LINFOOT DEVELOPMENTS LIMITED
Company number 02255667 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 28 Feb 2026 | Final Gazette dissolved following liquidation | View document |
| 28 Feb 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 28 Nov 2025 | Return of final meeting in a members' voluntary winding up · 19 pages | View document |
| 18 Oct 2024 | Registered office address changed from The Manor House Great Alne Warwickshire B49 6HR to Leonard Curtis House, Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 2024-10-18 · 3 pages | View document |
| 18 Oct 2024 | Resolutions · 1 page | View document |
| 18 Oct 2024 | Declaration of solvency · 5 pages | View document |
| 18 Oct 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 25 Sep 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 23 Sep 2024 | Termination of appointment of Ellen Theresa Linfoot as a secretary on 2024-09-19 · 1 page | View document |
| 6 Aug 2024 | Confirmation statement made on 2024-07-24 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 2 Jan 2024 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 23 Aug 2023 | Termination of appointment of Ellen Theresa Linfoot as a director on 2023-08-23 · 1 page | View document |
| 24 Jul 2023 | Confirmation statement made on 2023-07-24 with updates · 4 pages | View document |
| 24 Jul 2023 | Change of details for Mrs Claire Helen Linfoot Mclean as a person with significant control on 2023-06-28 · 2 pages | View document |
| 24 Jul 2023 | Cessation of Ellen Theresa Linfoot as a person with significant control on 2023-06-28 · 1 page | View document |
| 8 Jun 2023 | Previous accounting period extended from 2022-09-30 to 2023-03-31 · 1 page | View document |
| 22 May 2023 | Confirmation statement made on 2023-05-10 with no updates · 3 pages | View document |
| 18 Nov 2022 | Second filing of Confirmation Statement dated 2020-05-10 · 3 pages | View document |
| 21 May 2022 | Confirmation statement made on 2022-05-10 with no updates · 3 pages | View document |
| 10 May 2022 | Total exemption full accounts made up to 2021-09-30 · 10 pages | View document |
| 4 Jul 2021 | Total exemption full accounts made up to 2020-09-30 · 10 pages | View document |
| 2 Jul 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 21 May 2020 | Confirmation statement made on 2020-05-10 with updates · 5 pages | View document |
| 21 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES | View document |
| 22 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MRS CLAIRE HELEN LINFOOT MCLEAN / 28/01/2020 | View document |
| 9 Mar 2020 | ALTER ARTICLES 23/01/2020 | View document |
| 9 Mar 2020 | 28/01/20 STATEMENT OF CAPITAL GBP 199 | View document |
| 9 Mar 2020 | ARTICLES OF ASSOCIATION | View document |
| 9 Mar 2020 | 28/01/2020 | View document |
| 16 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES | View document |
| 16 May 2019 | CESSATION OF KENNETH LINFOOT AS A PSC | View document |
| 10 Apr 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LINFOOT | View document |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES | View document |
| 10 Apr 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 17 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 19 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | View document |
| 25 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders | View document |
| 4 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 29 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders | View document |
| 13 Apr 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 22 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders | View document |
| 11 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 21 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 14 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders | View document |
| 24 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 17 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders | View document |
| 7 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 20 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders | View document |
| 20 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE HELEN LINFOOT MCLEAN / 20/07/2010 | View document |
| 2 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 24 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE HELEN LINFOOT MCLEAN / 10/05/2010 | View document |
| 24 Jun 2010 | Annual return made up to 10 May 2010 with full list of shareholders | View document |
| 20 May 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 29 Mar 2010 | DIRECTOR APPOINTED MRS CLAIRE HELEN LINFOOT MCLEAN | View document |
| 11 Mar 2010 | PREVEXT FROM 30/06/2009 TO 30/09/2009 | View document |
| 18 Sep 2009 | COMPANY NAME CHANGED LINFOOT COUNTRY HOMES LIMITED CERTIFICATE ISSUED ON 20/09/09 | View document |
| 28 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | View document |
| 28 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 21 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 25 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | View document |
| 16 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 24 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | View document |
| 30 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 31 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | View document |
| 7 Feb 2005 | COMPANY NAME CHANGED OAKBORNE LIMITED CERTIFICATE ISSUED ON 07/02/05 | View document |
| 15 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 3 Jun 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | View document |
| 8 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 17 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | View document |
| 13 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 30 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS | View document |
| 10 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 12 Jun 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS | View document |
| 19 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 17 May 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS | View document |
| 12 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 13 May 1999 | RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS | View document |
| 5 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 24 May 1998 | RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS | View document |
| 1 Oct 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 18 Jul 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/06/97 | View document |
| 16 Jun 1997 | RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS | View document |
| 31 May 1996 | DIRECTOR RESIGNED | View document |
| 22 May 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 22 May 1996 | RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS | View document |
| 16 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 18 May 1995 | RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS | View document |
| 29 Jul 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 27 May 1994 | RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS | View document |
| 6 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 27 May 1993 | RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS | View document |
| 14 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 28 May 1992 | RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS | View document |
| 9 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 14 Jun 1991 | RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS | View document |
| 6 Nov 1990 | RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS | View document |
| 6 Nov 1990 | REGISTERED OFFICE CHANGED ON 06/11/90 FROM: 3 TENNYSON AVENUE FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS | View document |
| 17 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 14 Aug 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 14 Jun 1989 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Oct 1988 | NEW SECRETARY APPOINTED | View document |
| 9 Sep 1988 | ALTER MEM AND ARTS 170888 | View document |
| 9 Sep 1988 | REGISTERED OFFICE CHANGED ON 09/09/88 FROM: RESEARCH HOUSE 104 WHITCHURCH ROAD CARDIFF CF4 3LY | View document |
| 9 Sep 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |