LINTSBROOK DEVELOPMENTS LIMITED

Company Documents

Date	Description
23/10/2423 October 2024	Confirmation statement made on 2024-10-23 with no updates View Document
24/09/2424 September 2024	Accounts for a dormant company made up to 2023-12-31 View Document
08/08/248 August 2024	Director's details changed for Mr Harry Swales on 2024-08-07 View Document
30/01/2430 January 2024	Termination of appointment of Duncan James Salvesen as a director on 2023-12-31 View Document
24/10/2324 October 2023	Confirmation statement made on 2023-10-23 with no updates View Document
05/10/235 October 2023	Appointment of Mr Harry Swales as a director on 2023-10-05 View Document
21/07/2321 July 2023	Director's details changed for Mr Andrew Richard Giblin on 2023-07-21 View Document
23/06/2323 June 2023	Accounts for a dormant company made up to 2022-12-31 View Document
24/10/2224 October 2022	Confirmation statement made on 2022-10-23 with no updates View Document
09/02/229 February 2022	Termination of appointment of Alan Jay Leibowitz as a director on 2022-01-18 View Document
01/11/211 November 2021	Confirmation statement made on 2021-10-23 with updates View Document
10/07/2010 July 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
04/02/204 February 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 View Document
01/11/191 November 2019	CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES View Document
17/06/1917 June 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
16/01/1916 January 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DORRINGTON ESTATES LIMITED View Document
16/01/1916 January 2019	CESSATION OF HIGHCROFT ESTATES LIMITED AS A PSC View Document
30/10/1830 October 2018	CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES View Document
09/05/189 May 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
30/10/1730 October 2017	CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES View Document
13/04/1713 April 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
01/11/161 November 2016	CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES View Document
21/06/1621 June 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
05/11/155 November 2015	Annual return made up to 23 October 2015 with full list of shareholders View Document
13/04/1513 April 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
19/12/1419 December 2014	ADOPT ARTICLES 24/11/2014 View Document
05/12/145 December 2014	REGISTRATION OF A CHARGE / CHARGE CODE 006561800024 View Document
05/11/145 November 2014	Annual return made up to 23 October 2014 with full list of shareholders View Document
28/03/1428 March 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
02/12/132 December 2013	STATEMENT OF COMPANY'S OBJECTS View Document
14/11/1314 November 2013	Annual return made up to 23 October 2013 with full list of shareholders View Document
18/09/1318 September 2013	APPOINTMENT TERMINATED, DIRECTOR PHILIP WADE View Document
15/03/1315 March 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
28/01/1328 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAY LEIBOWITZ / 22/01/2013 View Document
08/11/128 November 2012	Annual return made up to 23 October 2012 with full list of shareholders View Document
07/06/127 June 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
02/11/112 November 2011	Annual return made up to 23 October 2011 with full list of shareholders View Document
07/06/117 June 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
19/11/1019 November 2010	Annual return made up to 23 October 2010 with full list of shareholders View Document
29/06/1029 June 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
09/06/109 June 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 View Document
10/02/1010 February 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
15/12/0915 December 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 View Document
09/11/099 November 2009	Annual return made up to 23 October 2009 with full list of shareholders View Document
09/11/099 November 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HANOVER MANAGEMENT SERVICES LIMITED / 23/10/2009 View Document
08/10/098 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JAMES SALVESEN / 01/10/2009 View Document
07/10/097 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK KENNEDY / 01/10/2009 View Document
07/10/097 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN WADE / 01/10/2009 View Document
07/10/097 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MOROSS / 01/10/2009 View Document
07/10/097 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LEIBOWITZ / 01/10/2009 View Document
06/03/096 March 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
10/11/0810 November 2008	SECRETARY'S CHANGE OF PARTICULARS / HANOVER MANAGEMENT SERVICES LIMITED / 22/10/2008 View Document
10/11/0810 November 2008	LOCATION OF REGISTER OF MEMBERS View Document
10/11/0810 November 2008	REGISTERED OFFICE CHANGED ON 10/11/2008 FROM 16 HANS ROAD LONDON SW3 1RS View Document
10/11/0810 November 2008	RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS View Document
10/11/0810 November 2008	LOCATION OF DEBENTURE REGISTER View Document
15/10/0815 October 2008	SECTION 175 01/10/2008 View Document
14/02/0814 February 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
01/12/071 December 2007	NEW DIRECTOR APPOINTED View Document
29/10/0729 October 2007	RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS View Document
19/03/0719 March 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
20/02/0720 February 2007	DIRECTOR'S PARTICULARS CHANGED View Document
07/11/067 November 2006	RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS View Document
07/11/067 November 2006	FACILITY LETTER 23/10/06 View Document
12/06/0612 June 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
01/03/061 March 2006	DIRECTOR'S PARTICULARS CHANGED View Document
17/11/0517 November 2005	RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS View Document
12/04/0512 April 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
23/11/0423 November 2004	RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS View Document

13/10/0413 October 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
10/12/0310 December 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
10/11/0310 November 2003	RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS View Document
15/08/0315 August 2003	DIRECTOR'S PARTICULARS CHANGED View Document
05/08/035 August 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
26/11/0226 November 2002	RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS View Document
10/07/0210 July 2002	DIRECTOR'S PARTICULARS CHANGED View Document
14/06/0214 June 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
21/11/0121 November 2001	RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS View Document
20/09/0120 September 2001	DIRECTOR'S PARTICULARS CHANGED View Document
24/07/0124 July 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
30/05/0130 May 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
07/04/017 April 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
22/11/0022 November 2000	NEW DIRECTOR APPOINTED View Document
23/10/0023 October 2000	RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS View Document
04/07/004 July 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
15/11/9915 November 1999	RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS View Document
08/06/998 June 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
20/11/9820 November 1998	RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS View Document
27/05/9827 May 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
20/11/9720 November 1997	RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS View Document
29/06/9729 June 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
19/06/9719 June 1997	DIRECTOR RESIGNED View Document
23/05/9723 May 1997	NEW DIRECTOR APPOINTED View Document
14/04/9714 April 1997	DIRECTOR RESIGNED View Document
02/02/972 February 1997	DIRECTOR'S PARTICULARS CHANGED View Document
18/11/9618 November 1996	RETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS View Document
20/06/9620 June 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
26/10/9526 October 1995	RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS View Document
17/07/9517 July 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
02/03/952 March 1995	DIRECTOR RESIGNED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
05/12/945 December 1994	AUDITOR'S RESIGNATION View Document
10/11/9410 November 1994	NEW DIRECTOR APPOINTED View Document
10/11/9410 November 1994	NEW DIRECTOR APPOINTED View Document
14/10/9414 October 1994	RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS View Document
15/07/9415 July 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
11/11/9311 November 1993	RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS View Document
14/10/9314 October 1993	S386 DISP APP AUDS 30/09/93 View Document
21/09/9321 September 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
21/07/9321 July 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
08/11/928 November 1992	RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS View Document
17/09/9217 September 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
28/11/9128 November 1991	RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS View Document
21/10/9121 October 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
10/07/9110 July 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
20/03/9120 March 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
18/12/9018 December 1990	RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS View Document
18/09/9018 September 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
07/06/907 June 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
30/04/9030 April 1990	DIRECTOR RESIGNED View Document
08/03/908 March 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
08/03/908 March 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
08/03/908 March 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
08/03/908 March 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
08/03/908 March 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
19/12/8919 December 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
19/12/8919 December 1989	RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS View Document
05/09/895 September 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
09/11/889 November 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
09/11/889 November 1988	RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS View Document
19/11/8719 November 1987	AUDITOR'S RESIGNATION View Document
05/11/875 November 1987	RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS View Document
05/11/875 November 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
06/10/876 October 1987	DIRECTOR RESIGNED View Document
11/08/8711 August 1987	NEW DIRECTOR APPOINTED View Document
21/10/8621 October 1986	RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS View Document
21/10/8621 October 1986	FULL ACCOUNTS MADE UP TO 31/12/85 View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company