LINDEN LONDON DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 | Confirmation statement made on 2025-07-05 with no updates |
| 19/03/2519 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 05/02/255 February 2025 | Appointment of Ms Clare Jane Bates as a director on 2025-02-03 |
| 27/01/2527 January 2025 | Termination of appointment of Earl Sibley as a director on 2024-12-31 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 30/03/2430 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 12/01/2412 January 2024 | Appointment of Timothy Charles Lawlor as a director on 2024-01-12 |
| 04/01/244 January 2024 | Termination of appointment of Keith Bryan Carnegie as a director on 2023-12-31 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 17/02/2317 February 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 10/07/2110 July 2021 | Accounts for a dormant company made up to 2020-06-30 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 02/07/212 July 2021 | Appointment of Vistry Secretary Limited as a secretary on 2021-06-25 |
| 02/07/212 July 2021 | Termination of appointment of Martin Trevor Digby Palmer as a secretary on 2021-06-25 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 07/07/207 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR ROBERTSON |
| 19/06/2019 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 10/01/2010 January 2020 | SECRETARY APPOINTED MR MARTIN TREVOR DIGBY PALMER |
| 09/01/209 January 2020 | REGISTERED OFFICE CHANGED ON 09/01/2020 FROM COWLEY BUSINESS PARK COWLEY UXBRIDGE MIDDLESEX UB8 2AL |
| 09/01/209 January 2020 | DIRECTOR APPOINTED MR KEITH BRYAN CARNEGIE |
| 09/01/209 January 2020 | DIRECTOR APPOINTED MR EARL SIBLEY |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, SECRETARY GALLIFORD TRY SECRETARIAT SERVICES LIMITED |
| 05/11/195 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SIMS |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 18/06/1918 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DUXBURY |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SHARON MARWICK |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MR ALISTAIR JAMES ROBERTSON |
| 13/03/1913 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK FARNHAM |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MR ANDREW JAMES DUXBURY |
| 06/04/186 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 17/06/1617 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 06/04/166 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER |
| 18/06/1518 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 10/04/1510 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DARREN MADDOX |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED MR ADRIAN JUSTIN SIMS |
| 30/09/1430 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON CHRISTINE MARWICK / 30/09/2014 |
| 11/06/1411 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 21/03/1421 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 06/06/136 June 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GALLIFORD TRY SECRETARIAT SERVICES LIMITED / 06/06/2013 |
| 06/06/136 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN BAKER |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FOLEY |
| 14/06/1214 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID COOPER / 14/06/2012 |
| 08/06/128 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MISS SHARON CHRISTINE MARWICK |
| 14/03/1214 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, SECRETARY ALISON WHITE |
| 06/03/126 March 2012 | CORPORATE SECRETARY APPOINTED GALLIFORD TRY SECRETARIAT SERVICES LIMITED |
| 06/06/116 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 06/06/116 June 2011 | REGISTERED OFFICE CHANGED ON 06/06/2011 FROM TEAL HOUSE COWLEY BUSINESS PARK, HIGH STREET, COWLEY UXBRIDGE UB8 2AL |
| 22/02/1122 February 2011 | APPOINTMENT TERMINATED, DIRECTOR TOM NICHOLSON |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED MR DARREN EDWARD MADDOX |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL FOLEY / 06/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID COOPER / 06/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM MARSHALL NICHOLSON / 06/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BAKER / 06/06/2010 |
| 22/06/1022 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 24/02/1024 February 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED MR MARK ROBERT FARNHAM |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID TILMAN |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY DURDEN |
| 17/11/0917 November 2009 | APPOINTMENT TERMINATED, SECRETARY PAUL MONEY |
| 17/11/0917 November 2009 | SECRETARY APPOINTED MRS ALISON SCILLITOE WHITE |
| 08/06/098 June 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 26/01/0926 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BAKER / 22/01/2009 |
| 26/01/0926 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BAKER / 22/01/2009 |
| 29/08/0829 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BAKER / 21/08/2008 |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR PETER GOLDING |
| 07/08/087 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GOLDING / 30/06/2008 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED MR TOM MARSHALL NICHOLSON |
| 10/07/0810 July 2008 | DIRECTOR APPOINTED MR KEVAN PAUL FOLEY |
| 09/07/089 July 2008 | DIRECTOR APPOINTED MR PAUL DAVID COOPER |
| 09/07/089 July 2008 | DIRECTOR APPOINTED MR IAN BAKER |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN LAVERS |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER COATES |
| 26/06/0826 June 2008 | DIRECTOR APPOINTED MR CHRISTOPHER GORDON MICHAEL COATES |
| 26/06/0826 June 2008 | DIRECTOR APPOINTED MR DAVID WARD TILMAN |
| 09/08/079 August 2007 | NEW DIRECTOR APPOINTED |
| 09/08/079 August 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | SECRETARY RESIGNED |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | NEW SECRETARY APPOINTED |
| 06/06/076 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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