LINKFIELD PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 07/01/257 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/01/245 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 03/04/233 April 2023 | Appointment of Mr Nathaniel Ouadia Samlem Fattal as a director on 2023-04-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 11/01/2311 January 2023 | Appointment of Mr Louis Latif Samuel Fattal as a director on 2022-12-31 |
| 04/01/234 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 05/01/225 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/03/219 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 16/01/2116 January 2021 | DIRECTOR APPOINTED MR ANDREW CHARLES BACON |
| 05/01/215 January 2021 | CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES |
| 02/10/202 October 2020 | DIRECTOR APPOINTED MRS HILDA HIKMET |
| 07/09/207 September 2020 | DIRECTOR APPOINTED MR EMIL HASKEL FATTAL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 27/12/1927 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 14/12/1814 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 02/01/182 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/02/172 February 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 18/03/1618 March 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/03/169 March 2016 | DISS40 (DISS40(SOAD)) |
| 08/03/168 March 2016 | FIRST GAZETTE |
| 08/03/168 March 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 14/01/1514 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 14/01/1514 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NABIL HASKAL FATTAL / 14/01/2015 |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID METCALFE |
| 18/12/1418 December 2014 | SECRETARY APPOINTED MR ANDREW CHARLES BACON |
| 28/02/1428 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027772640015 |
| 14/01/1414 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/12/133 December 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 09/10/139 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 09/10/139 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 09/10/139 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 09/10/139 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 09/10/139 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 09/10/139 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 09/01/139 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/05/123 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 30/03/1230 March 2012 | 18/11/11 STATEMENT OF CAPITAL GBP 99.6 |
| 30/03/1230 March 2012 | CURRSHO FROM 31/07/2012 TO 31/03/2012 |
| 05/01/125 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 05/05/115 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 05/01/115 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 28/01/1028 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 30/03/0830 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 29/03/0829 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/03/0829 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 28/03/0828 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 28/03/0828 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 28/03/0828 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/03/0828 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 05/01/08; NO CHANGE OF MEMBERS |
| 08/06/078 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 01/02/071 February 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 11/05/0611 May 2006 | REGISTERED OFFICE CHANGED ON 11/05/06 FROM: 49 BREWER STREET LONDON W1F 9UG |
| 11/01/0611 January 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/0427 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/0427 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/0427 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0426 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 01/06/031 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/014 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 25/05/0125 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0125 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0116 January 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS |
| 01/07/991 July 1999 | ALTER MEM AND ARTS 23/06/99 |
| 29/06/9929 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9929 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9926 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9918 January 1999 | RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS |
| 30/11/9830 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 26/11/9826 November 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/07/99 |
| 07/10/987 October 1998 | RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS |
| 07/10/987 October 1998 | RETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS |
| 03/12/973 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 18/04/9718 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/974 March 1997 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 21/06/9621 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9621 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9619 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9618 January 1996 | RETURN MADE UP TO 05/01/96; NO CHANGE OF MEMBERS |
| 08/12/958 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9527 November 1995 | REGISTERED OFFICE CHANGED ON 27/11/95 FROM: PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY |
| 27/11/9527 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 16/02/9516 February 1995 | REGISTERED OFFICE CHANGED ON 16/02/95 FROM: PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON LONDON N12 8LY |
| 16/02/9516 February 1995 | RETURN MADE UP TO 05/01/95; NO CHANGE OF MEMBERS |
| 16/02/9516 February 1995 | REGISTERED OFFICE CHANGED ON 16/02/95 |
| 29/03/9429 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 |
| 29/03/9429 March 1994 | EXEMPTION FROM APPOINTING AUDITORS 31/01/94 |
| 10/03/9410 March 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 10/03/9410 March 1994 | NEW DIRECTOR APPOINTED |
| 10/03/9410 March 1994 | NEW SECRETARY APPOINTED |
| 02/02/932 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/02/932 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/935 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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