LINSLADE OLD STABLES MANAGEMENT CO LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 NewTermination of appointment of George Harrison as a director on 2025-09-10

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16/09/2516 September 2025 NewAppointment of Mr Bruce Robert Martin Benedickter as a director on 2025-09-10

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15/09/2515 September 2025 NewConfirmation statement made on 2025-09-01 with no updates

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19/05/2519 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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20/04/2420 April 2024 Micro company accounts made up to 2023-08-31

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02/09/232 September 2023 Confirmation statement made on 2023-09-01 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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27/04/2327 April 2023 Micro company accounts made up to 2022-08-31

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25/11/2225 November 2022 Appointment of Mr Martyn Robert Ottaway as a director on 2022-11-01

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14/09/2214 September 2022 Confirmation statement made on 2022-09-01 with updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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28/09/2128 September 2021 Confirmation statement made on 2021-09-01 with updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/04/2128 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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17/11/2017 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALENA HARRISON / 03/09/2020

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17/11/2017 November 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS ALENA HARRISON / 03/09/2020

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01/09/201 September 2020 APPOINTMENT TERMINATED, SECRETARY JEREMY BEVAN

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01/09/201 September 2020 REGISTERED OFFICE CHANGED ON 01/09/2020 FROM 13 GOLDEN RIDDY 13 GOLDEN RIDDY LEIGHTON BUZZARD BEDFORDSHIRE LU7 2RH ENGLAND

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01/09/201 September 2020 REGISTERED OFFICE CHANGED ON 01/09/2020 FROM 36 CHURCH ROAD LINSLADE LEIGHTON BUZZARD LU7 2LR

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01/09/201 September 2020 DIRECTOR APPOINTED MR LEE RICHARDS

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01/09/201 September 2020 DIRECTOR APPOINTED MR GEORGE HARRISON

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01/09/201 September 2020 DIRECTOR APPOINTED MRS ALENA HARRISON

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01/09/201 September 2020 SECRETARY APPOINTED MRS ALENA HARRISON

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES

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01/09/201 September 2020 APPOINTMENT TERMINATED, DIRECTOR OLIVIA BEVAN

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01/09/201 September 2020 APPOINTMENT TERMINATED, DIRECTOR JEREMY BEVAN

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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18/06/2018 June 2020 APPOINTMENT TERMINATED, DIRECTOR ELTON NASH

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30/04/2030 April 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES

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13/05/1913 May 2019 31/08/18 TOTAL EXEMPTION FULL

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01/09/181 September 2018 CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES

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22/05/1822 May 2018 31/08/17 TOTAL EXEMPTION FULL

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES

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07/03/177 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES

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07/06/167 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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21/09/1521 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA BEVAN / 01/10/2014

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21/09/1521 September 2015 Annual return made up to 26 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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14/05/1514 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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08/09/148 September 2014 Annual return made up to 26 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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11/09/1311 September 2013 Annual return made up to 26 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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06/06/136 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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10/09/1210 September 2012 Annual return made up to 26 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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12/09/1112 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MARTIN EUGENE BEVAN / 30/08/2011

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12/09/1112 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA BEVAN / 30/08/2011

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12/09/1112 September 2011 Annual return made up to 26 August 2011 with full list of shareholders

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29/05/1129 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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08/10/108 October 2010 Annual return made up to 26 August 2010 with full list of shareholders

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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28/08/0928 August 2009 RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS

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24/06/0924 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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08/09/088 September 2008 RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS

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16/06/0816 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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11/09/0711 September 2007 RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS

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08/06/078 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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26/09/0626 September 2006 RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS

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13/10/0513 October 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/09/0519 September 2005 NEW DIRECTOR APPOINTED

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19/09/0519 September 2005 NEW DIRECTOR APPOINTED

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05/09/055 September 2005 DIRECTOR RESIGNED

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05/09/055 September 2005 SECRETARY RESIGNED

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25/08/0525 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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