LINKS INVESTMENT HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 21/08/2521 August 2025 New | |
| 21/08/2521 August 2025 New | |
| 21/08/2521 August 2025 New | |
| 07/10/247 October 2024 | |
| 07/10/247 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-14 with no updates |
| 16/05/2416 May 2024 | Director's details changed for Mr Richard Tuplin on 2024-05-15 |
| 07/11/237 November 2023 | Registered office address changed from Hexagon House Grimbald Crag Close St James Business Park Knaresborough North Yorkshire HG5 8PJ United Kingdom to 2nd Floor the Hamlet Hornbeam Park Harrogate HG2 8RE on 2023-11-07 |
| 07/11/237 November 2023 | Change of details for Ethos Partner Holdings Limited as a person with significant control on 2023-10-31 |
| 22/09/2322 September 2023 | |
| 22/09/2322 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 22/09/2322 September 2023 | |
| 22/09/2322 September 2023 | |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-14 with no updates |
| 20/06/2320 June 2023 | Appointment of Mr James Yeandle as a director on 2023-06-04 |
| 15/06/2315 June 2023 | Termination of appointment of Christopher David Shortland as a director on 2023-06-04 |
| 17/04/2317 April 2023 | Secretary's details changed for Callidus Secretaries Limited on 2023-04-03 |
| 09/11/229 November 2022 | Consolidation of shares on 2022-01-01 |
| 15/12/2115 December 2021 | Director's details changed for Mr Christopher David Shortland on 2021-12-14 |
| 21/07/2121 July 2021 | Termination of appointment of Christopher Travers as a director on 2021-07-20 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-07-01 with updates |
| 15/07/2015 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108541890001 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 03/09/193 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/07/1929 July 2019 | ARTICLES OF ASSOCIATION |
| 29/07/1929 July 2019 | ALTER ARTICLES 07/06/2019 |
| 10/07/1910 July 2019 | ALTER ARTICLES 07/06/2019 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES |
| 03/07/193 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 108541890001 |
| 29/03/1929 March 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALLIDUS SECRETARIES LIMITED / 01/04/2018 |
| 07/03/197 March 2019 | PSC'S CHANGE OF PARTICULARS / BROKER NETWORK PARTNER HOLDINGS LIMITED / 20/02/2019 |
| 01/11/181 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD DREW / 31/10/2018 |
| 06/10/186 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 17/01/1817 January 2018 | 08/12/17 STATEMENT OF CAPITAL GBP 13031285.26 |
| 02/01/182 January 2018 | 08/12/17 STATEMENT OF CAPITAL GBP 5230110.00 |
| 02/01/182 January 2018 | ADOPT ARTICLES 08/12/2017 |
| 22/12/1722 December 2017 | CORPORATE SECRETARY APPOINTED CALLIDUS SECRETARIES LIMITED |
| 15/12/1715 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER TRAVER / 08/12/2017 |
| 15/12/1715 December 2017 | DIRECTOR APPOINTED MR CHRISTOPHER TRAVER |
| 12/07/1712 July 2017 | CURRSHO FROM 31/07/2018 TO 31/12/2017 |
| 06/07/176 July 2017 | 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