LINTFIELD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-04-12 with no updates |
| 16/10/2416 October 2024 | Unaudited abridged accounts made up to 2024-01-31 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 19/10/2319 October 2023 | Unaudited abridged accounts made up to 2023-01-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-23 with no updates |
| 28/10/2228 October 2022 | Unaudited abridged accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-23 with no updates |
| 26/10/2126 October 2021 | Unaudited abridged accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES |
| 16/10/1916 October 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 08/10/198 October 2019 | 07/10/19 STATEMENT OF CAPITAL GBP 1110000 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 24/10/1824 October 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 18/10/1718 October 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HEESOM |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 18/12/1518 December 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 03/08/153 August 2015 | DIRECTOR APPOINTED MS SUSAN JOY LARGE |
| 24/11/1424 November 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 03/12/133 December 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 04/12/124 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 04/12/124 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / VENETIA LIBERTY MARGAUX HEESOM / 01/08/2012 |
| 10/10/1210 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 09/08/129 August 2012 | COMPANY NAME CHANGED LINTFIELD CAPITAL LIMITED CERTIFICATE ISSUED ON 09/08/12 |
| 25/01/1225 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JOY LARGE / 15/11/2011 |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY MARY DOBIE HEESOM / 15/11/2011 |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD NICHOLAS HEESOM / 15/11/2011 |
| 25/01/1225 January 2012 | Annual return made up to 23 November 2011 with full list of shareholders |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD HEESOM / 15/11/2011 |
| 07/10/117 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 18/05/1118 May 2011 | COMPANY NAME CHANGED LINTFIELD LIMITED CERTIFICATE ISSUED ON 18/05/11 |
| 18/05/1118 May 2011 | DIRECTOR APPOINTED VENETIA LIBERTY MARGAUX HEESOM |
| 18/05/1118 May 2011 | DIRECTOR APPOINTED MR ROBERT DUDLEY CHARLES HEESOM |
| 11/01/1111 January 2011 | Annual return made up to 23 November 2010 with full list of shareholders |
| 13/08/1013 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY MARY DOBIE HEESOM / 03/12/2009 |
| 03/12/093 December 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD HEESOM / 03/12/2009 |
| 09/10/099 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 03/07/093 July 2009 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM IMPERIAL BUILDINGS VICTORIA ROAD HORLEY SURREY RH6 7PZ |
| 12/03/0912 March 2009 | SECTION 519 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED WENDY MARY DOBIE HEESOM |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED JOHN RICHARD HEESOM |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED EDWARD NICHOLAS HEESOM |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN LARGE |
| 01/12/081 December 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 20/06/0720 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 05/12/055 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 31/12/0331 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 28/11/0328 November 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 11/07/0211 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/0224 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0120 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0130 November 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0112 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 27/09/0127 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/0120 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/0112 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0028 November 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | REGISTERED OFFICE CHANGED ON 26/09/00 FROM: 5 ALDERMARY ROAD BROMLEY BR1 3PH |
| 21/09/0021 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 04/01/004 January 2000 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | DIRECTOR RESIGNED |
| 30/09/9930 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 13/03/9913 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9826 November 1998 | RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS |
| 08/10/988 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 19/12/9719 December 1997 | RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS |
| 11/11/9711 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 04/06/974 June 1997 | SECRETARY RESIGNED |
| 07/05/977 May 1997 | NEW SECRETARY APPOINTED |
| 11/02/9711 February 1997 | AUDITOR'S RESIGNATION |
| 24/01/9724 January 1997 | NC INC ALREADY ADJUSTED 29/01/96 |
| 24/01/9724 January 1997 | £ NC 100/10000 29/01/ |
| 09/01/979 January 1997 | RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS |
| 22/11/9622 November 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 05/08/965 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9616 February 1996 | NEW DIRECTOR APPOINTED |
| 24/01/9624 January 1996 | RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS |
| 24/01/9624 January 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/01/9616 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/10/9516 October 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 30/11/9430 November 1994 | RETURN MADE UP TO 23/11/94; FULL LIST OF MEMBERS |
| 30/11/9430 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9430 November 1994 | NEW DIRECTOR APPOINTED |
| 19/08/9419 August 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 28/01/9428 January 1994 | RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS |
| 13/07/9313 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 08/01/938 January 1993 | REGISTERED OFFICE CHANGED ON 08/01/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP |
| 08/01/938 January 1993 | NEW SECRETARY APPOINTED |
| 08/01/938 January 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/9223 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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