LINK PROPERTIES (UK) LIMITED

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Company Documents

DateDescription
15/06/2515 June 2025 Confirmation statement made on 2025-05-14 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/06/2430 June 2024 Unaudited abridged accounts made up to 2023-09-30

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14/05/2414 May 2024 Confirmation statement made on 2024-03-12 with updates

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14/05/2414 May 2024 Cessation of Rajinder Singh Makkar as a person with significant control on 2024-05-14

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14/05/2414 May 2024 Change of details for Mr Arunpal Makkar as a person with significant control on 2024-05-14

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14/05/2414 May 2024 Notification of Rupinder Makkar as a person with significant control on 2024-05-14

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14/05/2414 May 2024 Confirmation statement made on 2024-05-14 with updates

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16/02/2416 February 2024 Termination of appointment of Inderpal Kaur Makkar as a director on 2024-02-02

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/08/2325 August 2023 Confirmation statement made on 2023-06-30 with no updates

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26/06/2326 June 2023 Unaudited abridged accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/06/1924 June 2019 30/09/18 TOTAL EXEMPTION FULL

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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28/01/1928 January 2019 REGISTERED OFFICE CHANGED ON 28/01/2019 FROM 99 DORCHESTER WAYE HAYES MIDDLESEX UB4 0HY

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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16/05/1816 May 2018 DISS40 (DISS40(SOAD))

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15/05/1815 May 2018 FIRST GAZETTE

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/05/1719 May 2017 30/09/16 TOTAL EXEMPTION FULL

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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11/05/1611 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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23/03/1623 March 2016 Annual return made up to 16 February 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/04/1516 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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09/03/159 March 2015 Annual return made up to 16 February 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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03/03/143 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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21/02/1421 February 2014 Annual return made up to 16 February 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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22/02/1322 February 2013 Annual return made up to 16 February 2013 with full list of shareholders

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22/02/1322 February 2013 DIRECTOR APPOINTED MRS INDERPAL KAUR MAKKAR

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21/02/1321 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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20/02/1220 February 2012 APPOINTMENT TERMINATED, SECRETARY GAGANDEEP ANAND

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20/02/1220 February 2012 Annual return made up to 16 February 2012 with full list of shareholders

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05/07/115 July 2011 APPOINTMENT TERMINATED, DIRECTOR RAJINDER MAKKAR

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01/06/111 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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18/03/1118 March 2011 Annual return made up to 16 February 2011 with full list of shareholders

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18/03/1118 March 2011 APPOINTMENT TERMINATED, DIRECTOR INDERPAL MAKKAR

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13/07/1013 July 2010 DIRECTOR APPOINTED MR RAJINDER SINGH MAKKAR

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ARUNPAL MAKKAR / 16/02/2010

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18/02/1018 February 2010 Annual return made up to 16 February 2010 with full list of shareholders

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09/01/109 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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10/07/0910 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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23/02/0923 February 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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29/02/0829 February 2008 APPOINTMENT TERMINATED SECRETARY RAJINDER MAKKAR

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28/02/0828 February 2008 SECRETARY APPOINTED MR GAGANDEEP SINGH ANAND

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21/11/0721 November 2007 NEW DIRECTOR APPOINTED

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30/10/0730 October 2007 REGISTERED OFFICE CHANGED ON 30/10/07 FROM: 39 LANSBURY DRIVE HAYES MIDDLESEX UB4 8RN

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23/02/0723 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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19/02/0719 February 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS

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19/02/0719 February 2007 SECRETARY RESIGNED

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19/02/0719 February 2007 NEW SECRETARY APPOINTED

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13/06/0613 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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07/06/067 June 2006 REGISTERED OFFICE CHANGED ON 07/06/06 FROM: 222 COLDHARBOUR LANE HAYES MIDDLESEX UB3 3HQ

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05/04/065 April 2006 SECRETARY'S PARTICULARS CHANGED

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21/02/0621 February 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS

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21/09/0521 September 2005 NEW DIRECTOR APPOINTED

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19/09/0519 September 2005 REGISTERED OFFICE CHANGED ON 19/09/05 FROM: 99 DORCHESTER WAYE HAYES MIDDX UB4 0HY

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19/09/0519 September 2005 DIRECTOR RESIGNED

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25/07/0525 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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12/07/0512 July 2005 ACC. REF. DATE SHORTENED FROM 28/02/05 TO 30/09/04

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14/06/0514 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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21/03/0521 March 2005 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS

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06/09/046 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/02/0424 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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