LINTSBROOK DEVELOPMENTS LIMITED

Company number 00656180 · Monitor this company

Active

141 filings

Date	Filing
20 Aug 2026	Accounts for a dormant company made up to 2025-12-31 · 8 pages	View document
24 Oct 2025	Confirmation statement made on 2025-10-24 with no updates · 3 pages	View document
8 Sep 2025	Accounts for a dormant company made up to 2024-12-31 · 8 pages	View document
23 Oct 2024	Confirmation statement made on 2024-10-23 with no updates · 3 pages	View document
24 Sep 2024	Accounts for a dormant company made up to 2023-12-31 · 9 pages	View document
8 Aug 2024	Director's details changed for Mr Harry Swales on 2024-08-07 · 2 pages	View document
30 Jan 2024	Termination of appointment of Duncan James Salvesen as a director on 2023-12-31 · 1 page	View document
24 Oct 2023	Confirmation statement made on 2023-10-23 with no updates · 3 pages	View document
5 Oct 2023	Appointment of Mr Harry Swales as a director on 2023-10-05 · 2 pages	View document
21 Jul 2023	Director's details changed for Mr Andrew Richard Giblin on 2023-07-21 · 2 pages	View document
23 Jun 2023	Accounts for a dormant company made up to 2022-12-31 · 9 pages	View document
24 Oct 2022	Confirmation statement made on 2022-10-23 with no updates · 3 pages	View document
9 Feb 2022	Termination of appointment of Alan Jay Leibowitz as a director on 2022-01-18 · 1 page	View document
1 Nov 2021	Confirmation statement made on 2021-10-23 with updates · 5 pages	View document
10 Jul 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
4 Feb 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23	View document
1 Nov 2019	CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES	View document
17 Jun 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
16 Jan 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DORRINGTON ESTATES LIMITED	View document
16 Jan 2019	CESSATION OF HIGHCROFT ESTATES LIMITED AS A PSC	View document
30 Oct 2018	CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES	View document
9 May 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
30 Oct 2017	CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES	View document
13 Apr 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
1 Nov 2016	CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES	View document
21 Jun 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
5 Nov 2015	Annual return made up to 23 October 2015 with full list of shareholders	View document
13 Apr 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
19 Dec 2014	ADOPT ARTICLES 24/11/2014	View document
5 Dec 2014	REGISTRATION OF A CHARGE / CHARGE CODE 006561800024	View document
5 Nov 2014	Annual return made up to 23 October 2014 with full list of shareholders	View document
28 Mar 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
2 Dec 2013	STATEMENT OF COMPANY'S OBJECTS	View document
14 Nov 2013	Annual return made up to 23 October 2013 with full list of shareholders	View document
18 Sep 2013	APPOINTMENT TERMINATED, DIRECTOR PHILIP WADE	View document
15 Mar 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
28 Jan 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAY LEIBOWITZ / 22/01/2013	View document
8 Nov 2012	Annual return made up to 23 October 2012 with full list of shareholders	View document
7 Jun 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
2 Nov 2011	Annual return made up to 23 October 2011 with full list of shareholders	View document
7 Jun 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
19 Nov 2010	Annual return made up to 23 October 2010 with full list of shareholders	View document
29 Jun 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
9 Jun 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23	View document
10 Feb 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
15 Dec 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22	View document
9 Nov 2009	Annual return made up to 23 October 2009 with full list of shareholders	View document
9 Nov 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HANOVER MANAGEMENT SERVICES LIMITED / 23/10/2009	View document
8 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JAMES SALVESEN / 01/10/2009	View document
7 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK KENNEDY / 01/10/2009	View document
7 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MOROSS / 01/10/2009	View document
7 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LEIBOWITZ / 01/10/2009	View document
7 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN WADE / 01/10/2009	View document
6 Mar 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
10 Nov 2008	RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS	View document
10 Nov 2008	LOCATION OF REGISTER OF MEMBERS	View document
10 Nov 2008	SECRETARY'S CHANGE OF PARTICULARS / HANOVER MANAGEMENT SERVICES LIMITED / 22/10/2008	View document
10 Nov 2008	REGISTERED OFFICE CHANGED ON 10/11/2008 FROM 16 HANS ROAD LONDON SW3 1RS	View document
10 Nov 2008	LOCATION OF DEBENTURE REGISTER	View document
15 Oct 2008	SECTION 175 01/10/2008	View document
14 Feb 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
1 Dec 2007	NEW DIRECTOR APPOINTED	View document
29 Oct 2007	RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS	View document
19 Mar 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
20 Feb 2007	DIRECTOR'S PARTICULARS CHANGED	View document
7 Nov 2006	FACILITY LETTER 23/10/06	View document
7 Nov 2006	RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS	View document
12 Jun 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
1 Mar 2006	DIRECTOR'S PARTICULARS CHANGED	View document
17 Nov 2005	RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS	View document
12 Apr 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
23 Nov 2004	RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS	View document
13 Oct 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
10 Dec 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
10 Nov 2003	RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS	View document
15 Aug 2003	DIRECTOR'S PARTICULARS CHANGED	View document
5 Aug 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
26 Nov 2002	RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS	View document
10 Jul 2002	DIRECTOR'S PARTICULARS CHANGED	View document
14 Jun 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
21 Nov 2001	RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS	View document
20 Sep 2001	DIRECTOR'S PARTICULARS CHANGED	View document
24 Jul 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
30 May 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Apr 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Nov 2000	NEW DIRECTOR APPOINTED	View document
23 Oct 2000	RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS	View document
4 Jul 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
15 Nov 1999	RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS	View document
8 Jun 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
20 Nov 1998	RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS	View document
27 May 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
20 Nov 1997	RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS	View document
29 Jun 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
19 Jun 1997	DIRECTOR RESIGNED	View document
23 May 1997	NEW DIRECTOR APPOINTED	View document
14 Apr 1997	DIRECTOR RESIGNED	View document
2 Feb 1997	DIRECTOR'S PARTICULARS CHANGED	View document
18 Nov 1996	RETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS	View document
20 Jun 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
26 Oct 1995	RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS	View document
17 Jul 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
2 Mar 1995	DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 17 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
5 Dec 1994	AUDITOR'S RESIGNATION	View document
10 Nov 1994	NEW DIRECTOR APPOINTED	View document
10 Nov 1994	NEW DIRECTOR APPOINTED	View document
14 Oct 1994	RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS	View document
15 Jul 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
11 Nov 1993	RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS	View document
14 Oct 1993	S386 DISP APP AUDS 30/09/93	View document
21 Sep 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Jul 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
8 Nov 1992	RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS	View document
17 Sep 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
28 Nov 1991	RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS	View document
21 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
10 Jul 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Mar 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Dec 1990	RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS	View document
18 Sep 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
7 Jun 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Apr 1990	DIRECTOR RESIGNED	View document
8 Mar 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Mar 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Mar 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Mar 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Mar 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Dec 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
19 Dec 1989	RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS	View document
5 Sep 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Nov 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
9 Nov 1988	RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS	View document
19 Nov 1987	AUDITOR'S RESIGNATION	View document
5 Nov 1987	RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS	View document
5 Nov 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
6 Oct 1987	DIRECTOR RESIGNED	View document
11 Aug 1987	NEW DIRECTOR APPOINTED	View document
21 Oct 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
21 Oct 1986	RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS	View document