LININGS & HOSES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Appointment of Mr Cade Ashby Galvin as a director on 2025-08-21 |
| 22/08/2522 August 2025 New | Change of details for Alliance Automotive Uk Limited as a person with significant control on 2024-12-31 |
| 14/08/2514 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 04/08/254 August 2025 New | Confirmation statement made on 2025-07-30 with no updates |
| 24/09/2424 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 27/07/2327 July 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 12/05/2312 May 2023 | Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT on 2023-05-12 |
| 07/11/227 November 2022 | Current accounting period extended from 2022-09-30 to 2022-12-31 |
| 27/01/2227 January 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-30 with no updates |
| 22/02/2122 February 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 10/02/2010 February 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 11/06/1911 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES |
| 27/07/1827 July 2018 | CESSATION OF NEIL DAVID SMEDLEY AS A PSC |
| 27/07/1827 July 2018 | CESSATION OF STUART MARTIN SMEDLEY AS A PSC |
| 27/07/1827 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL DAVID SMEDLEY |
| 27/07/1827 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART MARTIN SMEDLEY |
| 11/06/1811 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 15/06/1715 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 13/08/1513 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 21/08/1421 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 09/07/149 July 2014 | 23/06/14 STATEMENT OF CAPITAL GBP 806 |
| 09/07/149 July 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SMEDLEY |
| 06/03/146 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 14/08/1314 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 21/01/1321 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 08/08/128 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 08/08/128 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MARTIN SMEDLEY / 01/11/2011 |
| 08/08/128 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL KEMPA / 01/11/2011 |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 08/08/118 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL KEMPA / 01/01/2010 |
| 04/08/104 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MARTIN SMEDLEY / 01/01/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SMEDLEY / 01/01/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID SMEDLEY / 01/01/2010 |
| 04/03/104 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 06/08/096 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 17/08/0717 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0717 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 17/08/0717 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/02/0726 February 2007 | £ IC 887/882 22/01/07 £ SR 5@1=5 |
| 22/11/0622 November 2006 | REGISTERED OFFICE CHANGED ON 22/11/06 FROM: C/O LOCKETT LOVEDAY MCMAHON 4 OXFORD COURT MANCHESTER M2 3WQ |
| 18/11/0618 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/062 November 2006 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/09/07 |
| 17/10/0617 October 2006 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM: 3RD AVENUE RADNOR PARK TRADING ESTATE CONGLETON CHESHIRE CW12 4XJ |
| 16/10/0616 October 2006 | £ NC 100/1000 28/09/0 |
| 16/10/0616 October 2006 | NC INC ALREADY ADJUSTED 28/09/06 |
| 16/10/0616 October 2006 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
| 13/10/0613 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0629 September 2006 | COMPANY NAME CHANGED PANESAR LTD CERTIFICATE ISSUED ON 29/09/06 |
| 15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
| 15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
| 15/09/0615 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
| 05/09/065 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/067 August 2006 | SECRETARY RESIGNED |
| 07/08/067 August 2006 | DIRECTOR RESIGNED |
| 31/07/0631 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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