LINDEN DEVON LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 19/03/2519 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 05/02/255 February 2025 | Appointment of Mr Adam Thomas Daniels as a director on 2025-02-03 |
| 27/01/2527 January 2025 | Termination of appointment of Earl Sibley as a director on 2024-12-31 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 30/03/2430 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 12/01/2412 January 2024 | Appointment of Timothy Charles Lawlor as a director on 2024-01-12 |
| 04/01/244 January 2024 | Termination of appointment of Keith Bryan Carnegie as a director on 2023-12-31 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 17/02/2317 February 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 10/07/2110 July 2021 | Accounts for a dormant company made up to 2020-06-30 |
| 02/07/212 July 2021 | Appointment of Vistry Secretary Limited as a secretary on 2021-06-25 |
| 02/07/212 July 2021 | Termination of appointment of Martin Trevor Digby Palmer as a secretary on 2021-06-25 |
| 29/05/2029 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 10/01/2010 January 2020 | SECRETARY APPOINTED MR MARTIN TREVOR DIGBY PALMER |
| 09/01/209 January 2020 | DIRECTOR APPOINTED MR KEITH BRYAN CARNEGIE |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, SECRETARY GALLIFORD TRY SECRETARIAT SERVICES LIMITED |
| 09/01/209 January 2020 | DIRECTOR APPOINTED MR EARL SIBLEY |
| 09/01/209 January 2020 | REGISTERED OFFICE CHANGED ON 09/01/2020 FROM COWLEY BUSINESS PARK COWLEY UXBRIDGE MIDDLESEX UB8 2AL |
| 20/12/1920 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD HAMMOND / 12/12/2019 |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DUXBURY |
| 09/04/199 April 2019 | DIRECTOR APPOINTED MRS JACQUELINE CHALMERS |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 07/03/197 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MR ANDREW JAMES DUXBURY |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DEACON |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES |
| 06/04/186 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PALMER |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DOUGLAS |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDEN LIMITED |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 21/03/1721 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 12/09/1612 September 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAYMAN |
| 12/09/1612 September 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CAWSE |
| 24/06/1624 June 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 01/06/161 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN STAFFORD DEACON / 20/09/2013 |
| 05/05/165 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JASON KNIGHT |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GREGSON LOCKE |
| 06/07/156 July 2015 | DIRECTOR APPOINTED MR ANDREW RICHARD HAMMOND |
| 02/07/152 July 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 13/03/1513 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 26/06/1426 June 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 16/04/1416 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 27/12/1327 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUTTON |
| 03/07/133 July 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 25/02/1325 February 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN BAKER |
| 09/07/129 July 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 04/07/124 July 2012 | DIRECTOR APPOINTED MR NIGEL JOHN PALMER |
| 05/03/125 March 2012 | CORPORATE SECRETARY APPOINTED GALLIFORD TRY SECRETARIAT SERVICES LIMITED |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD BARRACLOUGH |
| 09/02/129 February 2012 | DIRECTOR APPOINTED MR BRIAN STAFFORD DEACON |
| 19/01/1219 January 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 11/08/1111 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FOLEY |
| 27/06/1127 June 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 31/03/1131 March 2011 | COMPANY NAME CHANGED GERALD WOOD HOMES LIMITED CERTIFICATE ISSUED ON 31/03/11 |
| 31/03/1131 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED MR JASON KNIGHT |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LANE |
| 08/12/108 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED MR GREGSON HORACE LOCKE |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ERNEST CAWSE / 24/06/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL FOLEY / 24/06/2010 |
| 25/06/1025 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD BARRACLOUGH / 24/06/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN DOUGLAS / 24/06/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BAKER / 24/06/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HAYMAN / 24/06/2010 |
| 25/06/1025 June 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID TILMAN |
| 14/12/0914 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | ADOPT ARTICLES 26/05/2009 |
| 28/04/0928 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 09/03/099 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CAWSE / 01/08/2008 |
| 26/01/0926 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BAKER / 22/01/2009 |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID SEATON |
| 29/08/0829 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BAKER / 21/08/2008 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 17/12/0717 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/076 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 01/06/071 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/04/0710 April 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0715 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/03/0715 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/03/0710 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/03/0710 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/02/0726 February 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/02/0712 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 14/09/0614 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0614 September 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0519 April 2005 | SECRETARY RESIGNED |
| 01/03/051 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/0525 February 2005 | DIRECTOR RESIGNED |
| 04/02/054 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/0519 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/0430 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 09/07/049 July 2004 | DIRECTOR RESIGNED |
| 09/07/049 July 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/046 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0426 January 2004 | DIRECTOR RESIGNED |
| 13/11/0313 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 16/07/0316 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0316 July 2003 | NEW DIRECTOR APPOINTED |
| 16/07/0316 July 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 07/05/037 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/037 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/037 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/032 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0325 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/033 March 2003 | AUDITOR'S RESIGNATION |
| 08/02/038 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 12/11/0212 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/028 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/028 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/028 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/028 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/028 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/028 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/028 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/028 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/0222 July 2002 | NEW DIRECTOR APPOINTED |
| 22/07/0222 July 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 25/04/0225 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0223 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
| 17/08/0117 August 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 03/08/013 August 2001 | REGISTERED OFFICE CHANGED ON 03/08/01 FROM: COWLEY BUSINESS PARK COWLEY UXBRIDGE MIDDLESEX UB8 2AL |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 21/06/0121 June 2001 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01 |
| 29/05/0129 May 2001 | NEW SECRETARY APPOINTED |
| 29/05/0129 May 2001 | REGISTERED OFFICE CHANGED ON 29/05/01 FROM: 4 MARINE PARADE DAWLISH DEVON EX7 9DJ |
| 29/05/0129 May 2001 | SECRETARY RESIGNED |
| 30/03/0130 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/0130 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/0114 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/005 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0029 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 10/08/0010 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0024 July 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0012 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0028 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0012 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/0012 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/0012 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/0012 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/005 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/005 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/005 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/003 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/006 January 2000 | COMPANY NAME CHANGED STONETREE LIMITED CERTIFICATE ISSUED ON 07/01/00 |
| 05/01/005 January 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | DIRECTOR RESIGNED |
| 19/11/9919 November 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 07/10/997 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/997 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/991 September 1999 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 30/04/99 |
| 02/07/992 July 1999 | RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9919 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9813 July 1998 | NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | SECRETARY RESIGNED |
| 13/07/9813 July 1998 | DIRECTOR RESIGNED |
| 13/07/9813 July 1998 | NEW SECRETARY APPOINTED |
| 30/06/9830 June 1998 | REGISTERED OFFICE CHANGED ON 30/06/98 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 24/06/9824 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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