LINSTOCK CASTLE AD LIMITED

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Company Documents

DateDescription
12/11/2412 November 2024 Confirmation statement made on 2024-11-12 with updates

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29/10/2429 October 2024 Total exemption full accounts made up to 2023-12-31

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27/08/2427 August 2024 Cessation of Alistair George Milne Wannop as a person with significant control on 2024-08-22

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27/08/2427 August 2024 Cessation of Julie Christine Wannop as a person with significant control on 2024-08-22

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27/08/2427 August 2024 Notification of Linstock Castle Estates Limited as a person with significant control on 2024-08-22

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18/04/2418 April 2024 Confirmation statement made on 2024-04-15 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/09/2322 September 2023 Total exemption full accounts made up to 2022-12-31

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20/04/2320 April 2023 Confirmation statement made on 2023-04-18 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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27/04/2227 April 2022 Confirmation statement made on 2022-04-20 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES

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08/04/198 April 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/06/1821 June 2018 31/12/17 TOTAL EXEMPTION FULL

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES

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10/08/1710 August 2017 31/12/16 TOTAL EXEMPTION FULL

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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07/04/177 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE CHRISTINE WANNOP / 07/04/2017

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07/04/177 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR GEORGE MILNE WANNOP / 07/04/2017

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09/09/169 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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24/06/1624 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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23/05/1623 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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15/12/1515 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 072918440003

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03/08/153 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/06/152 June 2015 Annual return made up to 30 April 2015 with full list of shareholders

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30/03/1530 March 2015 PREVSHO FROM 30/06/2015 TO 31/12/2014

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02/10/142 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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16/05/1416 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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03/02/143 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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26/07/1326 July 2013 Annual return made up to 22 June 2013 with full list of shareholders

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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16/07/1216 July 2012 Annual return made up to 22 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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19/04/1219 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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08/08/118 August 2011 Annual return made up to 22 June 2011 with full list of shareholders

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11/05/1111 May 2011 APPOINTMENT TERMINATED, DIRECTOR CHARLES ATTENBOROUGH

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04/05/114 May 2011 DIRECTOR APPOINTED CHARLES ANTHONY ATTENBOROUGH

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18/11/1018 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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22/06/1022 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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