LINFOOT HOMES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Termination of appointment of Ellen Theresa Linfoot as a secretary on 2024-12-17 |
| 17/12/2417 December 2024 | Termination of appointment of Ellen Theresa Linfoot as a director on 2024-12-17 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-24 with updates |
| 23/09/2423 September 2024 | Cessation of Linfoot Developments Limited as a person with significant control on 2024-09-21 |
| 23/09/2423 September 2024 | Notification of Claire Helen Linfoot Mclean as a person with significant control on 2024-09-21 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-15 with updates |
| 02/01/242 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 08/06/238 June 2023 | Previous accounting period extended from 2022-09-30 to 2023-03-31 |
| 15/02/2315 February 2023 | Notification of Linfoot Developments Limited as a person with significant control on 2023-02-14 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-15 with updates |
| 15/02/2315 February 2023 | Cessation of Ellen Theresa Linfoot as a person with significant control on 2023-02-14 |
| 15/02/2315 February 2023 | Cessation of Claire Helen Linfoot Mclean as a person with significant control on 2023-02-14 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-14 with no updates |
| 11/05/2211 May 2022 | Total exemption full accounts made up to 2021-09-30 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 04/07/214 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 02/07/202 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 12/04/1912 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 23/11/1823 November 2018 | CESSATION OF KENNETH LINFOOT AS A PSC |
| 22/08/1822 August 2018 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LINFOOT |
| 11/04/1811 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 16/06/1716 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 04/05/164 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 02/12/152 December 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 17/11/1417 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 11/03/1411 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 06/12/136 December 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 21/05/1321 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 19/11/1219 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 22/10/1222 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 22/10/1222 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 22/10/1222 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 22/10/1222 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 22/10/1222 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 24/05/1224 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 17/01/1217 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 17/01/1217 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 01/12/111 December 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 07/04/117 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 25/11/1025 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 14/09/1014 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 20/05/1020 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 19/05/1019 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 11/03/1011 March 2010 | PREVEXT FROM 30/06/2009 TO 30/09/2009 |
| 30/11/0930 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE HELEN LINFOOT MCLEAN / 14/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELLEN THERESA LINFOOT / 14/11/2009 |
| 27/11/0927 November 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH LINFOOT / 14/11/2009 |
| 29/04/0929 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 27/01/0927 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS |
| 26/07/0726 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/077 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0715 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0728 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/0728 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/0728 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/072 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0613 December 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 08/09/068 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/0611 July 2006 | REDEMPTION OF SHARES 30/06/06 |
| 30/03/0630 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 01/12/051 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0523 November 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/057 February 2005 | COMPANY NAME CHANGED LINFOOT COUNTRY HOMES LIMITED CERTIFICATE ISSUED ON 07/02/05 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 17/09/0417 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0414 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 12/03/0412 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0324 November 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/036 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/021 December 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 03/10/013 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/013 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/013 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/013 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/013 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/013 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/0020 November 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 12/11/9912 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9912 November 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 08/12/988 December 1998 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
| 05/11/985 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 18/12/9718 December 1997 | RETURN MADE UP TO 14/11/97; CHANGE OF MEMBERS |
| 01/10/971 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 18/07/9718 July 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/06/97 |
| 16/07/9716 July 1997 | £ NC 100/100000 23/06/97 |
| 16/07/9716 July 1997 | NC INC ALREADY ADJUSTED 23/06/97 |
| 15/01/9715 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 22/11/9622 November 1996 | NEW DIRECTOR APPOINTED |
| 22/11/9622 November 1996 | RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS |
| 04/01/964 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 28/11/9528 November 1995 | RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS |
| 08/08/948 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 11/01/9411 January 1994 | RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS |
| 11/01/9411 January 1994 | REGISTERED OFFICE CHANGED ON 11/01/94 |
| 30/11/9330 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9327 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 30/01/9330 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9224 November 1992 | RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS |
| 21/09/9221 September 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 21/09/9221 September 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 01/07/921 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 10/06/9210 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9217 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/926 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/01/926 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/01/926 January 1992 | REGISTERED OFFICE CHANGED ON 06/01/92 FROM: 3 TENNYSON AVENUE FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 4YG |
| 04/12/914 December 1991 | COMPANY NAME CHANGED LANGSON LIMITED CERTIFICATE ISSUED ON 05/12/91 |
| 28/11/9128 November 1991 | ALTER MEM AND ARTS 26/11/91 |
| 28/11/9128 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/11/9128 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/9128 November 1991 | REGISTERED OFFICE CHANGED ON 28/11/91 FROM: 90 WHITCHURCH ROAD CATHAYS CARDIFF SOUTH GLAMORGAN CF4 3LY |
| 14/11/9114 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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