounts for year ending 31 Oct 2016 View Accounts
29/04/1629 April 2016	DIRECTOR APPOINTED MR JAMES DAVID LYON View Document
23/03/1623 March 2016	04/02/16 NO MEMBER LIST View Document
01/03/161 March 2016	DIRECTOR APPOINTED MR DOUGLAS THOMAS KILPATRICK View Document
29/02/1629 February 2016	Annual accounts small company total exemption made up to 31 October 2015 View Document
21/01/1621 January 2016	PREVSHO FROM 28/02/2016 TO 31/10/2015 View Document
14/11/1514 November 2015	Annual accounts small company total exemption made up to 28 February 2015 View Document
31/10/1531 October 2015	Annual accounts for year ending 31 Oct 2015 View Accounts
25/02/1525 February 2015	APPOINTMENT TERMINATED, DIRECTOR SARAH BOND View Document
06/02/156 February 2015	04/02/15 NO MEMBER LIST View Document
02/12/142 December 2014	Annual accounts small company total exemption made up to 28 February 2014 View Document
26/11/1426 November 2014	APPOINTMENT TERMINATED, DIRECTOR SARAH MALONEY View Document
23/09/1423 September 2014	APPOINTMENT TERMINATED, DIRECTOR WILLIIAM SINGLEHURST View Document
23/09/1423 September 2014	REGISTERED OFFICE CHANGED ON 23/09/2014 FROM C/O MATTHEW MACKINTOSH 6 WOODLANDS PARADE, WOODLANDS ROAD DITTON AYLESFORD KENT ME20 6HE ENGLAND View Document
13/09/1413 September 2014	APPOINTMENT TERMINATED, SECRETARY SIMON HASWELL View Document
13/09/1413 September 2014	REGISTERED OFFICE CHANGED ON 13/09/2014 FROM 35 GLOUCESTER PLACE LINDEN FIELDS TUNBRIDGE WELLS KENT TN2 5QW View Document
29/04/1429 April 2014	DIRECTOR'S CHANGE OF PARTICULARS / MS VALERIE SUSAN ROLLAND / 29/04/2014 View Document
08/04/148 April 2014	ADOPT ARTICLES 19/03/2014 View Document
04/04/144 April 2014	DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH BOND / 04/04/2014 View Document
02/04/142 April 2014	DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH CAROLYN RACHEL BOND / 01/04/2014 View Document
01/04/141 April 2014	ADOPT ARTICLES 19/03/2014 View Document
24/03/1424 March 2014	DIRECTOR'S CHANGE OF PARTICULARS / MS VALERIE SUSNA ROLLAND / 24/03/2014 View Document
24/03/1424 March 2014	DIRECTOR APPOINTED MS VALERIE SUSNA ROLLAND View Document
20/03/1420 March 2014	APPOINTMENT TERMINATED, DIRECTOR ROD STAURT View Document
18/03/1418 March 2014	DIRECTOR APPOINTED MR ROD STAURT View Document
17/03/1417 March 2014	APPOINTMENT TERMINATED, DIRECTOR ROD STUART View Document
28/02/1428 February 2014	DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH CAROLYN RACHEL BOND / 28/02/2014 View Document
19/02/1419 February 2014	DIRECTOR APPOINTED MR PAUL RICHARD KNOWLES View Document
19/02/1419 February 2014	DIRECTOR APPOINTED MR WILLIIAM NICOL SINGLEHURST View Document
13/02/1413 February 2014	04/02/14 NO MEMBER LIST View Document
10/02/1410 February 2014	REGISTERED OFFICE CHANGED ON 10/02/2014 FROM TONBRIDGE 35 GLOUCESTER PLACE LINDEN FIELDS LINDEN FIELDS TUNBRIDGE WELLS KENT TN2 5QW ENGLAND View Document

08/01/148 January 2014	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOFF View Document
22/11/1322 November 2013	28/02/13 TOTAL EXEMPTION FULL View Document
02/08/132 August 2013	APPOINTMENT TERMINATED, DIRECTOR BRIAN FARMER View Document
19/03/1319 March 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL GOSLING View Document
19/03/1319 March 2013	04/02/13 NO MEMBER LIST View Document
21/11/1221 November 2012	28/02/12 TOTAL EXEMPTION FULL View Document
24/07/1224 July 2012	APPOINTMENT TERMINATED, DIRECTOR MYLES MILSON View Document
01/05/121 May 2012	DIRECTOR APPOINTED MR BRIAN JOHN FARMER View Document
25/04/1225 April 2012	DIRECTOR APPOINTED MR PAUL RICHARD GOSLING View Document
10/04/1210 April 2012	DIRECTOR APPOINTED MR MYLES ELLIOTT MILSON View Document
10/04/1210 April 2012	DIRECTOR APPOINTED MR LESLIE PETER, EMMANUEL FRANCIS View Document
10/04/1210 April 2012	DIRECTOR APPOINTED MS SARAH DIANE MALONEY View Document
10/04/1210 April 2012	DIRECTOR APPOINTED MR ROD STUART View Document
29/03/1229 March 2012	DIRECTOR APPOINTED MISS SARAH CAROLYN RACHEL BOND View Document
22/03/1222 March 2012	DIRECTOR APPOINTED MR ROBERT RENE FRANCK View Document
27/02/1227 February 2012	APPOINTMENT TERMINATED, DIRECTOR SARAH BOND View Document
27/02/1227 February 2012	APPOINTMENT TERMINATED, DIRECTOR RODERICK STUART View Document
27/02/1227 February 2012	APPOINTMENT TERMINATED, DIRECTOR ROBERT FRANCK View Document
14/02/1214 February 2012	04/02/12 NO MEMBER LIST View Document
01/02/121 February 2012	REGISTERED OFFICE CHANGED ON 01/02/2012 FROM 57 SHERBOURNE PLACE LINDEN FIELDS TUNBRIDGE WELLS KENT TN2 5QX View Document
01/02/121 February 2012	APPOINTMENT TERMINATED, SECRETARY ROBERT FRANCK View Document
01/02/121 February 2012	SECRETARY APPOINTED MR. SIMON HASWELL View Document
01/02/121 February 2012	APPOINTMENT TERMINATED, DIRECTOR SIMON HASWELL View Document
08/12/118 December 2011	28/02/11 TOTAL EXEMPTION FULL View Document
01/12/111 December 2011	DIRECTOR APPOINTED MISS SARAH CAROLYN RACHEL BOND View Document
22/11/1122 November 2011	DIRECTOR APPOINTED MR ROBERT RENE FRANCK View Document
22/11/1122 November 2011	APPOINTMENT TERMINATED, DIRECTOR BRIAN FARMER View Document
22/11/1122 November 2011	APPOINTMENT TERMINATED, DIRECTOR LINDY BATCHELOR View Document
16/08/1116 August 2011	DIRECTOR APPOINTED MR ROBERT RENE FRANCK View Document
16/02/1116 February 2011	04/02/11 NO MEMBER LIST View Document
17/01/1117 January 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 View Document
25/03/1025 March 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 View Document
12/02/1012 February 2010	SECRETARY'S CHANGE OF PARTICULARS / ROBERT RENE FRANCK / 12/02/2010 View Document
12/02/1012 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / LINDY BATCHELOR / 12/02/2010 View Document
12/02/1012 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT HASWELL / 12/02/2010 View Document
12/02/1012 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FARMER / 12/02/2010 View Document
12/02/1012 February 2010	04/02/10 NO MEMBER LIST View Document
12/02/1012 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GOFF / 12/02/2010 View Document
12/02/1012 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / RODERICK MACNAUGHTON STUART / 12/02/2010 View Document
19/05/0919 May 2009	REGISTERED OFFICE CHANGED ON 19/05/2009 FROM 57 SHERBOURNE PLACE LINDEN FIELDS TUNBRIDGE WELLS KENT TN2 5QX View Document
19/05/0919 May 2009	REGISTERED OFFICE CHANGED ON 19/05/2009 FROM 35 OLD QUEEN STREET LONDON SW1H 9JD View Document
07/05/097 May 2009	FILE RES 288A AT CH 20/04/2009 View Document
07/05/097 May 2009	DIRECTOR APPOINTED BRIAN FARMER View Document
07/05/097 May 2009	APPT NEW DIR 20/04/2009 View Document
11/03/0911 March 2009	DIRECTOR APPOINTED SIMON ROBERT HASWELL View Document
11/03/0911 March 2009	DIRECTOR APPOINTED CHRISTOPHER JOHN GOFF View Document
11/03/0911 March 2009	DIRECTOR APPOINTED LINDY BATCHELOR View Document
19/02/0919 February 2009	APPOINTMENT TERMINATED DIRECTOR CH NOMINEES (ONE) LIMITED View Document
19/02/0919 February 2009	APPOINTMENT TERMINATED SECRETARY C H REGISTRARS LIMITED View Document
19/02/0919 February 2009	SECRETARY APPOINTED ROBERT RENE FRANCK View Document
19/02/0919 February 2009	DIRECTOR APPOINTED RODERICK MACNAUGHTON STUART View Document
18/02/0918 February 2009	ANNUAL RETURN MADE UP TO 04/02/09 View Document
17/02/0917 February 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 View Document
17/02/0917 February 2009	DORMANT RES 28/02/2008 View Document
12/02/0812 February 2008	ANNUAL RETURN MADE UP TO 04/02/08 View Document
17/12/0717 December 2007	EXEMPTION FROM APPOINTING AUDITORS View Document
17/12/0717 December 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 View Document
24/04/0724 April 2007	DIRECTOR RESIGNED View Document
24/04/0724 April 2007	DIRECTOR RESIGNED View Document
24/04/0724 April 2007	NEW DIRECTOR APPOINTED View Document
24/04/0724 April 2007	DIRECTOR RESIGNED View Document
20/02/0720 February 2007	ANNUAL RETURN MADE UP TO 04/02/07 View Document
21/11/0621 November 2006	NEW DIRECTOR APPOINTED View Document
02/11/062 November 2006	NEW DIRECTOR APPOINTED View Document
02/11/062 November 2006	REGISTERED OFFICE CHANGED ON 02/11/06 FROM: 30 AYLESBURY STREET LONDON EC1R 0ER View Document
02/11/062 November 2006	NEW DIRECTOR APPOINTED View Document
02/11/062 November 2006	NEW SECRETARY APPOINTED View Document
19/09/0619 September 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 View Document
11/07/0611 July 2006	DIRECTOR RESIGNED View Document
11/07/0611 July 2006	NEW SECRETARY APPOINTED View Document
11/07/0611 July 2006	NEW DIRECTOR APPOINTED View Document
11/07/0611 July 2006	SECRETARY RESIGNED View Document
22/02/0622 February 2006	ANNUAL RETURN MADE UP TO 04/02/06 View Document
09/02/069 February 2006	DIRECTOR RESIGNED View Document
09/02/069 February 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
09/02/069 February 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
11/02/0511 February 2005	NEW DIRECTOR APPOINTED View Document
11/02/0511 February 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
10/02/0510 February 2005	S366A DISP HOLDING AGM 04/02/05 View Document
04/02/054 February 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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LINDEN FIELDS RMC LIMITED

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