LINDMERE CONSTRUCTION LIMITED

Company number 01552402 · Monitor this company

Active

162 filings

Date	Filing
22 Apr 2026	Confirmation statement made on 2026-04-13 with no updates · 3 pages	View document
9 Mar 2026	Appointment of Mrs Katie Lewis as a director on 2026-03-09 · 2 pages	View document
26 Feb 2026	Accounts for a dormant company made up to 2025-06-30 · 5 pages	View document
20 Jan 2026	Termination of appointment of Mark Patrick Miles Bailey as a director on 2025-12-19 · 1 page	View document
8 Sep 2025	Termination of appointment of Steven John Boyes as a director on 2025-09-06 · 1 page	View document
8 Sep 2025	Appointment of Mr Michael Kenneth Roberts as a director on 2025-09-03 · 2 pages	View document
17 Apr 2025	Confirmation statement made on 2025-04-13 with no updates · 3 pages	View document
23 Jan 2025	Accounts for a dormant company made up to 2024-06-30 · 5 pages	View document
2 May 2024	Confirmation statement made on 2024-04-13 with no updates · 3 pages	View document
19 Mar 2024	Accounts for a dormant company made up to 2023-06-30 · 6 pages	View document
24 Apr 2023	Confirmation statement made on 2023-04-13 with no updates · 3 pages	View document
22 Mar 2023	Accounts for a dormant company made up to 2022-06-30 · 6 pages	View document
13 Jan 2023	Termination of appointment of Richard John Russell Brooke as a director on 2022-12-31 · 1 page	View document
13 Jan 2023	Appointment of Mr Mark Patrick Miles Bailey as a director on 2022-12-31 · 2 pages	View document
22 Apr 2022	Confirmation statement made on 2022-04-13 with no updates · 3 pages	View document
4 Feb 2022	Accounts for a dormant company made up to 2021-06-30 · 6 pages	View document
14 Apr 2020	CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES	View document
25 Feb 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19	View document
17 Apr 2019	CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES	View document
29 Jan 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18	View document
17 Apr 2018	CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES	View document
22 Feb 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17	View document
18 Apr 2017	CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES	View document
16 Feb 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16	View document
20 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR NEIL COOPER	View document
13 Apr 2016	Annual return made up to 31 March 2016 with full list of shareholders	View document
4 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR THOMAS KEEVIL	View document
18 Dec 2015	DIRECTOR'S CHANGE OF PARTICULARS / NEIL COOPER / 23/11/2015	View document
11 Dec 2015	DIRECTOR APPOINTED NEIL COOPER	View document
30 Nov 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15	View document
15 Apr 2015	Annual return made up to 31 March 2015 with full list of shareholders	View document
21 Jan 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14	View document
4 Apr 2014	Annual return made up to 31 March 2014 with full list of shareholders	View document
13 Jan 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13	View document
29 Apr 2013	Annual return made up to 31 March 2013 with full list of shareholders	View document
26 Feb 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12	View document
23 Jul 2012	DIRECTOR APPOINTED MR. THOMAS STEPHEN KEEVIL	View document
11 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR CLIVE FENTON	View document
20 Apr 2012	Annual return made up to 31 March 2012 with full list of shareholders	View document
5 Mar 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11	View document
26 Sep 2011	CORPORATE SECRETARY APPOINTED BARRATT CORPORATE SECRETARIAL SERVICES LIMITED	View document
6 Apr 2011	Annual return made up to 31 March 2011 with full list of shareholders	View document
8 Feb 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10	View document
18 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR LAURENCE DENT	View document
17 Jan 2011	APPOINTMENT TERMINATED, SECRETARY LAURENCE DENT	View document
3 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOYES / 03/12/2010	View document
15 Apr 2010	Annual return made up to 31 March 2010 with full list of shareholders	View document
17 Feb 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09	View document
5 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR MARK CLARE	View document
10 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE FENTON / 01/10/2009	View document
10 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE DENT / 01/10/2009	View document
9 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE DENT / 01/10/2009	View document
9 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOYES / 01/10/2009	View document
30 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN RUSSELL BROOKE / 28/10/2009	View document
7 Aug 2009	APPOINTMENT TERMINATED DIRECTOR MARK PAIN	View document
9 Apr 2009	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS	View document
8 Apr 2009	LOCATION OF REGISTER OF MEMBERS	View document
23 Dec 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08	View document
12 May 2008	DIRECTOR'S CHANGE OF PARTICULARS / MARK CLARE / 24/04/2008	View document
23 Apr 2008	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS	View document
23 Apr 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07	View document
19 Mar 2008	REGISTERED OFFICE CHANGED ON 19/03/2008 FROM WILSON BOWDEN PLC WILSON BOWDEN HOUSE LEICESTER ROAD IBSTOCK LEICESTERSHIRE LE67 6WB	View document
16 Jan 2008	NEW SECRETARY APPOINTED	View document
15 Jan 2008	SECRETARY RESIGNED	View document
9 Jul 2007	ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07	View document
2 Jul 2007	DIRECTOR RESIGNED	View document
25 Jun 2007	NEW DIRECTOR APPOINTED	View document
22 Jun 2007	NEW DIRECTOR APPOINTED	View document
22 Jun 2007	NEW DIRECTOR APPOINTED	View document
22 Jun 2007	NEW DIRECTOR APPOINTED	View document
21 Jun 2007	NEW DIRECTOR APPOINTED	View document
23 Apr 2007	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS	View document
26 Mar 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
16 Oct 2006	DIRECTOR RESIGNED	View document
12 Oct 2006	NEW DIRECTOR APPOINTED	View document
15 Sep 2006	DIRECTOR'S PARTICULARS CHANGED	View document
6 Jun 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
27 Apr 2006	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS	View document
24 Apr 2006	NEW DIRECTOR APPOINTED	View document
20 Apr 2006	DIRECTOR RESIGNED	View document
3 Nov 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
25 Apr 2005	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS	View document
20 Apr 2005	NEW DIRECTOR APPOINTED	View document
26 Jan 2005	DIRECTOR RESIGNED	View document
30 Nov 2004	DIRECTOR'S PARTICULARS CHANGED	View document
3 Nov 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
8 Apr 2004	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS	View document
20 Oct 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
22 Apr 2003	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS	View document
18 Mar 2003	SECRETARY RESIGNED	View document
18 Mar 2003	NEW SECRETARY APPOINTED	View document
27 Oct 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
17 Apr 2002	RETURN MADE UP TO 31/03/02; NO CHANGE OF MEMBERS	View document
24 Apr 2001	DIRECTOR'S PARTICULARS CHANGED	View document
23 Apr 2001	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS	View document
7 Feb 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
17 Apr 2000	RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS	View document
11 Feb 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
31 Jan 2000	DIRECTOR RESIGNED	View document
13 Oct 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
24 Apr 1999	RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS	View document
30 Sep 1998	REGISTERED OFFICE CHANGED ON 30/09/98 FROM: 21-23 THE BROADWAY NEWBURY BERKS RG14 1AS	View document
23 Apr 1998	RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS	View document
23 Apr 1998	LOCATION OF REGISTER OF MEMBERS	View document
16 Mar 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
12 May 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
29 Apr 1997	RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS	View document
12 Mar 1997	DIRECTOR RESIGNED	View document
6 Mar 1997	SECRETARY RESIGNED	View document
6 Mar 1997	NEW SECRETARY APPOINTED	View document
28 Feb 1997	S386 DISP APP AUDS 14/02/97	View document
7 Feb 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Dec 1996	NEW DIRECTOR APPOINTED	View document
2 Dec 1996	NEW DIRECTOR APPOINTED	View document
27 Nov 1996	DIRECTOR RESIGNED	View document
27 Nov 1996	DIRECTOR RESIGNED	View document
28 Aug 1996	AUDITOR'S RESIGNATION	View document
7 Jun 1996	ACC. REF. DATE EXTENDED FROM 31/10/96 TO 31/12/96	View document
12 May 1996	RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS	View document
16 Feb 1996	FULL ACCOUNTS MADE UP TO 31/10/95	View document
8 Nov 1995	NEW DIRECTOR APPOINTED	View document
27 Oct 1995	DIRECTOR RESIGNED	View document
25 Apr 1995	RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS	View document
28 Mar 1995	FULL ACCOUNTS MADE UP TO 31/10/94	View document
10 Jan 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Jan 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
10 Jan 1995	NEW DIRECTOR APPOINTED	View document
29 Apr 1994	RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS	View document
29 Apr 1994	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
29 Apr 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
21 Mar 1994	FULL ACCOUNTS MADE UP TO 31/10/93	View document
5 May 1993	FULL ACCOUNTS MADE UP TO 31/10/92	View document
28 Apr 1993	RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS	View document
1 Feb 1993	DIRECTOR RESIGNED	View document
5 Jan 1993	NEW DIRECTOR APPOINTED	View document
24 Dec 1992	DIRECTOR RESIGNED	View document
8 Sep 1992	FULL ACCOUNTS MADE UP TO 31/10/91	View document
8 May 1992	RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS	View document
8 May 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
16 Sep 1991	NEW DIRECTOR APPOINTED	View document
16 Sep 1991	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
16 Sep 1991	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Sep 1991	FULL ACCOUNTS MADE UP TO 31/10/90	View document
12 Jun 1991	RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS	View document
8 Jan 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Jun 1990	RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS	View document
17 Apr 1990	FULL ACCOUNTS MADE UP TO 31/10/89	View document
11 Apr 1990	NEW DIRECTOR APPOINTED	View document
12 Dec 1989	DIRECTOR RESIGNED	View document
27 Jun 1989	RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS	View document
17 Apr 1989	FULL ACCOUNTS MADE UP TO 31/10/88	View document
29 Dec 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Dec 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Jun 1988	FULL ACCOUNTS MADE UP TO 31/10/87	View document
20 Jun 1988	RETURN MADE UP TO 25/03/88; FULL LIST OF MEMBERS	View document
6 Jun 1988	REGISTERED OFFICE CHANGED ON 06/06/88 FROM: TRENCHERWOOD HOUSE 116 BARTHOLOMEW STREET NEWBURY BERKSHIRE	View document
13 Jul 1987	RETURN MADE UP TO 27/03/87; FULL LIST OF MEMBERS	View document
13 Jul 1987	FULL ACCOUNTS MADE UP TO 31/10/86	View document
3 Jun 1986	RETURN MADE UP TO 29/04/86; FULL LIST OF MEMBERS	View document
3 Jun 1986	FULL ACCOUNTS MADE UP TO 31/10/85	View document
9 Dec 1983	ANNUAL ACCOUNTS MADE UP DATE 31/10/82	View document
24 Mar 1981	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document