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LINNELL BROTHERS LIMITED

Company number 00362118

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jan 2024 CS01 Confirmation statement made on 7 January 2024 with no updates
14 Nov 2023 CH01 Director's details changed for Mr James Victor Linnell on 1 November 2023
01 Nov 2023 AA Full accounts made up to 31 December 2022
18 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with updates
23 Dec 2022 AA Accounts for a small company made up to 31 December 2021
25 Jul 2022 PSC02 Notification of Linnell Brothers Holdings Limited as a person with significant control on 31 March 2022
25 Jul 2022 PSC09 Withdrawal of a person with significant control statement on 25 July 2022
21 Mar 2022 MR01 Registration of charge 003621180004, created on 18 March 2022
27 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
22 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
22 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
07 Jan 2021 CH01 Director's details changed for James Victor Linnell on 20 November 2020
17 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
13 Aug 2020 CH01 Director's details changed for James Victor Linnell on 20 June 2020
21 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
24 May 2019 AA Total exemption full accounts made up to 31 December 2018
07 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with updates
15 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
12 Jul 2018 SH10 Particulars of variation of rights attached to shares
11 Jul 2018 TM01 Termination of appointment of Edmund Raymond Linnell as a director on 30 June 2018
11 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
27 Jun 2018 SH10 Particulars of variation of rights attached to shares
27 Jun 2018 CC04 Statement of company's objects
27 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association