LINDEMANN PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Registered office address changed from 29 York Place Edinburgh EH1 3HP to 41 Charlotte Square Edinburgh EH2 4HQ on 2025-07-16 |
| 24/04/2524 April 2025 | Accounts for a medium company made up to 2024-08-31 |
| 26/02/2526 February 2025 | Certificate of change of name |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-01 with updates |
| 04/11/244 November 2024 | Notification of Tdi Care Holdings Ltd as a person with significant control on 2024-10-29 |
| 04/11/244 November 2024 | Cessation of Sean Black as a person with significant control on 2024-10-29 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 22/05/2422 May 2024 | Accounts for a medium company made up to 2023-08-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-01 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 05/06/235 June 2023 | Group of companies' accounts made up to 2022-08-31 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-01 with no updates |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 31/05/1831 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 |
| 24/04/1824 April 2018 | PSC'S CHANGE OF PARTICULARS / MR JODY BLACK / 06/04/2016 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES |
| 08/06/178 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 07/06/167 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
| 25/01/1625 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 21/01/1621 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1552290002 |
| 22/04/1522 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 28/01/1528 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 12/12/1412 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1552290002 |
| 27/11/1427 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/06/142 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 27/01/1427 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 29/04/1329 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 29/01/1329 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 08/02/128 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 28/01/1228 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN BLACK / 01/01/2012 |
| 28/01/1228 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 28/01/1228 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN BLACK / 01/01/2012 |
| 28/01/1228 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BLACK / 01/01/2012 |
| 04/07/114 July 2011 | COMPANY NAME CHANGED LINDEMANN HEALTH CARE LIMITED CERTIFICATE ISSUED ON 04/07/11 |
| 04/07/114 July 2011 | COMPANY NAME CHANGED LINDEMANN PROPERTIES LIMITED CERTIFICATE ISSUED ON 04/07/11 |
| 31/05/1131 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED JODY BLACK |
| 28/01/1128 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 25/05/1025 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BLACK / 01/01/2010 |
| 28/01/1028 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN BLACK / 01/01/2010 |
| 01/07/091 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN BLACK / 01/01/2009 |
| 09/01/099 January 2009 | PREVEXT FROM 31/03/2008 TO 31/08/2008 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 30/12/0730 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/01/0722 January 2007 | DIRECTOR RESIGNED |
| 22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
| 22/01/0722 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0722 January 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/06/0628 June 2006 | PARTIC OF MORT/CHARGE ***** |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 07/04/067 April 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/01/0512 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
| 14/07/9914 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS |
| 18/12/9818 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 09/01/989 January 1998 | RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS |
| 19/06/9719 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 06/01/976 January 1997 | RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS |
| 04/04/964 April 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 07/01/967 January 1996 | RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS |
| 14/09/9514 September 1995 | S369(4) SHT NOTICE MEET 07/09/95 |
| 14/09/9514 September 1995 | S80A AUTH TO ALLOT SEC 07/09/95 |
| 14/09/9514 September 1995 | S366A DISP HOLDING AGM 07/09/95 |
| 14/09/9514 September 1995 | S252 DISP LAYING ACC 07/09/95 |
| 14/09/9514 September 1995 | S386 DISP APP AUDS 07/09/95 |
| 14/09/9514 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 14/09/9514 September 1995 | EXEMPTION FROM APPOINTING AUDITORS 31/08/95 |
| 08/08/958 August 1995 | REGISTERED OFFICE CHANGED ON 08/08/95 FROM: 41 CHARLOTTE SQUARE EDINBURGH EH2 4HH |
| 07/01/957 January 1995 | REGISTERED OFFICE CHANGED ON 07/01/95 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 07/01/957 January 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/957 January 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/01/954 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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