LINTHWAITE LIMITED filing history - Find and update company information

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LINTHWAITE LIMITED

Company number 02389394

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Jun 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	View PDF Confirmation statement made on 25 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
28 Oct 2022	PSC07	Cessation of David Raymond Merrick as a person with significant control on 6 April 2016	View PDF Cessation of David Raymond Merrick as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
28 Oct 2022	PSC02	Notification of Linthwaite Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Linthwaite Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	MR01	Registration of charge 023893940011, created on 25 October 2022	View PDF Registration of charge 023893940011, created on 25 October 2022 - link opens in a new window - 13 pages (13 pages)
02 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
01 Jul 2022	CS01	Confirmation statement made on 25 May 2022 with no updates	View PDF Confirmation statement made on 25 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	CH01	Director's details changed for Mr David Raymond Merrick on 16 July 2021	View PDF Director's details changed for Mr David Raymond Merrick on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
23 Jun 2021	CS01	Confirmation statement made on 25 May 2021 with no updates	View PDF Confirmation statement made on 25 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
08 Jun 2020	CS01	Confirmation statement made on 25 May 2020 with no updates	View PDF Confirmation statement made on 25 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AP03	Appointment of Mr Francis Edward Gittus as a secretary on 10 October 2019	View PDF Appointment of Mr Francis Edward Gittus as a secretary on 10 October 2019 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	TM02	Termination of appointment of Colin Leslie Biggs as a secretary on 10 October 2019	View PDF Termination of appointment of Colin Leslie Biggs as a secretary on 10 October 2019 - link opens in a new window - 1 page (1 page)
14 Jun 2019	CS01	Confirmation statement made on 25 May 2019 with no updates	View PDF Confirmation statement made on 25 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
02 May 2019	AP01	Appointment of Mr Francis Edward Gittus as a director on 1 May 2019	View PDF Appointment of Mr Francis Edward Gittus as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
23 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
07 Jun 2018	CS01	Confirmation statement made on 25 May 2018 with no updates	View PDF Confirmation statement made on 25 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2017	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
22 Dec 2017	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
07 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
14 Jun 2017	CS01	Confirmation statement made on 25 May 2017 with updates	View PDF Confirmation statement made on 25 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2016	AA	Accounts for a medium company made up to 31 December 2015	View PDF Accounts for a medium company made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
25 May 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 3,600	View PDF Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 3,600 - link opens in a new window - 4 pages (4 pages)

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