LINBROOK LIMITED

Company number 03600412 ·

Active

92 filings

Date Filing
5 Aug 2026 Notification of Carole Elizabeth Macfarquhar as a person with significant control on 2024-03-11 · 2 pages View document
28 Jul 2026 Confirmation statement made on 2026-07-20 with updates · 5 pages View document
17 Jun 2026 Cessation of Caroline Lucille Caughey as a person with significant control on 2024-03-11 · 1 page View document
17 Jun 2026 Notification of Dorothy Dinah Garrett as a person with significant control on 2024-03-11 · 2 pages View document
17 Jun 2026 Notification of Brian Vincent Caughey as a person with significant control on 2024-03-11 · 2 pages View document
31 Mar 2026 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
14 Oct 2025 Statement of capital following an allotment of shares on 2024-03-11 · 3 pages View document
17 Sep 2025 Confirmation statement made on 2025-07-20 with updates · 5 pages View document
31 Jul 2025 Termination of appointment of Dyer & Co Services Limited as a secretary on 2025-07-18 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
7 Aug 2024 Confirmation statement made on 2024-07-20 with updates · 5 pages View document
11 Apr 2024 Termination of appointment of Carolyn Lucille Caughey as a director on 2024-03-11 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
9 Feb 2024 Appointment of Mr Brian Vincent Caughey as a director on 2024-02-06 · 2 pages View document
15 Aug 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
3 Aug 2023 Confirmation statement made on 2023-07-20 with updates · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
3 Mar 2023 Satisfaction of charge 4 in full · 1 page View document
3 Mar 2023 Satisfaction of charge 1 in full · 2 pages View document
3 Mar 2023 Satisfaction of charge 2 in full · 2 pages View document
3 Mar 2023 Satisfaction of charge 5 in full · 2 pages View document
2 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 11 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
3 Aug 2021 Confirmation statement made on 2021-07-20 with updates · 5 pages View document
26 Jul 2021 Total exemption full accounts made up to 2021-03-31 · 11 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
28 Jul 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES View document
7 Jul 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
22 Oct 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 View document
29 Aug 2019 31/03/19 TOTAL EXEMPTION FULL View document
9 Aug 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
2 Aug 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Jul 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
6 Nov 2017 31/03/17 UNAUDITED ABRIDGED View document
8 Aug 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
14 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
5 Aug 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES View document
10 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Jul 2015 Annual return made up to 20 July 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
20 Nov 2014 31/03/14 TOTAL EXEMPTION FULL View document
30 Jul 2014 Annual return made up to 20 July 2014 with full list of shareholders View document
12 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
19 Aug 2013 Annual return made up to 20 July 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
25 Oct 2012 31/03/12 TOTAL EXEMPTION FULL View document
1 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN LUCILLE CAUGHEY / 01/08/2012 View document
26 Jul 2012 Annual return made up to 20 July 2012 with full list of shareholders View document
11 Oct 2011 31/03/11 TOTAL EXEMPTION FULL View document
27 Sep 2011 Annual return made up to 20 July 2011 with full list of shareholders View document
16 Nov 2010 31/03/10 TOTAL EXEMPTION FULL View document
13 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN LUCILLE CAUGHEY / 20/07/2010 View document
13 Aug 2010 APPOINTMENT TERMINATED, SECRETARY GAVIN POWER View document
13 Aug 2010 Annual return made up to 20 July 2010 with full list of shareholders View document
13 Aug 2010 CORPORATE SECRETARY APPOINTED DYER & CO SERVICES LIMITED View document
15 Oct 2009 31/03/09 TOTAL EXEMPTION FULL View document
4 Aug 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS View document
3 Dec 2008 31/03/08 TOTAL EXEMPTION FULL View document
12 Sep 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS View document
5 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
3 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
18 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jul 2007 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS View document
21 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
4 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
4 Aug 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS View document
17 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
15 Aug 2005 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS View document
23 Aug 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
10 Aug 2004 RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS View document
24 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
17 Jul 2003 RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS View document
9 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
26 Jul 2002 RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS View document
12 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
7 Aug 2001 RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS View document
27 Nov 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
17 Aug 2000 REGISTERED OFFICE CHANGED ON 17/08/00 View document
17 Aug 2000 PARTICULARS OF MORTGAGE/CHARGE View document
17 Aug 2000 PARTICULARS OF MORTGAGE/CHARGE View document
17 Aug 2000 PARTICULARS OF MORTGAGE/CHARGE View document
17 Aug 2000 RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS View document
21 Jan 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
1 Aug 1999 RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS View document
21 Feb 1999 ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99 View document
24 Jul 1998 SECRETARY RESIGNED View document
24 Jul 1998 NEW SECRETARY APPOINTED View document
20 Jul 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document