LINTON DEVELOPMENT MANAGEMENT LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewConfirmation statement made on 2025-07-02 with updates

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12/12/2412 December 2024 Total exemption full accounts made up to 2024-03-31

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30/07/2430 July 2024 Change of details for Mr Gary Mark Linton as a person with significant control on 2024-06-01

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30/07/2430 July 2024 Director's details changed for Mr Gary Mark Linton on 2024-06-01

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04/07/244 July 2024 Confirmation statement made on 2024-07-02 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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06/07/236 July 2023 Confirmation statement made on 2023-07-02 with updates

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17/05/2317 May 2023 Change of details for Mr Gary Mark Linton as a person with significant control on 2023-05-17

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/12/2110 December 2021 Total exemption full accounts made up to 2021-03-31

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19/07/2119 July 2021 Confirmation statement made on 2021-07-02 with no updates

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06/07/216 July 2021 Director's details changed for Mr Gary Mark Linton on 2021-07-06

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06/07/216 July 2021 Change of details for Mr Gary Mark Linton as a person with significant control on 2021-07-06

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/01/218 January 2021 31/03/20 TOTAL EXEMPTION FULL

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES

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13/08/2013 August 2020 REGISTERED OFFICE CHANGED ON 13/08/2020 FROM 8 HEADFORT PLACE LONDON SW1X 7DH ENGLAND

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES

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04/02/194 February 2019 31/03/18 TOTAL EXEMPTION FULL

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES

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03/01/183 January 2018 31/03/17 TOTAL EXEMPTION FULL

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES

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12/04/1712 April 2017 APPOINTMENT TERMINATED, DIRECTOR JACK LINTON

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08/04/178 April 2017 DISS40 (DISS40(SOAD))

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07/04/177 April 2017 Annual accounts small company total exemption made up to 31 March 2016

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07/03/177 March 2017 FIRST GAZETTE

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES

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22/06/1622 June 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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21/06/1621 June 2016 SAIL ADDRESS CREATED

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09/06/169 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN FENN / 01/06/2016

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18/05/1618 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JACK DAVID LINTON / 17/05/2016

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18/05/1618 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARK LINTON / 17/05/2016

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17/05/1617 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARK LINTON / 01/03/2016

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10/03/1610 March 2016 REGISTERED OFFICE CHANGED ON 10/03/2016 FROM 14 BASIL STREET KNIGHTSBRIDGE LONDON SW3 1AJ

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22/12/1522 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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30/07/1530 July 2015 SECRETARY APPOINTED MR BRIAN FENN

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30/07/1530 July 2015 DIRECTOR APPOINTED MR JACK DAVID LINTON

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23/07/1523 July 2015 Annual return made up to 2 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/02/1527 February 2015 CURRSHO FROM 31/07/2015 TO 31/03/2015

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23/07/1423 July 2014 SECRETARY APPOINTED JOSHUA BARON

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02/07/142 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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