LING DEVELOPMENTS LIMITED

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Company Documents

DateDescription
17/08/2517 August 2025 NewConfirmation statement made on 2025-08-03 with no updates

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28/05/2528 May 2025 Change of details for Mr Matthew Anthony Ling as a person with significant control on 2022-08-01

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27/05/2527 May 2025 Change of details for Mr Matthew Anthony Ling as a person with significant control on 2022-08-01

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27/05/2527 May 2025 Director's details changed for Mrs Zoe Ling on 2024-11-18

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27/05/2527 May 2025 Change of details for Mrs Zoe Ling as a person with significant control on 2022-08-01

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27/05/2527 May 2025 Director's details changed for Mr Matthew Ling on 2024-11-18

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23/05/2523 May 2025 Total exemption full accounts made up to 2024-07-31

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13/08/2413 August 2024 Registration of charge 077276000016, created on 2024-08-09

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06/08/246 August 2024 Confirmation statement made on 2024-08-03 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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17/06/2417 June 2024 Total exemption full accounts made up to 2023-07-31

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04/08/234 August 2023 Confirmation statement made on 2023-08-03 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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20/06/2320 June 2023 Satisfaction of charge 077276000012 in full

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-07-31

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05/04/235 April 2023 Satisfaction of charge 077276000013 in full

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05/04/235 April 2023 Satisfaction of charge 077276000015 in full

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03/03/233 March 2023 Satisfaction of charge 077276000014 in full

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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07/01/217 January 2021 31/07/20 UNAUDITED ABRIDGED

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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18/01/2018 January 2020 31/07/19 UNAUDITED ABRIDGED

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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13/01/1913 January 2019 31/07/18 UNAUDITED ABRIDGED

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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10/05/1810 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077276000011

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10/05/1810 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077276000009

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10/05/1810 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077276000010

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15/12/1715 December 2017 31/07/17 UNAUDITED ABRIDGED

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12/12/1712 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LING / 29/11/2017

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12/12/1712 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS ZOE LING / 29/11/2017

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08/12/178 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 077276000011

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05/12/175 December 2017 PSC'S CHANGE OF PARTICULARS / MRS ZOE LING / 29/11/2017

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05/12/175 December 2017 PSC'S CHANGE OF PARTICULARS / MR MATTHEW ANTHONY LING / 29/11/2017

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05/12/175 December 2017 REGISTERED OFFICE CHANGED ON 05/12/2017 FROM THE APEX 2 SHERIFFS ORCHARD COVENTRY CV1 3PP

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02/10/172 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 077276000010

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29/09/1729 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077276000008

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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14/06/1714 June 2017 VARYING SHARE RIGHTS AND NAMES

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29/04/1729 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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23/12/1623 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077276000002

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13/10/1613 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077276000007

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13/10/1613 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077276000005

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13/10/1613 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077276000003

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13/10/1613 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077276000004

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13/10/1613 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077276000006

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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25/07/1625 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 077276000009

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04/02/164 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 077276000008

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 July 2015

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28/09/1528 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077276000007

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08/09/158 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077276000006

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12/08/1512 August 2015 Annual return made up to 3 August 2015 with full list of shareholders

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31/07/1531 July 2015 31/07/15 STATEMENT OF CAPITAL GBP 200

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23/04/1523 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077276000005

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17/02/1517 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077276000004

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23/12/1423 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 077276000003

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12/10/1412 October 2014 Annual accounts small company total exemption made up to 31 July 2014

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30/08/1430 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS ZOE LING / 30/08/2014

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30/08/1430 August 2014 SECRETARY'S CHANGE OF PARTICULARS / MS ZOE LING / 30/08/2014

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30/08/1430 August 2014 Annual return made up to 3 August 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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17/06/1417 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 077276000002

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09/11/139 November 2013 REGISTERED OFFICE CHANGED ON 09/11/2013 FROM 4 COPTHALL HOUSE STATION SQUARE COVENTRY CV1 2FL ENGLAND

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03/08/133 August 2013 Annual return made up to 3 August 2013 with full list of shareholders

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01/08/131 August 2013 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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17/07/1317 July 2013 CURRSHO FROM 31/08/2013 TO 31/07/2013

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11/07/1311 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/05/1313 May 2013 DIRECTOR APPOINTED MR MATTHEW LING

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13/04/1313 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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04/12/124 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/09/125 September 2012 Annual return made up to 3 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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03/08/113 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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