LINTON DEVELOPMENT MANAGEMENT 3 LTD

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Company Documents

DateDescription
25/04/2525 April 2025 Total exemption full accounts made up to 2024-11-30

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07/02/257 February 2025 Confirmation statement made on 2025-02-02 with updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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29/08/2429 August 2024 Total exemption full accounts made up to 2023-11-30

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30/07/2430 July 2024 Director's details changed for Mr Gary Mark Linton on 2024-06-01

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30/07/2430 July 2024 Change of details for Mr Gary Mark Linton as a person with significant control on 2024-06-01

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16/02/2416 February 2024 Confirmation statement made on 2024-02-02 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-11-30

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23/02/2323 February 2023 Confirmation statement made on 2023-02-02 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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28/02/2228 February 2022 Confirmation statement made on 2022-02-02 with no updates

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07/02/227 February 2022 Secretary's details changed for Mr Brian Fenn on 2022-02-01

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07/02/227 February 2022 Change of details for Mr Gary Mark Linton as a person with significant control on 2022-02-01

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07/02/227 February 2022 Director's details changed for Mr Gary Mark Linton on 2022-02-01

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07/02/227 February 2022 Director's details changed for Mr Gary Mark Linton on 2022-02-01

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07/02/227 February 2022 Secretary's details changed for Mr Joshua Baron on 2022-02-01

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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02/07/212 July 2021 Registered office address changed from 8 Headfort Place London SW1X 7DH England to The Maple Building 39/51 Highgate Road London NW5 1RT on 2021-07-02

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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02/09/202 September 2020 30/11/19 TOTAL EXEMPTION FULL

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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25/06/1925 June 2019 30/11/18 TOTAL EXEMPTION FULL

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES

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03/01/183 January 2018 30/11/17 TOTAL EXEMPTION FULL

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES

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01/09/171 September 2017 Annual accounts small company total exemption made up to 30 November 2016

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12/04/1712 April 2017 APPOINTMENT TERMINATED, DIRECTOR JACK LINTON

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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09/03/169 March 2016 REGISTERED OFFICE CHANGED ON 09/03/2016 FROM C/O LINTON GROUP 14 BASIL STREET LONDON SW3 1AJ UNITED KINGDOM

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27/11/1527 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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