LINACRE PROPERTIES LTD

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Company Documents

DateDescription
12/02/2512 February 2025 Confirmation statement made on 2025-01-13 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/03/2413 March 2024 Registered office address changed from 33 Thingwall Road Irby Wirral CH61 3UE United Kingdom to 37 Swinderby Drive Liverpool Merseyside L31 1JW on 2024-03-13

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20/02/2420 February 2024 Confirmation statement made on 2024-01-13 with no updates

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23/12/2323 December 2023 Previous accounting period shortened from 2024-03-29 to 2023-03-31

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23/12/2323 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/01/2328 January 2023 Micro company accounts made up to 2022-03-31

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28/01/2328 January 2023 Confirmation statement made on 2023-01-13 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Micro company accounts made up to 2021-03-31

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15/02/2215 February 2022 Confirmation statement made on 2022-01-13 with no updates

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18/06/2118 June 2021 Registration of charge 096204190003, created on 2021-06-02

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/03/2128 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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18/03/2118 March 2021 CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/03/2030 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES

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13/01/2013 January 2020 COMPANY NAME CHANGED HEATKING GAS AND ELECTRICAL (ENGINEERS) LIMITED CERTIFICATE ISSUED ON 13/01/20

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES

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30/12/1930 December 2019 PREVSHO FROM 30/03/2019 TO 29/03/2019

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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01/04/191 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 096204190002

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/01/1928 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 096204190001

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31/12/1831 December 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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30/12/1730 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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20/10/1720 October 2017 REGISTERED OFFICE CHANGED ON 20/10/2017 FROM C/O WALKER LANGFORD & CO 361 PENSBY ROAD HESWALL WIRRAL MERSEYSIDE CH61 9NF UNITED KINGDOM

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ROURKE

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFAN NICHOLAS CAMPBELL

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/12/1631 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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21/07/1621 July 2016 Annual return made up to 3 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/07/1523 July 2015 REGISTERED OFFICE CHANGED ON 23/07/2015 FROM 37 SWINDERBY DRIVE LIVERPOOL L31 1JW UNITED KINGDOM

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15/07/1515 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE ROUKE / 03/06/2015

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01/07/151 July 2015 CURRSHO FROM 30/06/2016 TO 31/03/2016

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03/06/153 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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