LINDEN WATES (WEST HAMPSTEAD) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Appointment of Sally Elizabeth Seabrook as a director on 2025-04-02 |
| 03/04/253 April 2025 | Termination of appointment of Darren Maddox as a director on 2024-10-17 |
| 03/04/253 April 2025 | Termination of appointment of Andrew James Norton as a director on 2025-01-07 |
| 03/04/253 April 2025 | Appointment of Mr Adam Thomas Daniels as a director on 2025-04-02 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-13 with no updates |
| 22/09/2422 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
| 17/07/2317 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-13 with no updates |
| 04/10/214 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 02/07/212 July 2021 | Termination of appointment of Martin Trevor Digby Palmer as a secretary on 2021-06-25 |
| 02/07/212 July 2021 | Appointment of Vistry Secretary Limited as a secretary on 2021-06-25 |
| 09/03/209 March 2020 | SECRETARY APPOINTED MR MARTIN TREVOR DIGBY PALMER |
| 09/03/209 March 2020 | DIRECTOR APPOINTED MR ANDREW RICHARD HAMMOND |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, SECRETARY GALLIFORD TRY SECRETARIAT SERVICES LIMITED |
| 06/03/206 March 2020 | REGISTERED OFFICE CHANGED ON 06/03/2020 FROM COWLEY BUSINESS PARK COWLEY UXBRIDGE MIDDLESEX UB8 2AL |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR ROBERTSON |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLA CHAPMAN |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LAUGHARNE |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEACH |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN |
| 06/03/206 March 2020 | DIRECTOR APPOINTED MS JACKIE CHALMERS |
| 06/03/206 March 2020 | DIRECTOR APPOINTED MR DARREN MADDOX |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 04/11/194 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SIMS |
| 06/10/196 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TOM NICHOLSON |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MR ALISTAIR JAMES ROBERTSON |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SHARON MARWICK |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 01/10/181 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/09/186 September 2018 | CORPORATE SECRETARY APPOINTED GALLIFORD TRY SECRETARIAT SERVICES LIMITED |
| 06/09/186 September 2018 | DIRECTOR APPOINTED NICHOLA CHAPMAN |
| 06/09/186 September 2018 | APPOINTMENT TERMINATED, SECRETARY SHARON MARWICK |
| 05/09/185 September 2018 | APPOINTMENT TERMINATED, DIRECTOR AMIE-LOUISE EMERY |
| 27/06/1827 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WATES GROUP LIMITED |
| 27/06/1827 June 2018 | CESSATION OF WATES DEVELOPMENTS LIMITED AS A PSC |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON PENDLEBURY |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MS AMIE-LOUISE EMERY |
| 26/06/1726 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN |
| 05/04/165 April 2016 | DIRECTOR APPOINTED MR DAVID OWEN ALLEN |
| 12/01/1612 January 2016 | DIRECTOR APPOINTED MR DAVID ANTHONY ALLEN |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES |
| 22/12/1522 December 2015 | Annual return made up to 18 December 2015 with full list of shareholders |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED MR NICHOLAS JAMES LAUGHARNE |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED NATALIE JANE FLINT |
| 23/10/1523 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN JARRETT |
| 23/10/1523 October 2015 | DIRECTOR APPOINTED MR DAVID ALEXANDER BOWEN |
| 09/09/159 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/08/154 August 2015 | DIRECTOR APPOINTED MR MARTIN GEOFFREY LEACH |
| 22/06/1522 June 2015 | DIRECTOR APPOINTED MR TOM MARSHALL NICHOLSON |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DARREN MADDOX |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED MR ADRIAN JUSTIN SIMS |
| 24/12/1424 December 2014 | Annual return made up to 18 December 2014 with full list of shareholders |
| 24/12/1424 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN EDWARD MADDOX / 24/12/2014 |
| 30/09/1430 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON CHRISTINE MARWICK / 30/09/2014 |
| 05/09/145 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL JARRETT / 05/09/2014 |
| 05/09/145 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL BROCKLEBANK / 05/09/2014 |
| 16/04/1416 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/01/1410 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DYLAN MAY |
| 15/05/1315 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/12/1220 December 2012 | Annual return made up to 18 December 2012 with full list of shareholders |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED MR SIMON JAMES PENDLEBURY |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, SECRETARY KEVAN FOLEY |
| 02/07/122 July 2012 | DIRECTOR APPOINTED MS SHARON CHRISTINE MARWICK |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FOLEY |
| 02/07/122 July 2012 | SECRETARY APPOINTED MS SHARON CHRISTINE MARWICK |
| 12/04/1212 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/01/1226 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 26/01/1226 January 2012 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM COWLEY BUSINESS PARK COWLEY UXBRIDGE MIDDLESEX UB8 2AL |
| 08/09/118 September 2011 | SECTION 519 |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/01/1119 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR APPOINTED MR DAVID HUW DAVIES |
| 29/01/1029 January 2010 | DIRECTOR APPOINTED MR JOHN MICHAEL JARRETT |
| 18/01/1018 January 2010 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM WATES HOUSE STATION APPROACH LEATHERHEAD SURREY KT22 7SW UNITED KINGDOM |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED MR DAVID MICHAEL BROCKLEBANK |
| 18/01/1018 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/01/1018 January 2010 | 08/01/10 STATEMENT OF CAPITAL GBP 1000 |
| 18/12/0918 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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