LINDEN DESIGN & BUILD LIMITED

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Company Documents

DateDescription
19/02/2519 February 2025 Confirmation statement made on 2025-02-13 with updates

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19/02/2519 February 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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17/06/2417 June 2024 Total exemption full accounts made up to 2023-09-30

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13/02/2413 February 2024 Confirmation statement made on 2024-02-13 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/02/2314 February 2023 Confirmation statement made on 2023-02-13 with updates

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08/02/238 February 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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06/04/226 April 2022 Total exemption full accounts made up to 2021-09-30

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22/02/2222 February 2022 Confirmation statement made on 2022-02-21 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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01/06/211 June 2021 30/09/20 TOTAL EXEMPTION FULL

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22/02/2122 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / DON BERRY / 20/02/2021

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22/02/2122 February 2021 CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES

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22/02/2122 February 2021 SECRETARY'S CHANGE OF PARTICULARS / DENISE BERRY / 20/02/2021

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22/02/2122 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / DENISE BERRY / 20/02/2021

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22/02/2122 February 2021 REGISTERED OFFICE CHANGED ON 22/02/2021 FROM THE OLD WOODHOUSE MIDDLE ROAD HARDWICK WOOD WINGERWORTH CHESTERFIELD DERBYSHIRE S42 6RH

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17/02/2117 February 2021 CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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09/03/209 March 2020 30/09/19 TOTAL EXEMPTION FULL

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/06/1912 June 2019 30/09/18 TOTAL EXEMPTION FULL

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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05/06/185 June 2018 30/09/17 TOTAL EXEMPTION FULL

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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23/02/1723 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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15/02/1615 February 2016 Annual return made up to 11 February 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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09/03/159 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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16/02/1516 February 2015 Annual return made up to 11 February 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/03/1419 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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17/02/1417 February 2014 Annual return made up to 11 February 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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22/05/1322 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/03/1312 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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17/02/1317 February 2013 Annual return made up to 11 February 2013 with full list of shareholders

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06/07/126 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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16/02/1216 February 2012 Annual return made up to 11 February 2012 with full list of shareholders

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14/06/1114 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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01/03/111 March 2011 Annual return made up to 11 February 2011 with full list of shareholders

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18/06/1018 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENISE BERRY / 16/02/2010

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17/02/1017 February 2010 Annual return made up to 11 February 2010 with full list of shareholders

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DON BERRY / 16/02/2010

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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19/02/0919 February 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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20/05/0820 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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13/02/0813 February 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS

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13/02/0713 February 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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23/03/0623 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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21/02/0621 February 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS

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11/07/0511 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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18/02/0518 February 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/09/04

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18/11/0418 November 2004 NEW DIRECTOR APPOINTED

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14/07/0414 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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23/02/0423 February 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS

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15/07/0315 July 2003 REGISTERED OFFICE CHANGED ON 15/07/03 FROM: 1 CROSS KEYS LANE SWANWICK ALFRETON DERBYSHIRE DE55 1GA

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10/07/0310 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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10/07/0310 July 2003 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03

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19/05/0319 May 2003 RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS; AMEND

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04/04/034 April 2003 RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS

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21/02/0221 February 2002 NEW DIRECTOR APPOINTED

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21/02/0221 February 2002 NEW SECRETARY APPOINTED

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21/02/0221 February 2002 DIRECTOR RESIGNED

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21/02/0221 February 2002 SECRETARY RESIGNED

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11/02/0211 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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