LINFOOT DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/10/2418 October 2024 | Appointment of a voluntary liquidator |
| 18/10/2418 October 2024 | Declaration of solvency |
| 18/10/2418 October 2024 | Registered office address changed from The Manor House Great Alne Warwickshire B49 6HR to Leonard Curtis House, Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 2024-10-18 |
| 18/10/2418 October 2024 | Resolutions |
| 25/09/2425 September 2024 | Satisfaction of charge 1 in full |
| 23/09/2423 September 2024 | Termination of appointment of Ellen Theresa Linfoot as a secretary on 2024-09-19 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-07-24 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/01/242 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 23/08/2323 August 2023 | Termination of appointment of Ellen Theresa Linfoot as a director on 2023-08-23 |
| 24/07/2324 July 2023 | Cessation of Ellen Theresa Linfoot as a person with significant control on 2023-06-28 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-24 with updates |
| 24/07/2324 July 2023 | Change of details for Mrs Claire Helen Linfoot Mclean as a person with significant control on 2023-06-28 |
| 08/06/238 June 2023 | Previous accounting period extended from 2022-09-30 to 2023-03-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 18/11/2218 November 2022 | Second filing of Confirmation Statement dated 2020-05-10 |
| 21/05/2221 May 2022 | Confirmation statement made on 2022-05-10 with no updates |
| 10/05/2210 May 2022 | Total exemption full accounts made up to 2021-09-30 |
| 04/07/214 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 02/07/202 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 21/05/2021 May 2020 | Confirmation statement made on 2020-05-10 with updates |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES |
| 22/03/2022 March 2020 | PSC'S CHANGE OF PARTICULARS / MRS CLAIRE HELEN LINFOOT MCLEAN / 28/01/2020 |
| 09/03/209 March 2020 | ARTICLES OF ASSOCIATION |
| 09/03/209 March 2020 | ALTER ARTICLES 23/01/2020 |
| 09/03/209 March 2020 | 28/01/2020 |
| 09/03/209 March 2020 | 28/01/20 STATEMENT OF CAPITAL GBP 199 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 16/05/1916 May 2019 | CESSATION OF KENNETH LINFOOT AS A PSC |
| 10/04/1910 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 22/08/1822 August 2018 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LINFOOT |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 10/04/1810 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 17/06/1717 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 25/05/1625 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 04/05/164 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 29/05/1529 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 22/05/1422 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 11/03/1411 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 21/05/1321 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 14/05/1314 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 24/05/1224 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 17/05/1217 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 07/06/117 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 20/05/1120 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 20/05/1120 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE HELEN LINFOOT MCLEAN / 20/07/2010 |
| 02/09/102 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/06/1024 June 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE HELEN LINFOOT MCLEAN / 10/05/2010 |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 29/03/1029 March 2010 | DIRECTOR APPOINTED MRS CLAIRE HELEN LINFOOT MCLEAN |
| 11/03/1011 March 2010 | PREVEXT FROM 30/06/2009 TO 30/09/2009 |
| 18/09/0918 September 2009 | COMPANY NAME CHANGED LINFOOT COUNTRY HOMES LIMITED CERTIFICATE ISSUED ON 20/09/09 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 25/05/0725 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | COMPANY NAME CHANGED OAKBORNE LIMITED CERTIFICATE ISSUED ON 07/02/05 |
| 15/11/0415 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 03/06/043 June 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 17/05/0317 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 12/06/0112 June 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 17/05/0017 May 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 13/05/9913 May 1999 | RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS |
| 05/11/985 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 24/05/9824 May 1998 | RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS |
| 01/10/971 October 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 18/07/9718 July 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/06/97 |
| 16/06/9716 June 1997 | RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS |
| 31/05/9631 May 1996 | DIRECTOR RESIGNED |
| 22/05/9622 May 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/05/9622 May 1996 | RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS |
| 16/06/9516 June 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 18/05/9518 May 1995 | RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS |
| 29/07/9429 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 27/05/9427 May 1994 | RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS |
| 06/09/936 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 27/05/9327 May 1993 | RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS |
| 14/01/9314 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 28/05/9228 May 1992 | RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS |
| 09/10/919 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 14/06/9114 June 1991 | RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS |
| 06/11/906 November 1990 | REGISTERED OFFICE CHANGED ON 06/11/90 FROM: 3 TENNYSON AVENUE FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS |
| 06/11/906 November 1990 | RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS |
| 17/10/9017 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 14/08/8914 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 14/06/8914 June 1989 | NEW DIRECTOR APPOINTED |
| 11/10/8811 October 1988 | NEW SECRETARY APPOINTED |
| 11/10/8811 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/09/889 September 1988 | ALTER MEM AND ARTS 170888 |
| 09/09/889 September 1988 | REGISTERED OFFICE CHANGED ON 09/09/88 FROM: RESEARCH HOUSE 104 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 09/09/889 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/05/8810 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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