LINZ PROPERTY LIMITED

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Company Documents

DateDescription
08/09/258 September 2025 NewAccounts for a dormant company made up to 2024-12-31

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16/06/2516 June 2025 Confirmation statement made on 2025-06-13 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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13/06/2413 June 2024 Confirmation statement made on 2024-06-13 with no updates

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09/02/249 February 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/09/234 September 2023 Accounts for a dormant company made up to 2022-12-31

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13/06/2313 June 2023 Confirmation statement made on 2023-06-13 with no updates

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05/06/235 June 2023 Change of details for Mr Michael Francis Siney as a person with significant control on 2023-06-02

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05/06/235 June 2023 Change of details for Mrs Phyllis Muriel Siney as a person with significant control on 2023-06-02

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/11/229 November 2022 Secretary's details changed for Mr Scott Christian Clayton on 2022-11-07

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09/11/229 November 2022 Director's details changed for Mr Scott Christian Clayton on 2022-11-07

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07/11/227 November 2022 Change of details for Mrs Phyllis Muriel Siney as a person with significant control on 2022-11-07

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07/11/227 November 2022 Change of details for Mr Michael Francis Siney as a person with significant control on 2022-11-07

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26/10/2226 October 2022 Register(s) moved to registered office address Renaissance Trust Pacific House 126 Dyke Road Brighton BN1 3TE

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25/10/2225 October 2022 Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB to Renaissance Trust Pacific House 126 Dyke Road Brighton BN1 3TE on 2022-10-25

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31/01/2231 January 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/06/2114 June 2021 Confirmation statement made on 2021-06-13 with no updates

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12/02/2112 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/12/2014 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES

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13/03/2013 March 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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13/03/2013 March 2020 SAIL ADDRESS CREATED

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12/03/2012 March 2020 PSC'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS SINEY / 12/03/2020

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12/03/2012 March 2020 SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT CHRISTIAN CLAYTON / 12/03/2020

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12/03/2012 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT CHRISTIAN CLAYTON / 12/03/2020

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12/03/2012 March 2020 PSC'S CHANGE OF PARTICULARS / MRS PHYLLIS MURIEL SINEY / 12/03/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS SINEY / 29/09/2019

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30/09/1930 September 2019 PSC'S CHANGE OF PARTICULARS / MRS PHYLLIS MURIEL SINEY / 29/09/2019

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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30/04/1930 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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13/06/1813 June 2018 APPOINTMENT TERMINATED, DIRECTOR ADL TWO LIMITED

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13/06/1813 June 2018 APPOINTMENT TERMINATED, DIRECTOR MARTYN RUSSELL

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13/06/1813 June 2018 DIRECTOR APPOINTED MR SCOTT CHRISTIAN CLAYTON

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES

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13/06/1813 June 2018 APPOINTMENT TERMINATED, SECRETARY FIDSEC LIMITED

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13/06/1813 June 2018 SECRETARY APPOINTED MR SCOTT CHRISTIAN CLAYTON

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13/06/1813 June 2018 APPOINTMENT TERMINATED, DIRECTOR ADL ONE LIMITED

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11/05/1811 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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20/03/1720 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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30/03/1630 March 2016 Annual return made up to 20 March 2016 with full list of shareholders

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18/02/1618 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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25/03/1525 March 2015 Annual return made up to 20 March 2015 with full list of shareholders

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23/02/1523 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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25/09/1425 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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26/03/1426 March 2014 Annual return made up to 20 March 2014 with full list of shareholders

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20/03/1320 March 2013 Annual return made up to 20 March 2013 with full list of shareholders

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13/03/1313 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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21/09/1221 September 2012 REGISTERED OFFICE CHANGED ON 21/09/2012 FROM STEYNINGS HOUSE, SUMMERLOCK APPROACH, SALISBURY WILTSHIRE SP2 7RJ

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20/03/1220 March 2012 Annual return made up to 20 March 2012 with full list of shareholders

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25/01/1225 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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22/03/1122 March 2011 Annual return made up to 20 March 2011 with full list of shareholders

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16/02/1116 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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29/03/1029 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDSEC LIMITED / 29/03/2010

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29/03/1029 March 2010 Annual return made up to 20 March 2010 with full list of shareholders

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29/03/1029 March 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ADL TWO LIMITED / 29/03/2010

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29/03/1029 March 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ADL ONE LIMITED / 29/03/2010

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08/02/108 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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26/06/0926 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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25/03/0925 March 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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25/09/0825 September 2008 DIRECTOR APPOINTED MARTYN ERIC RUSSELL

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14/04/0814 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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27/03/0827 March 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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27/03/0727 March 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS

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26/03/0726 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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21/03/0621 March 2006 REGISTERED OFFICE CHANGED ON 21/03/06 FROM: STEYNINGS HOUSE FISHERTON STREET SALISBURY WILTSHIRE SP2 7RJ

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21/03/0621 March 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS

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17/03/0617 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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20/05/0520 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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14/03/0514 March 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS

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01/10/041 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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13/03/0413 March 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS

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12/01/0412 January 2004 REGISTERED OFFICE CHANGED ON 12/01/04 FROM: CAMS HALL CAMS HILL FAREHAM HAMPSHIRE PO16 8AB

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27/10/0327 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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10/09/0310 September 2003 NEW DIRECTOR APPOINTED

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10/09/0310 September 2003 DIRECTOR RESIGNED

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20/03/0320 March 2003 RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS

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27/09/0227 September 2002 REGISTERED OFFICE CHANGED ON 27/09/02 FROM: ROOM 101 GRENVILLE COURT BRITWELL ROAD BURNHAM BUCKINGHAMSHIRE SL1 8DF

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13/09/0213 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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08/04/028 April 2002 RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS

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24/01/0224 January 2002 NEW DIRECTOR APPOINTED

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24/01/0224 January 2002 DIRECTOR RESIGNED

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08/10/018 October 2001 S386 DISP APP AUDS 28/09/01

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08/10/018 October 2001 S366A DISP HOLDING AGM 28/09/01

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08/10/018 October 2001 ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01

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19/07/0119 July 2001 DIRECTOR RESIGNED

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19/07/0119 July 2001 SECRETARY RESIGNED

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30/04/0130 April 2001 NEW SECRETARY APPOINTED

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30/04/0130 April 2001 NEW DIRECTOR APPOINTED

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30/04/0130 April 2001 NEW DIRECTOR APPOINTED

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26/04/0126 April 2001 REGISTERED OFFICE CHANGED ON 26/04/01 FROM: ROOM 101 GRENVILLE COURT BRITWELL ROAD BURNHAM BUCKINGHAMSHIRE SL1 8DF

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23/04/0123 April 2001 REGISTERED OFFICE CHANGED ON 23/04/01 FROM: 3RD FLOOR 45-47 CORNHILL LONDON EC3V 3PD

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20/03/0120 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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