LINEAR BUILDING INNOVATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Registered office address changed from K2, Kents Hill Business Park Timbold Drive Kents Hill Milton Keynes MK7 6BZ England to Selo House 3B Michigan Drive Tongwell Milton Keynes MK15 8HQ on 2025-07-11 |
| 27/03/2527 March 2025 | Registration of charge 092477870002, created on 2025-03-24 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-08-30 with updates |
| 01/07/241 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/06/2416 June 2024 | Resolutions |
| 16/06/2416 June 2024 | Memorandum and Articles of Association |
| 16/06/2416 June 2024 | Resolutions |
| 16/06/2416 June 2024 | Resolutions |
| 16/06/2416 June 2024 | Resolutions |
| 11/06/2411 June 2024 | Statement of capital following an allotment of shares on 2024-06-07 |
| 23/01/2423 January 2024 | Resolutions |
| 23/01/2423 January 2024 | Resolutions |
| 23/01/2423 January 2024 | Change of share class name or designation |
| 23/01/2423 January 2024 | Resolutions |
| 23/01/2423 January 2024 | Memorandum and Articles of Association |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/09/2312 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-08-30 with updates |
| 06/07/236 July 2023 | Resolutions |
| 06/07/236 July 2023 | Statement of capital following an allotment of shares on 2023-06-20 |
| 06/07/236 July 2023 | Resolutions |
| 06/07/236 July 2023 | Resolutions |
| 06/07/236 July 2023 | Resolutions |
| 06/07/236 July 2023 | Resolutions |
| 06/07/236 July 2023 | Resolutions |
| 06/07/236 July 2023 | Memorandum and Articles of Association |
| 19/06/2319 June 2023 | Resolutions |
| 19/06/2319 June 2023 | Memorandum and Articles of Association |
| 19/06/2319 June 2023 | Resolutions |
| 19/06/2319 June 2023 | Resolutions |
| 19/06/2319 June 2023 | Resolutions |
| 07/06/237 June 2023 | Statement of capital following an allotment of shares on 2023-05-31 |
| 15/03/2315 March 2023 | Director's details changed for Mr Hans Nicholas Purdom on 2021-03-08 |
| 15/03/2315 March 2023 | Director's details changed for Mr Andrew Jonathan Stuart Purdom on 2021-03-08 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-08-30 with updates |
| 07/04/227 April 2022 | Resolutions |
| 07/04/227 April 2022 | Memorandum and Articles of Association |
| 07/04/227 April 2022 | Resolutions |
| 06/04/226 April 2022 | Statement of capital following an allotment of shares on 2022-03-07 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/11/213 November 2021 | Appointment of Mr Harry Purdom as a director on 2021-11-03 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-14 with updates |
| 20/04/2120 April 2021 | CESSATION OF HARRY CHRISTOPHER PURDOM AS A PSC |
| 20/04/2120 April 2021 | CESSATION OF HANS NICHOLAS PURDOM AS A PSC |
| 20/04/2120 April 2021 | CESSATION OF ANDREW JONATHAN STUART PURDOM AS A PSC |
| 19/04/2119 April 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SELO HOLDINGS LIMITED |
| 08/03/218 March 2021 | REGISTERED OFFICE CHANGED ON 08/03/2021 FROM K2 KENTS HILL BUSINESS PARK TIMBOLD DRIVE MILTON KEYNES MK7 6TT ENGLAND |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/10/2029 October 2020 | 13/05/20 STATEMENT OF CAPITAL GBP 610 |
| 16/10/2016 October 2020 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES |
| 11/06/2011 June 2020 | ADOPT ARTICLES 13/05/2020 |
| 11/06/2011 June 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/06/2011 June 2020 | ARTICLES OF ASSOCIATION |
| 28/04/2028 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 23/08/1923 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
| 20/07/1820 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/05/183 May 2018 | 05/04/18 STATEMENT OF CAPITAL GBP 510 |
| 30/04/1830 April 2018 | ADOPT ARTICLES 05/04/2018 |
| 10/03/1810 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092477870001 |
| 01/03/181 March 2018 | REGISTERED OFFICE CHANGED ON 01/03/2018 FROM SELO HOUSE UNITS 11-14 CEMETERY ROAD HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE LU5 5QH |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 18/05/1718 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 04/07/164 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/03/1616 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HANS NICHOLAS PURDOM / 12/08/2015 |
| 16/03/1616 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN STUART PURDOM / 22/11/2015 |
| 07/03/167 March 2016 | PREVEXT FROM 31/10/2015 TO 31/12/2015 |
| 30/10/1530 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 03/07/153 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HANS NICHOLAS PURDOM / 03/07/2015 |
| 03/07/153 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN STUART PURDOM / 03/07/2015 |
| 03/07/153 July 2015 | REGISTERED OFFICE CHANGED ON 03/07/2015 FROM PINNACLE HOUSE 1 RHODES WAY WATFORD WD24 4YW UNITED KINGDOM |
| 15/05/1515 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 092477870001 |
| 30/01/1530 January 2015 | ADOPT ARTICLES 01/01/2015 |
| 03/10/143 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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