LINTHWAITE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Appointment of Mrs Samantha Jane Merrick as a secretary on 2025-07-11 |
| 24/07/2524 July 2025 New | Termination of appointment of Francis Edward Gittus as a secretary on 2025-07-11 |
| 24/07/2524 July 2025 New | Termination of appointment of Francis Edward Gittus as a director on 2025-07-11 |
| 24/07/2524 July 2025 New | Appointment of Mrs Samantha Jane Merrick as a director on 2025-07-11 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-11-29 with no updates |
| 14/08/2414 August 2024 | Director's details changed for Mr David Raymond Merrick on 2024-08-14 |
| 11/06/2411 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 10/07/2310 July 2023 | Second filing of Confirmation Statement dated 2021-11-29 |
| 20/06/2320 June 2023 | Second filing of Confirmation Statement dated 2016-11-29 |
| 14/06/2314 June 2023 | Cessation of David Raymond Merrick as a person with significant control on 2023-06-13 |
| 14/06/2314 June 2023 | Notification of Linthwaite Topco Limited as a person with significant control on 2023-06-13 |
| 10/06/2310 June 2023 | Group of companies' accounts made up to 2022-12-31 |
| 08/06/238 June 2023 | Second filing of the annual return made up to 2015-11-29 |
| 08/06/238 June 2023 | Second filing of the annual return made up to 2014-11-29 |
| 08/06/238 June 2023 | Second filing of the annual return made up to 2012-11-29 |
| 08/06/238 June 2023 | Second filing of the annual return made up to 2013-11-29 |
| 08/06/238 June 2023 | Second filing of the annual return made up to 2014-11-29 |
| 24/05/2324 May 2023 | Change of share class name or designation |
| 17/05/2317 May 2023 | Statement of capital following an allotment of shares on 2011-12-06 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-11-29 with no updates |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 02/07/212 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 13/12/1613 December 2016 | 29/11/16 Statement of Capital gbp 5000 |
| 02/12/152 December 2015 | Annual return made up to 2015-11-29 with full list of shareholders |
| 01/12/141 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 01/12/141 December 2014 | Annual return made up to 2014-11-29 with full list of shareholders |
| 31/07/1431 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 05/12/135 December 2013 | Annual return made up to 2013-11-29 with full list of shareholders |
| 05/12/135 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 25/06/1325 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 25/03/1325 March 2013 | PREVEXT FROM 30/11/2012 TO 31/12/2012 |
| 30/11/1230 November 2012 | Annual return made up to 2012-11-29 with full list of shareholders |
| 30/11/1230 November 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 09/05/129 May 2012 | VARYING SHARE RIGHTS AND NAMES |
| 06/02/126 February 2012 | COMPANY NAME CHANGED LINTHWAITE LEDBURY LIMITED CERTIFICATE ISSUED ON 06/02/12 |
| 06/02/126 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/11/1129 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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