LINKFIELD PLACE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Confirmation statement made on 2025-08-10 with no updates |
| 26/03/2526 March 2025 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-26 |
| 26/03/2526 March 2025 | Director's details changed for Mrs Clare Lousie Shelton on 2025-03-26 |
| 17/03/2517 March 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/12/2412 December 2024 | Micro company accounts made up to 2023-12-31 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-10 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 24/03/2324 March 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/06/212 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 02/06/202 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 23/04/1923 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/08/1829 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/11/1721 November 2017 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD |
| 21/11/1721 November 2017 | REGISTERED OFFICE CHANGED ON 21/11/2017 FROM THE GEORGIAN HOUSE 37 BELL STREET REIGATE SURREY RH2 7AG ENGLAND |
| 21/11/1721 November 2017 | APPOINTMENT TERMINATED, SECRETARY GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/07/1628 July 2016 | REGISTERED OFFICE CHANGED ON 28/07/2016 FROM 37 BELL STREET REIGATE SURREY RH2 7AG |
| 27/07/1627 July 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED / 01/05/2016 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 12/07/1612 July 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/07/1523 July 2015 | 13/07/15 NO MEMBER LIST |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MRS CLARE LOUSIE SHELTON |
| 14/05/1514 May 2015 | CORPORATE SECRETARY APPOINTED GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL FAIRBROTHER |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/07/1414 July 2014 | 13/07/14 NO MEMBER LIST |
| 01/07/141 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE NOURSE |
| 18/09/1318 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 15/07/1315 July 2013 | 13/07/13 NO MEMBER LIST |
| 19/09/1219 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 13/07/1213 July 2012 | 13/07/12 NO MEMBER LIST |
| 20/09/1120 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 18/07/1118 July 2011 | 13/07/11 NO MEMBER LIST |
| 18/07/1118 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY FAIRBROTHER / 13/07/2011 |
| 25/09/1025 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE WINIFRED NOURSE / 13/07/2010 |
| 15/07/1015 July 2010 | 13/07/10 NO MEMBER LIST |
| 15/07/0915 July 2009 | ANNUAL RETURN MADE UP TO 13/07/09 |
| 07/07/097 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 27/08/0827 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 14/07/0814 July 2008 | ANNUAL RETURN MADE UP TO 13/07/08 |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL KELLEHER |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | ANNUAL RETURN MADE UP TO 13/07/07 |
| 04/06/074 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/07/0617 July 2006 | ANNUAL RETURN MADE UP TO 13/07/06 |
| 13/04/0613 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/12/0516 December 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 19/07/0519 July 2005 | ANNUAL RETURN MADE UP TO 13/07/05 |
| 31/03/0531 March 2005 | SECRETARY RESIGNED |
| 31/03/0531 March 2005 | REGISTERED OFFICE CHANGED ON 31/03/05 FROM: EMMERTON HOUSE 16 BELL STREET REIGATE SURREY RH2 7BG |
| 31/03/0531 March 2005 | NEW SECRETARY APPOINTED |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | DIRECTOR RESIGNED |
| 13/08/0413 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/08/049 August 2004 | REGISTERED OFFICE CHANGED ON 09/08/04 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL |
| 09/08/049 August 2004 | NEW DIRECTOR APPOINTED |
| 09/08/049 August 2004 | NEW SECRETARY APPOINTED |
| 13/07/0413 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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