LINKHAVEN LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Total exemption full accounts made up to 2024-04-29 |
| 22/04/2522 April 2025 | Termination of appointment of Philip Maurice Estry as a director on 2025-04-22 |
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-12 with no updates |
| 01/12/241 December 2024 | Satisfaction of charge 042325180011 in full |
| 01/12/241 December 2024 | Satisfaction of charge 042325180009 in full |
| 01/12/241 December 2024 | Satisfaction of charge 042325180012 in full |
| 01/12/241 December 2024 | Satisfaction of charge 042325180013 in full |
| 01/12/241 December 2024 | Satisfaction of charge 042325180014 in full |
| 01/12/241 December 2024 | Satisfaction of charge 042325180007 in full |
| 01/12/241 December 2024 | Satisfaction of charge 042325180006 in full |
| 01/12/241 December 2024 | Satisfaction of charge 042325180010 in full |
| 29/04/2429 April 2024 | Annual accounts for year ending 29 Apr 2024 |
| 19/03/2419 March 2024 | Total exemption full accounts made up to 2023-04-29 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 29/04/2329 April 2023 | Annual accounts for year ending 29 Apr 2023 |
| 04/04/234 April 2023 | Registration of charge 042325180014, created on 2023-03-29 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 11/11/2211 November 2022 | Total exemption full accounts made up to 2022-04-29 |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2021-04-29 |
| 29/04/2129 April 2021 | Annual accounts for year ending 29 Apr 2021 |
| 03/03/213 March 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 02/03/202 March 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 21/01/2021 January 2020 | PREVSHO FROM 30/04/2019 TO 29/04/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 27/12/1827 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 06/08/186 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042325180012 |
| 06/08/186 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042325180013 |
| 27/07/1827 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042325180011 |
| 27/07/1827 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042325180010 |
| 04/06/184 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042325180009 |
| 22/05/1822 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042325180008 |
| 10/05/1810 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042325180008 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 11/03/1811 March 2018 | CURREXT FROM 31/10/2017 TO 30/04/2018 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 28/07/1728 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 30/06/1730 June 2017 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR002164 |
| 30/06/1730 June 2017 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002164 |
| 30/06/1730 June 2017 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003210 |
| 30/06/1730 June 2017 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR002164 |
| 30/06/1730 June 2017 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR003210 |
| 30/06/1730 June 2017 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003210 |
| 02/06/172 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042325180006 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 02/06/172 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042325180007 |
| 01/06/171 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/05/1731 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 31/05/1731 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/05/1731 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/05/1731 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/02/1720 February 2017 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003210 |
| 20/02/1720 February 2017 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003210,PR002164 |
| 20/02/1720 February 2017 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR003210 |
| 20/02/1720 February 2017 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003210 |
| 20/02/1720 February 2017 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR003210,PR002164 |
| 20/02/1720 February 2017 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003210,PR002164 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 07/07/167 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 11/03/1611 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 03/08/153 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 09/03/159 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 10/03/1410 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 23/04/1323 April 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 24/10/1224 October 2012 | CURREXT FROM 30/06/2012 TO 31/10/2012 |
| 30/03/1230 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 07/03/127 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 13/06/1113 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 05/04/115 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 18/08/1018 August 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 22/03/1022 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 12/03/0912 March 2009 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM MOORS ANDREW MCCLUSKY & CO HALTON VIEW VILLAS 3-5 WILSON PATTEN STREET, WARRINGTON, CHESHIRE WA1 1PG |
| 24/06/0824 June 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 20/02/0820 February 2008 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 16/01/0716 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0614 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/062 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0631 July 2006 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: MOORES ANDREW MCCLUSKY & CO HALTON VIEW VILLAS 3-5 WILSON PATTEN STREET WARRINGTON WA1 1PG |
| 31/07/0631 July 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/068 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/063 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 20/09/0520 September 2005 | SECRETARY RESIGNED |
| 20/09/0520 September 2005 | NEW SECRETARY APPOINTED |
| 16/09/0516 September 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 25/01/0525 January 2005 | REGISTERED OFFICE CHANGED ON 25/01/05 FROM: 94 WILDERSPOOL CAUSWAY WARRINGTON CHESHIRE WA4 6PU |
| 15/06/0415 June 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 31/03/0331 March 2003 | NEW DIRECTOR APPOINTED |
| 31/03/0331 March 2003 | NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | REGISTERED OFFICE CHANGED ON 12/03/02 FROM: 69 WINDSOR ROAD PRESTWICH MANCHESTER M25 0DB |
| 26/10/0126 October 2001 | NEW SECRETARY APPOINTED |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 06/09/016 September 2001 | REGISTERED OFFICE CHANGED ON 06/09/01 FROM: 69 WINDSOR RD PRESTWICH MANCHESTER M25 0DB |
| 22/06/0122 June 2001 | REGISTERED OFFICE CHANGED ON 22/06/01 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER LANCASHIRE M7 4AS |
| 22/06/0122 June 2001 | DIRECTOR RESIGNED |
| 22/06/0122 June 2001 | SECRETARY RESIGNED |
| 12/06/0112 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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