LINSHELL HOLDINGS LIMITED
Company number 04658362 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 12 Feb 2026 | Confirmation statement made on 2026-02-06 with no updates · 3 pages | View document |
| 12 Feb 2026 | Registered office address changed from 5th Floor, 36 - 38 Wigmore Place London W1U 2BP United Kingdom to 5th Floor 36 - 38 Wigmore Street London W1U 2BP on 2026-02-12 · 1 page | View document |
| 9 Jan 2026 | Registered office address changed from 34-35 Clarges Street Mayfair London W1J 7EJ England to 5th Floor, 36 - 38 Wigmore Place London W1U 2BP on 2026-01-09 · 1 page | View document |
| 27 Sep 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 13 Feb 2025 | Confirmation statement made on 2025-02-06 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 26 Sep 2024 | Registered office address changed from Second Floor 34 Lime Street London EC3M 7AT England to 34-35 Clarges Street Mayfair London W1J 7EJ on 2024-09-26 · 1 page | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-02-06 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Sep 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-02-06 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Feb 2022 | Confirmation statement made on 2022-02-06 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 1 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 29 Jun 2020 | CHANGE PERSON AS SECRETARY | View document |
| 27 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MRS SHELLEY-ANNE SALISBURY / 27/06/2020 | View document |
| 27 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSEY JULIA JANE GEE / 25/06/2020 | View document |
| 27 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MRS LINDSEY GEE / 27/06/2020 | View document |
| 27 Jun 2020 | REGISTERED OFFICE CHANGED ON 27/06/2020 FROM 39A WELBECK STREET LONDON W1G 8DH | View document |
| 6 Feb 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 4 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR SHELLEY SALISBURY | View document |
| 27 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 9 Feb 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 16 Feb 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 12 Feb 2016 | Annual return made up to 6 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 23 Feb 2015 | Annual return made up to 6 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 26 Feb 2014 | Annual return made up to 6 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 14 Mar 2013 | Annual return made up to 6 February 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 21 Feb 2012 | Annual return made up to 6 February 2012 with full list of shareholders | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 27 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHELLEY ANNE SALISBURY / 27/06/2011 | View document |
| 27 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS. LINDSEY JULIA JANE WALKER-GEE / 27/06/2011 | View document |
| 27 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS. LINDSEY JULIA JANE GEE / 27/06/2011 | View document |
| 27 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHELLEY ANNE SALISBURY / 27/06/2011 | View document |
| 22 Mar 2011 | Annual return made up to 6 February 2011 with full list of shareholders | View document |
| 28 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 4 Mar 2010 | Annual return made up to 6 February 2010 with full list of shareholders | View document |
| 31 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 6 Mar 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHELLEY SALISBURY / 27/09/2008 | View document |
| 6 Mar 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 14 Feb 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Feb 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 25 Jul 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | View document |
| 24 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 4 Mar 2005 | RETURN MADE UP TO 06/02/05; NO CHANGE OF MEMBERS | View document |
| 2 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 20 Feb 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS | View document |
| 17 Oct 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 | View document |
| 16 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 May 2003 | NC INC ALREADY ADJUSTED 29/04/03 | View document |
| 16 May 2003 | ARTICLES OF ASSOCIATION | View document |
| 16 May 2003 | £ NC 1000/1000000 29/0 | View document |
| 14 May 2003 | REGISTERED OFFICE CHANGED ON 14/05/03 FROM: 21 CYPRUS AVENUE LONDON N3 1SS | View document |
| 31 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2003 | SECRETARY RESIGNED | View document |
| 31 Mar 2003 | DIRECTOR RESIGNED | View document |
| 18 Feb 2003 | REGISTERED OFFICE CHANGED ON 18/02/03 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ | View document |
| 6 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |