LINDEN GLEN MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Micro company accounts made up to 2024-12-25 |
| 27/01/2527 January 2025 | Micro company accounts made up to 2023-12-25 |
| 25/12/2425 December 2024 | Annual accounts for year ending 25 Dec 2024 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 09/01/249 January 2024 | Confirmation statement made on 2023-10-02 with no updates |
| 25/12/2325 December 2023 | Annual accounts for year ending 25 Dec 2023 |
| 28/12/2228 December 2022 | Micro company accounts made up to 2022-12-25 |
| 28/12/2228 December 2022 | Registered office address changed from The Glen Linden Chase Sevenoaks Kent TN13 3JT to Flat 3, the Glen Flat 3, the Glen, Linden Chase Sevenoaks Kent TN13 3JT on 2022-12-28 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-12-28 with no updates |
| 25/12/2225 December 2022 | Annual accounts for year ending 25 Dec 2022 |
| 31/10/2231 October 2022 | Micro company accounts made up to 2021-12-25 |
| 25/12/2125 December 2021 | Annual accounts for year ending 25 Dec 2021 |
| 25/12/2025 December 2020 | Annual accounts for year ending 25 Dec 2020 |
| 12/09/2012 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 25/12/19 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 25/12/1925 December 2019 | Annual accounts for year ending 25 Dec 2019 |
| 13/11/1913 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA JANE SEAL |
| 18/09/1918 September 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALLEN |
| 18/09/1918 September 2019 | DIRECTOR APPOINTED MS VICTORIA JANE SEAL |
| 18/09/1918 September 2019 | CESSATION OF CHRISTOPHER JAMES ALLEN AS A PSC |
| 18/09/1918 September 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ALLEN |
| 18/09/1918 September 2019 | SECRETARY APPOINTED MS VICTORIA JANE SEAL |
| 17/07/1917 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 25/12/18 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 25/12/1825 December 2018 | Annual accounts for year ending 25 Dec 2018 |
| 30/07/1830 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 25/12/17 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 06/04/186 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUNE ROSALIE SELF |
| 02/04/182 April 2018 | DIRECTOR APPOINTED MRS JUNE ROSALIE SELF |
| 25/12/1725 December 2017 | Annual accounts for year ending 25 Dec 2017 |
| 27/08/1727 August 2017 | CESSATION OF LESLIE WILLIAM SELF AS A PSC |
| 27/08/1727 August 2017 | APPOINTMENT TERMINATED, DIRECTOR LESLIE SELF |
| 21/05/1721 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 25/12/16 |
| 17/05/1717 May 2017 | PREVSHO FROM 31/12/2016 TO 25/12/2016 |
| 01/04/171 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 28/12/1628 December 2016 | APPOINTMENT TERMINATED, SECRETARY LESLIE SELF |
| 28/12/1628 December 2016 | APPOINTMENT TERMINATED, SECRETARY LESLIE SELF |
| 28/12/1628 December 2016 | SECRETARY APPOINTED MR CHRISTOPHER JAMES ALLEN |
| 25/12/1625 December 2016 | Annual accounts for year ending 25 Dec 2016 |
| 01/05/161 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/04/169 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/07/1528 July 2015 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES ALLEN |
| 27/07/1527 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY WALDOCK |
| 12/04/1512 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 15/03/1515 March 2015 | Annual accounts small company total exemption made up to 25 December 2014 |
| 25/12/1425 December 2014 | Annual accounts for year ending 25 Dec 2014 |
| 04/04/144 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 25 December 2013 |
| 25/12/1325 December 2013 | Annual accounts for year ending 25 Dec 2013 |
| 07/04/137 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 03/03/133 March 2013 | Annual accounts small company total exemption made up to 25 December 2012 |
| 25/12/1225 December 2012 | Annual accounts for year ending 25 Dec 2012 |
| 15/04/1215 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 20/02/1220 February 2012 | Annual accounts small company total exemption made up to 25 December 2011 |
| 08/04/118 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 25 December 2010 |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE WILLIAM SELF / 12/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD CASTELINO / 12/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT WALDOCK / 12/04/2010 |
| 12/04/1012 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 01/04/091 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 25 December 2008 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | Annual accounts small company total exemption made up to 25 December 2007 |
| 17/04/0717 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/06 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/05 |
| 04/04/064 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/04 |
| 08/04/058 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/03 |
| 24/04/0324 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/02 |
| 24/04/0324 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/01 |
| 29/03/0229 March 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/00 |
| 06/04/016 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0011 April 2000 | FULL ACCOUNTS MADE UP TO 25/12/99 |
| 25/06/9925 June 1999 | FULL ACCOUNTS MADE UP TO 25/12/98 |
| 23/04/9923 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 09/12/989 December 1998 | FULL ACCOUNTS MADE UP TO 25/12/97 |
| 08/04/988 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 08/04/988 April 1998 | NEW DIRECTOR APPOINTED |
| 21/05/9721 May 1997 | FULL ACCOUNTS MADE UP TO 25/12/96 |
| 28/04/9728 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 19/11/9619 November 1996 | NEW SECRETARY APPOINTED |
| 19/11/9619 November 1996 | SECRETARY RESIGNED |
| 23/05/9623 May 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 23/05/9623 May 1996 | FULL ACCOUNTS MADE UP TO 25/12/95 |
| 18/04/9518 April 1995 | FULL ACCOUNTS MADE UP TO 25/12/94 |
| 18/04/9518 April 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 21/10/9421 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/04/9411 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/04/9411 April 1994 | FULL ACCOUNTS MADE UP TO 25/12/93 |
| 11/04/9411 April 1994 | DIRECTOR RESIGNED |
| 11/04/9411 April 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 08/04/938 April 1993 | FULL ACCOUNTS MADE UP TO 25/12/92 |
| 24/03/9324 March 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 26/04/9226 April 1992 | FULL ACCOUNTS MADE UP TO 25/12/91 |
| 15/04/9215 April 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 20/11/9120 November 1991 | RETURN MADE UP TO 20/08/91; FULL LIST OF MEMBERS |
| 10/06/9110 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/05/9121 May 1991 | RETURN MADE UP TO 03/04/91; NO CHANGE OF MEMBERS |
| 26/04/9126 April 1991 | FULL ACCOUNTS MADE UP TO 25/12/90 |
| 04/09/904 September 1990 | RETURN MADE UP TO 20/08/90; NO CHANGE OF MEMBERS |
| 04/09/904 September 1990 | FULL ACCOUNTS MADE UP TO 25/12/89 |
| 18/07/8918 July 1989 | |
| 18/07/8918 July 1989 | FULL ACCOUNTS MADE UP TO 25/12/88 |
| 18/07/8918 July 1989 | REGISTERED OFFICE CHANGED ON 18/07/89 FROM: 20 PEMBROKE ROAD SEVENOAKS KENT TN13 1XR |
| 16/06/8916 June 1989 | RETURN MADE UP TO 11/02/89; FULL LIST OF MEMBERS |
| 27/05/8827 May 1988 | WD 20/04/88 PD 04/01/88-10/02/88 £ SI 3@1 |
| 19/02/8819 February 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/09/8715 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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