LINKLATERS BUSINESS SERVICES HOLDINGS
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 30/12/2430 December 2024 | Secretary's details changed for Hackwood Secretaries Limited on 2024-12-19 |
| 30/12/2430 December 2024 | Secretary's details changed for Hackwood Secretaries Limited on 2024-12-19 |
| 04/12/244 December 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 18/10/2318 October 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 14/11/2214 November 2022 | Appointment of Hackwood Secretaries Limited as a secretary on 2022-11-01 |
| 01/11/221 November 2022 | Termination of appointment of Michael John Bennett as a secretary on 2022-10-31 |
| 01/10/221 October 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 07/02/227 February 2022 | Termination of appointment of Peter David Hickman as a director on 2022-02-07 |
| 07/02/227 February 2022 | Appointment of Christopher John Holt as a director on 2022-02-07 |
| 25/11/2125 November 2021 | Accounts for a dormant company made up to 2021-04-30 |
| 20/07/2120 July 2021 | Appointment of Paul Gareth Lewis as a director on 2021-07-16 |
| 16/07/2116 July 2021 | Termination of appointment of Gideon David Moore as a director on 2021-07-15 |
| 06/07/216 July 2021 | Appointment of Aedamar Ita Comiskey as a director on 2021-07-01 |
| 01/07/211 July 2021 | Termination of appointment of Charles Richard Jacobs as a director on 2021-06-30 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 09/01/209 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
| 16/01/1916 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 30/10/1730 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 30/11/1630 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 24/11/1624 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLIE RICHARD JACOBS / 29/09/2016 |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIOTT |
| 13/10/1613 October 2016 | DIRECTOR APPOINTED MR CHARLIE RICHARD JACOBS |
| 15/04/1615 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES |
| 30/11/1530 November 2015 | DIRECTOR APPOINTED GIDEON DAVID MOORE |
| 17/11/1517 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 21/04/1521 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 23/04/1423 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 23/01/1423 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 29/04/1329 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 18/04/1218 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 29/11/1129 November 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHEYNE |
| 06/10/116 October 2011 | DIRECTOR APPOINTED ROBERT JAMES ELLIOTT |
| 15/04/1115 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 17/03/1117 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON THOMPSON |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON THOMPSON |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID HICKMAN / 03/09/2010 |
| 06/05/106 May 2010 | CURREXT FROM 31/03/2011 TO 30/04/2011 |
| 02/03/102 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company