LINTON FIELDS LIMITED

Company Documents

DateDescription
23/02/2523 February 2025 Micro company accounts made up to 2024-03-31

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29/10/2429 October 2024 Confirmation statement made on 2024-10-21 with updates

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22/10/2422 October 2024 Appointment of Dr Philippa Yvonne Burns as a director on 2024-10-19

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20/10/2420 October 2024 Appointment of Mr Ewan David Edward Adams as a director on 2024-10-19

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/12/2331 December 2023 Confirmation statement made on 2023-10-21 with no updates

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31/12/2331 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/11/228 November 2022 Confirmation statement made on 2022-10-21 with no updates

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21/10/2221 October 2022 Cessation of Barnaby Rix as a person with significant control on 2022-10-20

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21/10/2221 October 2022 Termination of appointment of Barnaby Rix as a director on 2022-10-20

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/12/2124 December 2021 Micro company accounts made up to 2021-03-31

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01/11/211 November 2021 Confirmation statement made on 2021-10-21 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/03/2119 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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02/11/202 November 2020 CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/12/1928 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES

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21/04/1921 April 2019 REGISTERED OFFICE CHANGED ON 21/04/2019 FROM KINGSTON BARNS BOURN ROAD KINGSTON CAMBRIDGE CAMBRIDGESHIRE CB23 2NP

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/02/1926 February 2019 DIRECTOR APPOINTED MR BARNABY RIX

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26/02/1926 February 2019 DIRECTOR APPOINTED MR ALAN SANDERS

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26/02/1926 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARNABY RIX

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26/02/1926 February 2019 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DISS

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26/02/1926 February 2019 APPOINTMENT TERMINATED, DIRECTOR MARTIN JACKSON

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26/02/1926 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN SANDERS

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26/02/1926 February 2019 DIRECTOR APPOINTED DR STEWART ALAN ADCOCK

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26/02/1926 February 2019 CESSATION OF MARTIN JACKSON AS A PSC

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26/02/1926 February 2019 CESSATION OF NICHOLAS JOHN DISS AS A PSC

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26/02/1926 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEWART ALAN ADCOCK

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES

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14/11/1814 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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10/01/1810 January 2018 DISS40 (DISS40(SOAD))

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09/01/189 January 2018 FIRST GAZETTE

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES

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16/08/1716 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES

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08/10/168 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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15/12/1515 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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09/11/159 November 2015 21/10/15 NO MEMBER LIST

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28/10/1428 October 2014 21/10/14 NO MEMBER LIST

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30/06/1430 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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29/10/1329 October 2013 21/10/13 NO MEMBER LIST

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11/06/1311 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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29/04/1329 April 2013 PREVEXT FROM 31/10/2012 TO 31/03/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/10/1222 October 2012 21/10/12 NO MEMBER LIST

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08/10/128 October 2012 31/10/11 TOTAL EXEMPTION FULL

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25/10/1125 October 2011 21/10/11 NO MEMBER LIST

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20/07/1120 July 2011 31/10/10 TOTAL EXEMPTION FULL

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25/11/1025 November 2010 21/10/10 NO MEMBER LIST

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21/10/0921 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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