LINLEY & SIMPSON GROUP LIMITED

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Company Documents

DateDescription
10/03/2510 March 2025 Confirmation statement made on 2025-03-08 with no updates

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18/12/2418 December 2024 Termination of appointment of David William Linley as a director on 2024-12-12

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14/11/2414 November 2024 Total exemption full accounts made up to 2023-12-31

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30/10/2430 October 2024

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30/10/2430 October 2024

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30/10/2430 October 2024

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01/05/241 May 2024 Registration of charge 087611920015, created on 2024-04-29

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08/03/248 March 2024 Change of details for Linley & Simpson Holdings Limited as a person with significant control on 2024-03-08

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08/03/248 March 2024 Confirmation statement made on 2024-03-08 with updates

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06/11/236 November 2023 Confirmation statement made on 2023-11-04 with no updates

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25/10/2325 October 2023

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25/10/2325 October 2023

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25/10/2325 October 2023

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25/10/2325 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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13/10/2313 October 2023 Registration of charge 087611920014, created on 2023-10-10

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29/09/2329 September 2023 Termination of appointment of Nicholas David Simpson as a director on 2023-09-25

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27/09/2327 September 2023 Registration of charge 087611920013, created on 2023-09-25

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18/07/2318 July 2023 Registered office address changed from Troy Mills Troy Road Horsforth Leeds LS18 5GN England to 70 st. Mary Axe London EC3A 8BE on 2023-07-18

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17/07/2317 July 2023 Appointment of Mr Ian Ronald Sutherland as a director on 2023-07-05

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10/05/2310 May 2023 Registration of charge 087611920012, created on 2023-05-05

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10/11/2210 November 2022 Confirmation statement made on 2022-11-04 with updates

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24/09/2224 September 2022

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24/09/2224 September 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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24/09/2224 September 2022

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24/09/2224 September 2022

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10/11/2110 November 2021 Confirmation statement made on 2021-11-04 with no updates

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08/11/218 November 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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08/11/218 November 2021

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21/10/2121 October 2021 Registration of charge 087611920010, created on 2021-10-14

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20/10/2120 October 2021

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20/10/2120 October 2021

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30/12/1430 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087611920002

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30/12/1430 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087611920003

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08/12/148 December 2014 Annual return made up to 4 November 2014 with full list of shareholders

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03/10/143 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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29/09/1429 September 2014 PREVSHO FROM 30/11/2014 TO 31/12/2013

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28/03/1428 March 2014 ADOPT ARTICLES 26/03/2014

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28/03/1428 March 2014 SUB-DIVISION
26/03/14

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08/02/148 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087611920001

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09/01/149 January 2014 ARTICLES OF ASSOCIATION

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28/11/1328 November 2013 VARYING SHARE RIGHTS AND NAMES

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04/11/134 November 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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