LINDSEY-CAISTOR DEVELOPMENTS LIMITED
Company Documents
Date | Description |
---|---|
24/12/2424 December 2024 | Accounts for a small company made up to 2024-01-31 |
11/12/2411 December 2024 | Notification of Ck Treasury Designated Activity Company as a person with significant control on 2024-09-24 |
11/12/2411 December 2024 | Cessation of Aledo Holdco (Uk) Limited as a person with significant control on 2024-09-24 |
11/12/2411 December 2024 | Confirmation statement made on 2024-10-31 with updates |
01/02/241 February 2024 | Change of details for Aledo Holdco (Uk) Limited as a person with significant control on 2024-01-24 |
01/02/241 February 2024 | Registered office address changed from 60 Highfield Drive Littleport Cambridgeshire CB6 1GB United Kingdom to Unit 2C Saxon Business Park Littleport Cambridgeshire CB6 1XX on 2024-02-01 |
16/01/2416 January 2024 | Accounts for a small company made up to 2023-01-31 |
01/11/231 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
15/06/2315 June 2023 | Resolutions |
15/06/2315 June 2023 | Resolutions |
14/06/2314 June 2023 | Memorandum and Articles of Association |
11/01/2311 January 2023 | Accounts for a small company made up to 2022-01-31 |
14/11/2214 November 2022 | Notification of Michael Cannon as a person with significant control on 2021-11-01 |
14/11/2214 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
14/11/2214 November 2022 | Notification of Cathal Cannon as a person with significant control on 2021-11-01 |
14/11/2214 November 2022 | Notification of Owen Kirk as a person with significant control on 2021-11-01 |
19/11/2119 November 2021 | Accounts for a small company made up to 2021-01-31 |
02/11/212 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
19/09/1819 September 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
29/08/1829 August 2018 | DIRECTOR APPOINTED DAVID CORTESE |
29/08/1829 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BURKE |
02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
10/10/1710 October 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
03/08/173 August 2017 | CESSATION OF CANNON KIRK LIMITED AS A PSC |
03/08/173 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CANNON KIRK LIMITED |
03/08/173 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEDO HOLDCO (UK) LIMITED |
10/07/1710 July 2017 | DIRECTOR APPOINTED MATTHEW JAMES BURKE |
06/07/176 July 2017 | ADOPT ARTICLES 15/06/2017 |
06/07/176 July 2017 | STATEMENT OF COMPANY'S OBJECTS |
24/06/1724 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
24/06/1724 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054916030008 |
24/06/1724 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
24/06/1724 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054916030009 |
24/06/1724 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054916030007 |
22/06/1722 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 054916030010 |
08/11/168 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
21/10/1621 October 2016 | PREVSHO FROM 30/06/2016 TO 31/01/2016 |
10/08/1610 August 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
25/06/1625 June 2016 | DISS40 (DISS40(SOAD)) |
22/06/1622 June 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
07/06/167 June 2016 | FIRST GAZETTE |
04/08/154 August 2015 | REGISTERED OFFICE CHANGED ON 04/08/2015 FROM 2 BLUEBELL WAY MARCH CAMBRIDGESHIRE PE15 9TL |
06/07/156 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
25/03/1525 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
29/10/1429 October 2014 | DISS40 (DISS40(SOAD)) |
28/10/1428 October 2014 | FIRST GAZETTE |
23/10/1423 October 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
10/03/1410 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
15/10/1315 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 054916030009 |
17/09/1317 September 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
13/08/1313 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 054916030008 |
21/06/1321 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 054916030007 |
29/04/1329 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
24/10/1224 October 2012 | DISS40 (DISS40(SOAD)) |
23/10/1223 October 2012 | FIRST GAZETTE |
18/10/1218 October 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
15/03/1215 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
14/03/1214 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
13/01/1213 January 2012 | REGISTERED OFFICE CHANGED ON 13/01/2012 FROM 48 CANK STREET LEICESTER LEICESTERSHIRE LE1 5GW |
17/08/1117 August 2011 | 27/06/11 NO CHANGES |
17/08/1117 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROUGHTON |
11/03/1111 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
12/07/1012 July 2010 | 27/06/10 NO CHANGES |
24/05/1024 May 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
23/09/0923 September 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
23/09/0923 September 2009 | DIRECTOR APPOINTED OWEN KIRK |
23/09/0923 September 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
23/09/0923 September 2009 | Annual accounts small company total exemption made up to 30 June 2007 |
14/09/0914 September 2009 | DIRECTOR APPOINTED CATHAL CANNON |
14/09/0914 September 2009 | DIRECTOR APPOINTED MICHAEL CANNON |
07/03/097 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
27/06/0827 June 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
25/09/0725 September 2007 | DIRECTOR RESIGNED |
25/09/0725 September 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
24/08/0724 August 2007 | SECRETARY RESIGNED |
24/08/0724 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/08/0724 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/07/079 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
29/06/0729 June 2007 | NEW DIRECTOR APPOINTED |
29/06/0729 June 2007 | REGISTERED OFFICE CHANGED ON 29/06/07 FROM: OAKDENE HOUSE 34 BELL STREET REIGATE SURREY RH2 7SL |
29/06/0729 June 2007 | NEW SECRETARY APPOINTED |
15/06/0715 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/05/072 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
05/03/075 March 2007 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: OAKDENE HOUSE 34 BELL STREET REIGATE SURREY RH2 7SL |
17/02/0717 February 2007 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: WELLINGTON HOUSE EAST ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 1BH |
05/09/065 September 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
31/08/0631 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/06/0624 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
24/01/0624 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
29/12/0529 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
23/12/0523 December 2005 | DIRECTOR RESIGNED |
23/12/0523 December 2005 | NEW SECRETARY APPOINTED |
23/12/0523 December 2005 | SECRETARY RESIGNED |
23/12/0523 December 2005 | NEW DIRECTOR APPOINTED |
22/12/0522 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
31/10/0531 October 2005 | COMPANY NAME CHANGED NORTH LINCOLNSHIRE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 31/10/05 |
11/07/0511 July 2005 | DIRECTOR RESIGNED |
11/07/0511 July 2005 | NEW SECRETARY APPOINTED |
11/07/0511 July 2005 | NEW DIRECTOR APPOINTED |
11/07/0511 July 2005 | SECRETARY RESIGNED |
11/07/0511 July 2005 | REGISTERED OFFICE CHANGED ON 11/07/05 FROM: 16 ST JOHN STREET LONDON EC1M 4NT |
27/06/0527 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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