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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)
11 Aug 2020 MR04 Satisfaction of charge 011086760376 in full
03 Aug 2020 MR04 Satisfaction of charge 011086760377 in full
21 May 2020 CS01 Confirmation statement made on 10 May 2020 with updates
23 Jan 2020 PSC05 Change of details for Galliford Try Homes Limited as a person with significant control on 7 January 2020
21 Jan 2020 AA Full accounts made up to 30 June 2019
20 Jan 2020 MR04 Satisfaction of charge 011086760379 in full
09 Jan 2020 AP03 Appointment of Mr Martin Palmer as a secretary on 3 January 2020
08 Jan 2020 AD01 Registered office address changed from Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL to 11 Tower View Kings Hill West Malling Kent ME19 4UY on 8 January 2020
08 Jan 2020 TM02 Termination of appointment of Galliford Try Secretariat Services Limited as a secretary on 3 January 2020
07 Jan 2020 AP01 Appointment of Mr Earl Sibley as a director on 3 January 2020
07 Jan 2020 TM01 Termination of appointment of Andrew James Duxbury as a director on 3 January 2020
07 Jan 2020 AP01 Appointment of Mr Keith Bryan Carnegie as a director on 3 January 2020
20 Dec 2019 CH01 Director's details changed for Mr Andrew Richard Hammond on 12 December 2019
18 Dec 2019 MR01 Registration of charge 011086760381, created on 12 December 2019
25 Nov 2019 MR04 Satisfaction of charge 011086760366 in full
09 Nov 2019 MR01 Registration of charge 011086760380, created on 25 October 2019
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
18 Jul 2019 MR01 Registration of charge 011086760378, created on 27 June 2019
11 Jul 2019 MR01 Registration of charge 011086760379, created on 8 July 2019
10 Jul 2019 MR01 Registration of charge 011086760376, created on 28 June 2019
10 Jul 2019 MR01 Registration of charge 011086760375, created on 28 June 2019
09 Jul 2019 MR01 Registration of charge 011086760377, created on 28 June 2019
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
05 Jul 2019 MR01 Registration of charge 011086760374, created on 1 July 2019
04 Jul 2019 MR01 Registration of charge 011086760373, created on 1 July 2019
20 Jun 2019 MR05 Part of the property or undertaking has been released from charge 011086760365
10 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates