LINKLATERS & ALLIANCE LIMITED

Company Documents

DateDescription
29/04/2529 April 2025 Director's details changed for Hackwood Directors Limited on 2025-04-07

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23/04/2523 April 2025 Confirmation statement made on 2025-04-10 with updates

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17/04/2517 April 2025 Change of details for Hackwood Nominees Limited as a person with significant control on 2025-04-15

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07/04/257 April 2025 Termination of appointment of Ldcs Process Agent Limited as a secretary on 2025-03-26

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07/04/257 April 2025 Appointment of Ldc Nominee Secretary Limited as a secretary on 2025-03-26

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07/04/257 April 2025 Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street, London EC2Y 8HQ to C/O Law Corporate Services Limited 8th Floor 100 Bishopsgate London EC2N 4AG on 2025-04-07

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28/01/2528 January 2025 Appointment of Paul Gareth Lewis as a director on 2025-01-27

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28/01/2528 January 2025 Appointment of Aedamar Ita Comiskey as a director on 2025-01-27

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27/01/2527 January 2025 Termination of appointment of Paul Alan Newcombe as a director on 2025-01-27

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16/01/2516 January 2025 Secretary's details changed for Hackwood Secretaries Limited on 2024-12-19

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02/01/252 January 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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05/12/245 December 2024 Cessation of Hackwood Secretaries Limited as a person with significant control on 2024-12-05

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05/12/245 December 2024 Notification of Hackwood Nominees Limited as a person with significant control on 2024-12-05

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22/04/2422 April 2024 Confirmation statement made on 2024-04-10 with no updates

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08/01/248 January 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/04/2313 April 2023 Confirmation statement made on 2023-04-10 with no updates

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05/01/235 January 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/01/225 January 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/02/2111 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/09/208 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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10/04/2010 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/05/1910 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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02/08/182 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/06/1715 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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18/05/1618 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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14/04/1614 April 2016 Annual return made up to 10 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/07/1521 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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21/04/1521 April 2015 Annual return made up to 10 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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20/08/1420 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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22/04/1422 April 2014 Annual return made up to 10 April 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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10/07/1310 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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26/04/1326 April 2013 Annual return made up to 10 April 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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14/05/1214 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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18/04/1218 April 2012 Annual return made up to 10 April 2012 with full list of shareholders

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21/06/1121 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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14/04/1114 April 2011 Annual return made up to 10 April 2011 with full list of shareholders

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23/09/1023 September 2010 STATEMENT OF COMPANY'S OBJECTS

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24/08/1024 August 2010 ADOPT ARTICLES 18/08/2010

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18/08/1018 August 2010 DIRECTOR APPOINTED PAUL ALAN NEWCOMBE

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22/04/1022 April 2010 Annual return made up to 10 April 2010 with full list of shareholders

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30/03/1030 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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28/09/0928 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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22/04/0922 April 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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15/04/0815 April 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS

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10/03/0810 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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20/06/0720 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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24/04/0724 April 2007 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS

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26/09/0626 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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25/04/0625 April 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS

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26/09/0526 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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31/05/0531 May 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS

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17/09/0417 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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20/04/0420 April 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS

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11/09/0311 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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23/08/0323 August 2003 RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS

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09/09/029 September 2002 RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS

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08/09/028 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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31/07/0131 July 2001 RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS

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28/01/0128 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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23/08/0023 August 2000 RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS

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10/01/0010 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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13/08/9913 August 1999 RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS

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02/08/992 August 1999 S366A DISP HOLDING AGM 14/07/99

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28/10/9828 October 1998 ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99

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03/08/983 August 1998 COMPANY NAME CHANGED HACKREMCO (NO.1374) LIMITED CERTIFICATE ISSUED ON 03/08/98

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27/07/9827 July 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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