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LINDEN LIMITED

Company number 01108676

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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)
10 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
04 Jan 2024 TM01 Termination of appointment of Keith Bryan Carnegie as a director on 31 December 2023
21 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
21 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
21 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
21 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
21 Nov 2023 MR04 Satisfaction of charge 011086760384 in full
21 Nov 2023 MR04 Satisfaction of charge 011086760383 in full
21 Nov 2023 MR04 Satisfaction of charge 011086760382 in full
27 Jun 2023 MR01 Registration of charge 011086760384, created on 8 June 2023
17 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
27 Jan 2023 AP01 Appointment of Timothy Charles Lawlor as a director on 12 January 2023
12 Jan 2023 TM01 Termination of appointment of Graham Prothero as a director on 11 November 2022
16 Nov 2022 AA Full accounts made up to 31 December 2021
30 May 2022 MR04 Satisfaction of charge 011086760375 in full
30 May 2022 MR01 Registration of charge 011086760382, created on 27 May 2022
30 May 2022 MR01 Registration of charge 011086760383, created on 27 May 2022
20 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
06 Jan 2022 AA Full accounts made up to 31 December 2020
05 Jul 2021 TM02 Termination of appointment of Martin Palmer as a secretary on 25 June 2021
02 Jul 2021 AP04 Appointment of Vistry Secretary Limited as a secretary on 25 June 2021
25 Jun 2021 AP01 Appointment of Ms Clare Jane Bates as a director on 25 June 2021
13 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
30 Dec 2020 MR04 Satisfaction of charge 011086760355 in full
24 Sep 2020 AA01 Current accounting period extended from 30 June 2020 to 31 December 2020