LINDEN DEVON LIMITED
Company number 03586768 · Monitor this company
202 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Termination of appointment of Adam Thomas Daniels as a director on 2026-08-01 · 1 page | View document |
| 25 Jul 2026 | Appointment of Mr Phil Mchugh as a director on 2026-07-17 · 2 pages | View document |
| 24 Apr 2026 | Accounts for a dormant company made up to 2025-06-30 · 9 pages | View document |
| 9 Apr 2026 | Confirmation statement made on 2026-04-05 with no updates · 3 pages | View document |
| 17 Apr 2025 | Confirmation statement made on 2025-04-05 with no updates · 3 pages | View document |
| 19 Mar 2025 | Accounts for a dormant company made up to 2024-06-30 · 9 pages | View document |
| 5 Feb 2025 | Appointment of Mr Adam Thomas Daniels as a director on 2025-02-03 · 2 pages | View document |
| 27 Jan 2025 | Termination of appointment of Earl Sibley as a director on 2024-12-31 · 1 page | View document |
| 5 Apr 2024 | Confirmation statement made on 2024-04-05 with no updates · 3 pages | View document |
| 30 Mar 2024 | Accounts for a dormant company made up to 2023-06-30 · 9 pages | View document |
| 12 Jan 2024 | Appointment of Timothy Charles Lawlor as a director on 2024-01-12 · 2 pages | View document |
| 4 Jan 2024 | Termination of appointment of Keith Bryan Carnegie as a director on 2023-12-31 · 1 page | View document |
| 5 Apr 2023 | Confirmation statement made on 2023-04-05 with no updates · 3 pages | View document |
| 17 Feb 2023 | Accounts for a dormant company made up to 2022-06-30 · 9 pages | View document |
| 10 Jul 2021 | Accounts for a dormant company made up to 2020-06-30 · 9 pages | View document |
| 2 Jul 2021 | Appointment of Vistry Secretary Limited as a secretary on 2021-06-25 · 2 pages | View document |
| 2 Jul 2021 | Termination of appointment of Martin Trevor Digby Palmer as a secretary on 2021-06-25 · 1 page | View document |
| 29 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 17 Apr 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES | View document |
| 10 Jan 2020 | SECRETARY APPOINTED MR MARTIN TREVOR DIGBY PALMER | View document |
| 9 Jan 2020 | DIRECTOR APPOINTED MR EARL SIBLEY | View document |
| 9 Jan 2020 | DIRECTOR APPOINTED MR KEITH BRYAN CARNEGIE | View document |
| 9 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY GALLIFORD TRY SECRETARIAT SERVICES LIMITED | View document |
| 9 Jan 2020 | REGISTERED OFFICE CHANGED ON 09/01/2020 FROM COWLEY BUSINESS PARK COWLEY UXBRIDGE MIDDLESEX UB8 2AL | View document |
| 20 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD HAMMOND / 12/12/2019 | View document |
| 9 Apr 2019 | DIRECTOR APPOINTED MRS JACQUELINE CHALMERS | View document |
| 9 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DUXBURY | View document |
| 5 Apr 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES | View document |
| 7 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 2 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DEACON | View document |
| 2 Jul 2018 | DIRECTOR APPOINTED MR ANDREW JAMES DUXBURY | View document |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES | View document |
| 6 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 5 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PALMER | View document |
| 2 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DOUGLAS | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDEN LIMITED | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | View document |
| 21 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 12 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAYMAN | View document |
| 12 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CAWSE | View document |
| 24 Jun 2016 | Annual return made up to 24 June 2016 with full list of shareholders | View document |
| 1 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN STAFFORD DEACON / 20/09/2013 | View document |
| 5 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 6 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR JASON KNIGHT | View document |
| 6 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR GREGSON LOCKE | View document |
| 6 Jul 2015 | DIRECTOR APPOINTED MR ANDREW RICHARD HAMMOND | View document |
| 2 Jul 2015 | Annual return made up to 24 June 2015 with full list of shareholders | View document |
| 13 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 26 Jun 2014 | Annual return made up to 24 June 2014 with full list of shareholders | View document |
| 16 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | View document |
| 27 Dec 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 10 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUTTON | View document |
| 3 Jul 2013 | Annual return made up to 24 June 2013 with full list of shareholders | View document |
| 25 Feb 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 3 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN BAKER | View document |
| 9 Jul 2012 | Annual return made up to 24 June 2012 with full list of shareholders | View document |
| 4 Jul 2012 | DIRECTOR APPOINTED MR NIGEL JOHN PALMER | View document |
| 5 Mar 2012 | CORPORATE SECRETARY APPOINTED GALLIFORD TRY SECRETARIAT SERVICES LIMITED | View document |
| 1 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD BARRACLOUGH | View document |
| 9 Feb 2012 | DIRECTOR APPOINTED MR BRIAN STAFFORD DEACON | View document |
| 19 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 11 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 | View document |
| 29 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FOLEY | View document |
| 27 Jun 2011 | Annual return made up to 24 June 2011 with full list of shareholders | View document |
| 31 Mar 2011 | COMPANY NAME CHANGED GERALD WOOD HOMES LIMITED CERTIFICATE ISSUED ON 31/03/11 | View document |
| 31 Mar 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 17 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LANE | View document |
| 17 Jan 2011 | DIRECTOR APPOINTED MR JASON KNIGHT | View document |
| 8 Dec 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 19 Aug 2010 | DIRECTOR APPOINTED MR GREGSON HORACE LOCKE | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BAKER / 24/06/2010 | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL FOLEY / 24/06/2010 | View document |
| 25 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD BARRACLOUGH / 24/06/2010 | View document |
| 25 Jun 2010 | Annual return made up to 24 June 2010 with full list of shareholders | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN DOUGLAS / 24/06/2010 | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ERNEST CAWSE / 24/06/2010 | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HAYMAN / 24/06/2010 | View document |
| 20 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 | View document |
| 13 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID TILMAN | View document |
| 14 Dec 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 25 Jun 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | View document |
| 8 Jun 2009 | ADOPT ARTICLES 26/05/2009 | View document |
| 28 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 9 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CAWSE / 01/08/2008 | View document |
| 26 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BAKER / 22/01/2009 | View document |
| 2 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID SEATON | View document |
| 29 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BAKER / 21/08/2008 | View document |
| 16 Jul 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | View document |
| 6 Feb 2008 | DIRECTOR RESIGNED | View document |
| 17 Dec 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 26 Jul 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | View document |
| 17 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jun 2007 | DIRECTOR RESIGNED | View document |
| 12 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2007 | DIRECTOR RESIGNED | View document |
| 1 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 Mar 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 Mar 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 Mar 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 26 Feb 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 12 Feb 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 14 Sep 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | View document |
| 14 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 14 Jul 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | View document |
| 27 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Apr 2005 | SECRETARY RESIGNED | View document |
| 1 Mar 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Feb 2005 | DIRECTOR RESIGNED | View document |
| 4 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jan 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 9 Jul 2004 | DIRECTOR RESIGNED | View document |
| 9 Jul 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | View document |
| 6 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jan 2004 | DIRECTOR RESIGNED | View document |
| 13 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 16 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jul 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | View document |
| 17 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 8 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 12 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jul 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS | View document |
| 22 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 25 Apr 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2001 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 17 Aug 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS | View document |
| 3 Aug 2001 | REGISTERED OFFICE CHANGED ON 03/08/01 FROM: COWLEY BUSINESS PARK COWLEY UXBRIDGE MIDDLESEX UB8 2AL | View document |
| 25 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2001 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01 | View document |
| 29 May 2001 | REGISTERED OFFICE CHANGED ON 29/05/01 FROM: 4 MARINE PARADE DAWLISH DEVON EX7 9DJ | View document |
| 29 May 2001 | SECRETARY RESIGNED | View document |
| 29 May 2001 | NEW SECRETARY APPOINTED | View document |
| 30 Mar 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Mar 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 10 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS | View document |
| 6 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Feb 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Feb 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Feb 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 2000 | COMPANY NAME CHANGED STONETREE LIMITED CERTIFICATE ISSUED ON 07/01/00 | View document |
| 5 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2000 | DIRECTOR RESIGNED | View document |
| 19 Nov 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 7 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Sep 1999 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 30/04/99 | View document |
| 2 Jul 1999 | RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS | View document |
| 19 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1998 | DIRECTOR RESIGNED | View document |
| 13 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 13 Jul 1998 | SECRETARY RESIGNED | View document |
| 30 Jun 1998 | REGISTERED OFFICE CHANGED ON 30/06/98 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR | View document |
| 24 Jun 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |