LINEN FIELDS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/10/2421 October 2024 | Termination of appointment of John Lester as a director on 2024-10-18 |
| 29/05/2429 May 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-04 with updates |
| 17/08/2317 August 2023 | Secretary's details changed for Secretary Services Ltd on 2023-08-17 |
| 04/05/234 May 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-04 with updates |
| 19/05/2219 May 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 17/06/2117 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 15/04/2115 April 2021 | CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES |
| 24/06/2024 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES |
| 01/05/191 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
| 16/01/1916 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
| 17/01/1817 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 23/02/1723 February 2017 | APPOINTMENT TERMINATED, DIRECTOR TANYA MARTIN |
| 05/12/165 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR MANAGEMENT LIMITED / 01/12/2016 |
| 05/12/165 December 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARY SERVICES LIMITED / 01/12/2016 |
| 31/08/1631 August 2016 | REGISTERED OFFICE CHANGED ON 31/08/2016 FROM 132 UNIVERSITY STREET BELFAST BT7 1HH NORTHERN IRELAND |
| 03/05/163 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 27/04/1627 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 05/01/165 January 2016 | DIRECTOR APPOINTED MR JOHN LESTER |
| 04/11/154 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 03/11/153 November 2015 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM 122B QUARRY LANE DUBLIN ROAD NEWRY DOWN BT35 8QP |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MS TANYA MARTIN |
| 03/11/153 November 2015 | CORPORATE DIRECTOR APPOINTED DIRECTOR MANAGEMENT LIMITED |
| 03/11/153 November 2015 | CORPORATE SECRETARY APPOINTED SECRETARY SERVICES LIMITED |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JACK MCVEIGH |
| 11/06/1511 June 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, SECRETARY DEREK HARRISON |
| 07/01/157 January 2015 | DIRECTOR APPOINTED MR JACK JAMES MCVEIGH |
| 07/01/157 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DEREK HARRISON |
| 16/09/1416 September 2014 | REGISTERED OFFICE CHANGED ON 16/09/2014 FROM 32B ANNAREAGH ROAD RICHILL CO ARMAGH BT61 9JT |
| 08/09/148 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 08/09/148 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 08/09/148 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 08/09/148 September 2014 | Annual return made up to 4 April 2009 with full list of shareholders |
| 08/09/148 September 2014 | Annual return made up to 4 April 2008 with full list of shareholders |
| 08/09/148 September 2014 | Annual return made up to 4 April 2010 with full list of shareholders |
| 08/09/148 September 2014 | Annual return made up to 4 April 2011 with full list of shareholders |
| 08/09/148 September 2014 | Annual return made up to 4 April 2012 with full list of shareholders |
| 08/09/148 September 2014 | Annual return made up to 4 April 2013 with full list of shareholders |
| 08/09/148 September 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 08/09/148 September 2014 | COMPANY RESTORED ON 08/09/2014 |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DEREK HARRISON |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 06/05/116 May 2011 | STRUCK OFF AND DISSOLVED |
| 31/12/1031 December 2010 | FIRST GAZETTE |
| 01/06/101 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 21/12/0921 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 01/03/091 March 2009 | CHANGE IN SIT REG ADD |
| 02/02/092 February 2009 | 30/04/08 ANNUAL ACCTS |
| 24/11/0824 November 2008 | CHANGE OF DIRS/SEC |
| 13/08/0813 August 2008 | SPECIAL/EXTRA RESOLUTION |
| 13/08/0813 August 2008 | SPECIAL/EXTRA RESOLUTION |
| 13/08/0813 August 2008 | NOT OF INCR IN NOM CAP |
| 13/08/0813 August 2008 | UPDATED MEM AND ARTS |
| 17/07/0817 July 2008 | SPECIAL/EXTRA RESOLUTION |
| 04/04/074 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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