THE LINNEYS MANAGEMENT LIMITED

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Company Documents

DateDescription
16/05/2516 May 2025 Micro company accounts made up to 2024-11-30

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

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27/09/2427 September 2024 Confirmation statement made on 2024-09-27 with no updates

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

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02/10/232 October 2023 Confirmation statement made on 2023-09-29 with no updates

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17/05/2317 May 2023 Micro company accounts made up to 2022-11-30

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

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29/09/2229 September 2022 Confirmation statement made on 2022-09-29 with updates

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18/09/2218 September 2022 Registered office address changed from C/O Linneys Management 22 Sandringham Drive Poynton Stockport Cheshire SK12 1JQ to 16 Kilmory Fold Glossop Derbyshire SK13 7PH on 2022-09-18

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11/05/2211 May 2022 Micro company accounts made up to 2021-11-30

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11/05/2211 May 2022 Confirmation statement made on 2022-05-11 with updates

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

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11/05/2111 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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11/05/2111 May 2021 CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES

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05/02/215 February 2021 DIRECTOR APPOINTED MRS BELINDA JANE KING

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05/02/215 February 2021 APPOINTMENT TERMINATED, DIRECTOR BRENDA KINGHAN

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

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12/05/2012 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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

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17/05/1917 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES

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14/05/1814 May 2018 APPOINTMENT TERMINATED, DIRECTOR HANNAH MULLALLY

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14/05/1814 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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15/05/1715 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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13/05/1613 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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13/05/1613 May 2016 Annual return made up to 11 May 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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11/05/1511 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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11/05/1511 May 2015 Annual return made up to 11 May 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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13/05/1413 May 2014 Annual return made up to 11 May 2014 with full list of shareholders

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13/05/1413 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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13/05/1313 May 2013 Annual return made up to 11 May 2013 with full list of shareholders

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13/05/1313 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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11/05/1211 May 2012 DIRECTOR APPOINTED MRS BRENDA KINGHAN

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11/05/1211 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT SMITH / 11/05/2012

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11/05/1211 May 2012 Annual return made up to 11 May 2012 with full list of shareholders

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10/05/1210 May 2012 APPOINTMENT TERMINATED, DIRECTOR BRENDA KINGHAN

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10/05/1210 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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10/05/1210 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KINGHAN / 01/05/2012

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01/05/121 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KINGHAN / 01/05/2012

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01/08/111 August 2011 Annual return made up to 20 May 2011 with full list of shareholders

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01/08/111 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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29/07/1129 July 2011 REGISTERED OFFICE CHANGED ON 29/07/2011 FROM 32 CHESTER ROAD POYNTON STOCKPORT CHESHIRE SK12 1EU

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22/11/1022 November 2010 SECRETARY'S CHANGE OF PARTICULARS / ALBERT SMITH / 22/11/2010

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LAWSON / 20/05/2010

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02/06/102 June 2010 Annual return made up to 20 May 2010 with full list of shareholders

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / HANNAH MULLALLY / 20/05/2010

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KINGHAN / 20/05/2010

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALBERT SMITH / 20/05/2010

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29/05/1029 May 2010 Annual accounts small company total exemption made up to 30 November 2009

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06/06/096 June 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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04/06/094 June 2009 Annual accounts small company total exemption made up to 30 November 2008

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07/02/097 February 2009 SECRETARY APPOINTED ALBERT SMITH

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27/01/0927 January 2009 REGISTERED OFFICE CHANGED ON 27/01/2009 FROM 5 THE HEATHERS GREAT MOOR STOCKPORT CHESHIRE SK2 7JX

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27/01/0927 January 2009 APPOINTMENT TERMINATED SECRETARY WILLIAM KINGHAN

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26/06/0826 June 2008 Annual accounts small company total exemption made up to 30 November 2007

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17/06/0817 June 2008 RETURN MADE UP TO 20/05/08; CHANGE OF MEMBERS

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13/05/0813 May 2008 APPOINTMENT TERMINATED DIRECTOR SAMANTHA JACKSON

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13/05/0813 May 2008 DIRECTOR APPOINTED ALBERT SMITH

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02/12/072 December 2007 DIRECTOR RESIGNED

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02/12/072 December 2007 NEW DIRECTOR APPOINTED

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11/06/0711 June 2007 RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS

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11/06/0711 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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14/06/0614 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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14/06/0614 June 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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14/06/0514 June 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS

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14/06/0514 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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27/09/0427 September 2004 DIRECTOR RESIGNED

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27/09/0427 September 2004 NEW DIRECTOR APPOINTED

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27/05/0427 May 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS

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27/05/0427 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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13/06/0313 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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04/06/034 June 2003 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS

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02/03/032 March 2003 DIRECTOR RESIGNED

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02/03/032 March 2003 NEW DIRECTOR APPOINTED

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27/05/0227 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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27/05/0227 May 2002 RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS

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11/06/0111 June 2001 RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS

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11/06/0111 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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10/01/0110 January 2001 NEW DIRECTOR APPOINTED

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10/01/0110 January 2001 DIRECTOR RESIGNED

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30/05/0030 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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30/05/0030 May 2000 RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS

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30/11/9930 November 1999 DIRECTOR RESIGNED

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30/11/9930 November 1999 NEW DIRECTOR APPOINTED

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13/08/9913 August 1999 NEW DIRECTOR APPOINTED

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13/08/9913 August 1999 DIRECTOR RESIGNED

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21/07/9921 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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03/06/993 June 1999 RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS

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17/08/9817 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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21/05/9821 May 1998 RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS

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17/11/9717 November 1997 NEW DIRECTOR APPOINTED

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14/11/9714 November 1997 DIRECTOR RESIGNED

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28/05/9728 May 1997 RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS

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27/03/9727 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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18/03/9718 March 1997 ACC. REF. DATE EXTENDED FROM 31/05/96 TO 30/11/96

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27/06/9627 June 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/06/9627 June 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/06/9614 June 1996 RETURN MADE UP TO 20/05/96; CHANGE OF MEMBERS

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14/06/9614 June 1996 NEW DIRECTOR APPOINTED

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14/06/9614 June 1996 NEW DIRECTOR APPOINTED

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19/03/9619 March 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95

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01/03/961 March 1996 EXEMPTION FROM APPOINTING AUDITORS 24/01/96

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11/01/9611 January 1996 REGISTERED OFFICE CHANGED ON 11/01/96 FROM: BANK CHAMBERRS MARKET PLACE STOCKPORT CHESHIRE SK1 1UN

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12/12/9512 December 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/09/9521 September 1995 RETURN MADE UP TO 20/05/95; FULL LIST OF MEMBERS

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22/03/9522 March 1995 DIRECTOR RESIGNED

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25/05/9425 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/05/9420 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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