LINGFIELD DEVELOPMENTS LIMITED
Company number 03373580 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 Jul 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 28 Apr 2026 | First Gazette notice for voluntary strike-off | View document |
| 28 Apr 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 18 Apr 2026 | Application to strike the company off the register · 3 pages | View document |
| 17 Nov 2025 | Accounts for a dormant company made up to 2025-06-30 · 6 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 4 Mar 2025 | Confirmation statement made on 2025-03-01 with no updates · 3 pages | View document |
| 4 Mar 2025 | Accounts for a dormant company made up to 2024-06-30 · 6 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 4 Mar 2024 | Change of details for Lingfield Assets Llp as a person with significant control on 2020-03-25 · 2 pages | View document |
| 4 Mar 2024 | Confirmation statement made on 2024-03-01 with no updates · 3 pages | View document |
| 9 Nov 2023 | Accounts for a dormant company made up to 2023-06-30 · 3 pages | View document |
| 2 Mar 2023 | Confirmation statement made on 2023-03-01 with no updates · 3 pages | View document |
| 28 Oct 2022 | Accounts for a dormant company made up to 2022-06-30 · 3 pages | View document |
| 4 Mar 2022 | Confirmation statement made on 2022-03-01 with no updates · 3 pages | View document |
| 29 Sep 2021 | Accounts for a dormant company made up to 2021-06-30 · 3 pages | View document |
| 4 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES | View document |
| 13 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 6 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | View document |
| 17 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 10 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES | View document |
| 30 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 3 Mar 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 3 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 11 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 4 Mar 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 11 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WATKINS | View document |
| 13 Mar 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 19 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 17 Apr 2014 | AUDITOR'S RESIGNATION | View document |
| 24 Mar 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 3 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 22 Mar 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 3 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 29 Mar 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 5 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 21 Mar 2011 | Annual return made up to 1 March 2011 with full list of shareholders | View document |
| 22 Dec 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 3 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBIN HART / 06/08/2010 | View document |
| 4 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA MARY HART / 01/03/2010 | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBIN HART / 01/03/2010 | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARY HART / 01/03/2010 | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN GEORGE HART / 01/03/2010 | View document |
| 4 Mar 2010 | Annual return made up to 1 March 2010 with full list of shareholders | View document |
| 12 Dec 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 20 May 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | View document |
| 7 Feb 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Feb 2009 | COMPANY NAME CHANGED LINGFIELD (LICHFIELD) LIMITED CERTIFICATE ISSUED ON 03/02/09 | View document |
| 17 Dec 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 2 Jun 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 5 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | View document |
| 7 Feb 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 21 Jun 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | View document |
| 21 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jan 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 11 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jun 2005 | DIRECTOR RESIGNED | View document |
| 24 Jun 2005 | DIRECTOR RESIGNED | View document |
| 24 Jun 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 24 Jun 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | View document |
| 27 May 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jan 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 25 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | View document |
| 16 Jan 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 4 Jul 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jun 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS | View document |
| 21 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 6 Jul 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/06/02 | View document |
| 6 Jul 2002 | DIRECTOR RESIGNED | View document |
| 28 May 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS | View document |
| 1 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Feb 2002 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/07/02 | View document |
| 16 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 2001 | RE GUARANTEE 13/08/01 | View document |
| 10 Aug 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 25 Jun 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS | View document |
| 8 Mar 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Oct 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 | View document |
| 1 Jun 2000 | REGISTERED OFFICE CHANGED ON 01/06/00 FROM: 3 TEMPLE ROW WEST BIRMINGHAM WEST MIDLANDS B2 5NY | View document |
| 1 Jun 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS | View document |
| 19 Apr 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 | View document |
| 13 Jul 1999 | RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS | View document |
| 10 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 | View document |
| 18 Aug 1998 | COMPANY NAME CHANGED LINGFIELD (NUNEATON) LIMITED CERTIFICATE ISSUED ON 19/08/98 | View document |
| 20 Jul 1998 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Jul 1998 | RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS | View document |
| 25 Jun 1998 | ADOPT MEM AND ARTS 10/09/97 | View document |
| 1 Apr 1998 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 28/02/98 | View document |
| 29 Sep 1997 | COMPANY NAME CHANGED RICOCHET DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 30/09/97 | View document |
| 15 Sep 1997 | REGISTERED OFFICE CHANGED ON 15/09/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN | View document |
| 15 Sep 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1997 | DIRECTOR RESIGNED | View document |
| 15 Sep 1997 | SECRETARY RESIGNED | View document |
| 20 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |