LINKFIELD ESTATES LIMITED
Company number 03703722 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 18 Sep 2026 | Accounts for a dormant company made up to 2026-04-26 | View document |
| 12 Mar 2026 | Registered office address changed from Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL England to 23 Heddon Street (Second Floor) 23 Heddon Street (Second Floor) London W1B 4BQ W1B 4BQ on 2026-03-12 · 1 page | View document |
| 23 Feb 2026 | Confirmation statement made on 2026-01-28 with no updates · 3 pages | View document |
| 2 Feb 2026 | Accounts for a dormant company made up to 2025-04-27 · 7 pages | View document |
| 2 Dec 2025 | Appointment of Mr Archie Christopher Julian Seymour as a secretary on 2025-11-30 · 2 pages | View document |
| 2 Dec 2025 | Termination of appointment of Phillip Nigel Blain as a secretary on 2025-11-30 · 1 page | View document |
| 10 Feb 2025 | Confirmation statement made on 2025-01-28 with no updates · 3 pages | View document |
| 4 Feb 2025 | Accounts for a dormant company made up to 2024-04-30 · 7 pages | View document |
| 21 Jan 2025 | Register inspection address has been changed from 1a Dukesway Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0PJ England to Suite a 1st Floor, Block B 5th Avenue Plaza, Team Valley Gateshead NE11 0BL · 1 page | View document |
| 20 Jan 2025 | Register(s) moved to registered office address Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL · 1 page | View document |
| 24 Jun 2024 | Termination of appointment of James Peter Steiner as a director on 2024-06-14 · 1 page | View document |
| 5 Feb 2024 | Confirmation statement made on 2024-01-28 with no updates · 3 pages | View document |
| 17 Jan 2024 | Appointment of Mr Archie Christopher Julian Seymour as a director on 2024-01-09 · 2 pages | View document |
| 27 Oct 2023 | Current accounting period extended from 2023-10-31 to 2024-04-30 · 1 page | View document |
| 3 Aug 2023 | Accounts for a dormant company made up to 2022-10-31 · 7 pages | View document |
| 3 Feb 2023 | Confirmation statement made on 2023-01-28 with no updates · 3 pages | View document |
| 16 Feb 2022 | Confirmation statement made on 2022-01-28 with no updates · 3 pages | View document |
| 15 Jul 2021 | Full accounts made up to 2019-10-31 · 14 pages | View document |
| 9 Jul 2021 | Director's details changed for Mr William Edward Philip Noble on 2021-06-23 · 2 pages | View document |
| 9 Jul 2021 | Appointment of Mr James Peter Steiner as a director on 2021-06-23 · 2 pages | View document |
| 6 Aug 2020 | REGISTERED OFFICE CHANGED ON 06/08/2020 FROM 1A DUKESWAY COURT TEAM VALLEY GATESHEAD TYNE AND WEAR NE11 0PJ | View document |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES | View document |
| 2 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD PHILIP NOBLE / 08/08/2019 | View document |
| 8 Nov 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 | View document |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES | View document |
| 17 Jan 2019 | DIRECTOR APPOINTED MR WILLIAM EDWARD PHILIP NOBLE | View document |
| 17 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN IMRIE | View document |
| 6 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES | View document |
| 16 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 | View document |
| 9 Feb 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | View document |
| 5 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 | View document |
| 24 Feb 2016 | Annual return made up to 28 January 2016 with full list of shareholders | View document |
| 10 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 | View document |
| 29 Jan 2015 | Annual return made up to 28 January 2015 with full list of shareholders | View document |
| 6 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 | View document |
| 2 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BIESTERFIELD | View document |
| 24 Jun 2014 | DIRECTOR APPOINTED MR IAN IMRIE | View document |
| 2 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES HORROCKS / 28/05/2014 | View document |
| 2 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILLIP NIGEL BLAIN / 28/05/2014 | View document |
| 2 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARMON BIESTERFIELD / 28/05/2014 | View document |
| 28 May 2014 | REGISTERED OFFICE CHANGED ON 28/05/2014 FROM 67 BRIDGEMERE DRIVE FRAMWELLGATE MOOR DURHAM DH1 5FG | View document |
| 30 Jan 2014 | Annual return made up to 28 January 2014 with full list of shareholders | View document |
| 1 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 | View document |
| 18 Feb 2013 | Annual return made up to 28 January 2013 with full list of shareholders | View document |
| 2 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 | View document |
| 1 Feb 2012 | Annual return made up to 28 January 2012 with full list of shareholders | View document |
| 4 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 | View document |
| 21 Feb 2011 | Annual return made up to 28 January 2011 with full list of shareholders | View document |
| 6 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | View document |
| 18 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 18 Feb 2010 | Annual return made up to 28 January 2010 with full list of shareholders | View document |
| 18 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 9 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILLIP NIGEL BLAIN / 30/11/2009 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HORROCKS / 23/11/2009 | View document |
| 1 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | View document |
| 5 Apr 2009 | DIRECTOR APPOINTED DAVID JAMES HORROCKS | View document |
| 2 Feb 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | View document |
| 29 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | View document |
| 19 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | DIRECTOR RESIGNED | View document |
| 5 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | View document |
| 1 Feb 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | View document |
| 18 Jan 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 11 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | View document |
| 1 Feb 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | View document |
| 12 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | View document |
| 5 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | View document |
| 15 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2004 | DIRECTOR RESIGNED | View document |
| 15 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2004 | SECRETARY RESIGNED | View document |
| 1 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | View document |
| 8 Apr 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | View document |
| 8 Apr 2004 | REGISTERED OFFICE CHANGED ON 08/04/04 FROM: 14 PRENSGARTH WAY SOUTH SHIELDS TYNE & WEAR NE34 9HD | View document |
| 3 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | View document |
| 6 Feb 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS | View document |
| 20 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 7 Feb 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS | View document |
| 21 Aug 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | View document |
| 9 Feb 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS | View document |
| 14 Aug 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 | View document |
| 21 Feb 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS | View document |
| 21 Nov 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/10/99 | View document |
| 30 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 30 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 1999 | DIRECTOR RESIGNED | View document |
| 30 Mar 1999 | SECRETARY RESIGNED | View document |
| 28 Jan 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |