LINKHAVEN LTD

Company number 04232518 ·

Active

126 filings

Date Filing
2 Sep 2026 Compulsory strike-off action has been discontinued View document
2 Sep 2026 Compulsory strike-off action has been discontinued · 1 page View document
1 Sep 2026 First Gazette notice for compulsory strike-off · 1 page View document
1 Sep 2026 First Gazette notice for compulsory strike-off View document
27 Aug 2026 Accounts for a dormant company made up to 2025-06-30 · 2 pages View document
22 Jul 2026 Notification of J a Dempsey as Executor of P M Estry Deceased as a person with significant control on 2026-02-17 · 2 pages View document
22 Jul 2026 Cessation of Francine Mandy Elkinson as a person with significant control on 2026-02-17 · 1 page View document
12 Mar 2026 Confirmation statement made on 2026-03-12 with updates · 4 pages View document
4 Mar 2026 Cessation of Philip Maurice Estry as a person with significant control on 2026-01-07 · 1 page View document
4 Mar 2026 Notification of Francine Mandy Elkinson as a person with significant control on 2026-01-07 · 2 pages View document
25 Sep 2025 Previous accounting period extended from 2025-04-29 to 2025-06-30 · 1 page View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
24 Apr 2025 Total exemption full accounts made up to 2024-04-29 · 5 pages View document
22 Apr 2025 Termination of appointment of Philip Maurice Estry as a director on 2025-04-22 · 1 page View document
12 Mar 2025 Confirmation statement made on 2025-03-12 with no updates · 3 pages View document
1 Dec 2024 Satisfaction of charge 042325180013 in full · 1 page View document
1 Dec 2024 Satisfaction of charge 042325180012 in full · 1 page View document
1 Dec 2024 Satisfaction of charge 042325180011 in full · 1 page View document
1 Dec 2024 Satisfaction of charge 042325180010 in full · 1 page View document
1 Dec 2024 Satisfaction of charge 042325180014 in full · 1 page View document
1 Dec 2024 Satisfaction of charge 042325180009 in full · 1 page View document
1 Dec 2024 Satisfaction of charge 042325180007 in full · 1 page View document
1 Dec 2024 Satisfaction of charge 042325180006 in full · 1 page View document
29 Apr 2024 Annual accounts for the year ending 29 April 2024 View accounts
19 Mar 2024 Total exemption full accounts made up to 2023-04-29 · 5 pages View document
12 Mar 2024 Confirmation statement made on 2024-03-12 with no updates · 3 pages View document
29 Apr 2023 Annual accounts for the year ending 29 April 2023 View accounts
4 Apr 2023 Registration of charge 042325180014, created on 2023-03-29 · 13 pages View document
20 Mar 2023 Confirmation statement made on 2023-03-12 with no updates · 3 pages View document
11 Nov 2022 Total exemption full accounts made up to 2022-04-29 · 5 pages View document
13 Dec 2021 Total exemption full accounts made up to 2021-04-29 · 5 pages View document
29 Apr 2021 Annual accounts for the year ending 29 April 2021 View accounts
3 Mar 2021 30/04/20 TOTAL EXEMPTION FULL View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
17 Mar 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES View document
2 Mar 2020 30/04/19 TOTAL EXEMPTION FULL View document
21 Jan 2020 PREVSHO FROM 30/04/2019 TO 29/04/2019 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
12 Mar 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES View document
27 Dec 2018 30/04/18 TOTAL EXEMPTION FULL View document
6 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 042325180013 View document
6 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 042325180012 View document
27 Jul 2018 REGISTRATION OF A CHARGE / CHARGE CODE 042325180011 View document
27 Jul 2018 REGISTRATION OF A CHARGE / CHARGE CODE 042325180010 View document
4 Jun 2018 REGISTRATION OF A CHARGE / CHARGE CODE 042325180009 View document
22 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042325180008 View document
10 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 042325180008 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
11 Mar 2018 CURREXT FROM 31/10/2017 TO 30/04/2018 View document
7 Mar 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES View document
28 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
30 Jun 2017 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR002164 View document
30 Jun 2017 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002164 View document
30 Jun 2017 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR003210 View document
30 Jun 2017 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003210 View document
30 Jun 2017 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR002164 View document
30 Jun 2017 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003210 View document
2 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 042325180006 View document
2 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 042325180007 View document
2 Jun 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES View document
1 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
31 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
31 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
31 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
20 Feb 2017 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003210 View document
20 Feb 2017 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003210,PR002164 View document
20 Feb 2017 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR003210,PR002164 View document
20 Feb 2017 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003210 View document
20 Feb 2017 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR003210 View document
20 Feb 2017 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003210,PR002164 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
7 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
11 Mar 2016 Annual return made up to 7 March 2016 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
3 Aug 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
9 Mar 2015 Annual return made up to 7 March 2015 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
30 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
10 Mar 2014 Annual return made up to 7 March 2014 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
18 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
23 Apr 2013 Annual return made up to 7 March 2013 with full list of shareholders View document
24 Oct 2012 CURREXT FROM 30/06/2012 TO 31/10/2012 View document
30 Mar 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 View document
7 Mar 2012 Annual return made up to 7 March 2012 with full list of shareholders View document
13 Jun 2011 Annual return made up to 12 June 2011 with full list of shareholders View document
5 Apr 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 View document
18 Aug 2010 Annual return made up to 12 June 2010 with full list of shareholders View document
22 Mar 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 View document
24 Jun 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS View document
14 Apr 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 View document
12 Mar 2009 REGISTERED OFFICE CHANGED ON 12/03/2009 FROM MOORS ANDREW MCCLUSKY & CO HALTON VIEW VILLAS 3-5 WILSON PATTEN STREET, WARRINGTON, CHESHIRE WA1 1PG View document
24 Jun 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS View document
9 Jun 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 View document
20 Feb 2008 DIRECTOR RESIGNED View document
13 Jun 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS View document
17 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
16 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
14 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
2 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jul 2006 REGISTERED OFFICE CHANGED ON 31/07/06 FROM: MOORES ANDREW MCCLUSKY & CO HALTON VIEW VILLAS 3-5 WILSON PATTEN STREET WARRINGTON WA1 1PG View document
31 Jul 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS View document
8 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
3 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
20 Sep 2005 NEW SECRETARY APPOINTED View document
20 Sep 2005 SECRETARY RESIGNED View document
16 Sep 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS View document
30 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View document
25 Jan 2005 REGISTERED OFFICE CHANGED ON 25/01/05 FROM: 94 WILDERSPOOL CAUSWAY WARRINGTON CHESHIRE WA4 6PU View document
15 Jun 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS View document
24 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View document
20 Jun 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS View document
14 Apr 2003 RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS View document
31 Mar 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 View document
31 Mar 2003 NEW DIRECTOR APPOINTED View document
31 Mar 2003 NEW DIRECTOR APPOINTED View document
12 Mar 2002 REGISTERED OFFICE CHANGED ON 12/03/02 FROM: 69 WINDSOR ROAD PRESTWICH MANCHESTER M25 0DB View document
26 Oct 2001 NEW SECRETARY APPOINTED View document
26 Oct 2001 NEW DIRECTOR APPOINTED View document
6 Sep 2001 REGISTERED OFFICE CHANGED ON 06/09/01 FROM: 69 WINDSOR RD PRESTWICH MANCHESTER M25 0DB View document
22 Jun 2001 SECRETARY RESIGNED View document
22 Jun 2001 REGISTERED OFFICE CHANGED ON 22/06/01 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER LANCASHIRE M7 4AS View document
22 Jun 2001 DIRECTOR RESIGNED View document
12 Jun 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document