LINFIELD INDUSTRIES LIMITED

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Company Documents

DateDescription
06/11/246 November 2024 Director's details changed for Mr Simon John Mackinnon on 2024-11-04

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06/11/246 November 2024 Director's details changed for Mrs Mary Song Mackinnon on 2024-11-04

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05/11/245 November 2024 Change of details for Mrs Mary Song Mackinnon as a person with significant control on 2024-11-04

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05/11/245 November 2024 Confirmation statement made on 2024-11-04 with no updates

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05/11/245 November 2024 Change of details for Mr Simon John Mackinnon as a person with significant control on 2024-11-04

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Micro company accounts made up to 2023-09-30

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14/11/2314 November 2023 Confirmation statement made on 2023-11-04 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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12/07/2312 July 2023 Micro company accounts made up to 2022-09-30

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14/11/2214 November 2022 Confirmation statement made on 2022-11-04 with no updates

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17/11/2117 November 2021 Confirmation statement made on 2021-11-04 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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07/07/217 July 2021 Change of share class name or designation

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23/06/2123 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/06/2025 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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12/05/2012 May 2020 PSC'S CHANGE OF PARTICULARS / SIMON JOHN MACKINNON / 01/05/2020

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12/05/2012 May 2020 DIRECTOR APPOINTED MRS MARY SONG MACKINNON

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12/05/2012 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN MACKINNON / 01/05/2020

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12/05/2012 May 2020 PSC'S CHANGE OF PARTICULARS / MRS MARY SONG MACKINNON / 01/05/2020

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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14/06/1914 June 2019 CURRSHO FROM 30/11/2019 TO 30/09/2019

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14/06/1914 June 2019 REGISTERED OFFICE CHANGED ON 14/06/2019 FROM CAPITAL OFFICE KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM

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03/06/193 June 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS

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04/05/194 May 2019 PSC'S CHANGE OF PARTICULARS / SIMON JOHN MACKINNON / 18/03/2019

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04/05/194 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY SONG MACKINNON

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02/05/192 May 2019 18/03/19 STATEMENT OF CAPITAL GBP 202

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02/05/192 May 2019 18/03/19 STATEMENT OF CAPITAL GBP 200

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05/11/185 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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