LINDEN WATES DEVELOPMENTS (CHICHESTER) 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 Dawnet Mclaughlin as a director on 2024-11-18 |
| 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 Trevor Mark Wicks as a director on 2025-04-02 |
| 03/04/253 April 2025 | Appointment of Mr Adam Thomas Daniels as a director on 2025-04-02 |
| 03/04/253 April 2025 | Termination of appointment of Martyn Trevor Flood as a director on 2024-11-15 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-08 with no updates |
| 22/09/2422 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 15/03/2415 March 2024 | Director's details changed for Mr Martyn Trevor Flood on 2024-03-15 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 21/09/2321 September 2023 | Termination of appointment of Darren Maddox as a director on 2023-07-06 |
| 21/09/2321 September 2023 | Appointment of Dawnet Mclaughlin as a director on 2023-07-06 |
| 21/09/2321 September 2023 | Appointment of Martyn Trevor Flood as a director on 2023-07-06 |
| 17/07/2317 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 04/10/214 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 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 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 12/03/2012 March 2020 | SECRETARY APPOINTED MR MARTIN TREVOR DIGBY PALMER |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MODLE |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, SECRETARY GALLIFORD TRY SECRETARIAT SERVICES LIMITED |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN |
| 11/03/2011 March 2020 | DIRECTOR APPOINTED MS NATALIE JANE FLINT |
| 11/03/2011 March 2020 | DIRECTOR APPOINTED MR DARREN MADDOX |
| 11/03/2011 March 2020 | DIRECTOR APPOINTED MS JACQUELINE CHALMERS |
| 11/03/2011 March 2020 | DIRECTOR APPOINTED MR ANDREW RICHARD HAMMOND |
| 11/03/2011 March 2020 | REGISTERED OFFICE CHANGED ON 11/03/2020 FROM COWLEY BUSINESS PARK COWLEY UXBRIDGE MIDDLESEX UB8 2AL |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DUXBURY |
| 05/12/195 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CHAPMAN |
| 05/12/195 December 2019 | DIRECTOR APPOINTED MR ANDREW COLIN MODLE |
| 08/10/198 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 27/07/1827 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/06/1827 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WATES GROUP LIMITED |
| 27/06/1827 June 2018 | CESSATION OF WATES DEVELOPMENT LIMITED AS A PSC |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MELLOR |
| 27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 08/12/168 December 2016 | DIRECTOR APPOINTED MR ANDREW JAMES DUXBURY |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTYN FLOOD |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/04/1619 April 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 05/04/165 April 2016 | DIRECTOR APPOINTED MR DAVID OWEN ALLEN |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MR PHILIP ANDREW CHAPMAN |
| 29/01/1629 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER YOULL |
| 12/01/1612 January 2016 | DIRECTOR APPOINTED MR DAVID ANTHONY ALLEN |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES |
| 23/10/1523 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN JARRETT |
| 23/10/1523 October 2015 | DIRECTOR APPOINTED MR DAVID ALEXANDER BOWEN |
| 16/10/1516 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER |
| 16/10/1516 October 2015 | DIRECTOR APPOINTED PETER JAMES YOULL |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, SECRETARY MARTYN FLOOD |
| 17/04/1517 April 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 16/04/1516 April 2015 | CORPORATE SECRETARY APPOINTED GALLIFORD TRY SECRETARIAT SERVICES LIMITED |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED MR PHILIP MELLOR |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PAINE |
| 05/09/145 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL BROCKLEBANK / 05/09/2014 |
| 05/09/145 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL JARRETT / 05/09/2014 |
| 26/06/1426 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/04/1422 April 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 20/08/1320 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/04/132 April 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 25/06/1225 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/06/1214 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID COOPER / 14/06/2012 |
| 10/04/1210 April 2012 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM LINDEN LIMITED COWLEY BUSINESS PARK COWLEY UXBRIDGE UB8 2AL UNITED KINGDOM |
| 10/04/1210 April 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 24/01/1224 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN TREVOR FLOOD / 24/01/2012 |
| 24/01/1224 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARTYN TREVOR FLOOD / 24/01/2012 |
| 08/09/118 September 2011 | SECTION 519 |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/04/1112 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/04/1112 April 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 12/04/1112 April 2011 | SAIL ADDRESS CREATED |
| 22/02/1122 February 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 05/05/105 May 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 1000 |
| 15/04/1015 April 2010 | COMPANY NAME CHANGED LINDEN DEVELOPMENTS (CHICHESTER) LIMITED CERTIFICATE ISSUED ON 15/04/10 |
| 15/04/1015 April 2010 | SECTION 551, 175, 570, 560, 561 01/04/2010 |
| 15/04/1015 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/03/1024 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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