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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)
15 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
13 Jul 2017 AA Accounts for a small company made up to 31 December 2016
11 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
28 Sep 2016 AA Full accounts made up to 31 December 2015
19 Jul 2016 AD01 Registered office address changed from Silverstone Fields Farm Silverstone Towcester Northamptonshire NN12 8TB to Silverstone Fields Farm Towcester Road Silverstone Towcester Northamptonshire NN12 8FS on 19 July 2016
30 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 3,900
29 Oct 2015 AA Accounts for a small company made up to 31 December 2014
27 Oct 2015 CH01 Director's details changed for Edmund Raymond Linnell on 10 October 2015
05 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 3,900
21 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jul 2014 CH01 Director's details changed for Roger Linnell on 15 January 2014
04 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 3,900
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 3
27 Nov 2012 AA01 Current accounting period shortened from 31 May 2013 to 31 December 2012
26 Nov 2012 AA Full accounts made up to 31 May 2012
13 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
21 Dec 2011 AA Full accounts made up to 31 May 2011
18 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
14 Jul 2011 TM01 Termination of appointment of Don Linnell as a director
09 Jun 2011 SH08 Change of share class name or designation
09 Jun 2011 SH10 Particulars of variation of rights attached to shares
09 Jun 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2011 AA Full accounts made up to 31 May 2010