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THE LINK STORES LIMITED

Company number 03317483

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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)
24 Feb 2022 PSC05 Change of details for O2 (Europe) Limited as a person with significant control on 15 September 2021
14 Feb 2022 CH01 Director's details changed for Mr Guillermo Martinez Maside on 14 February 2022
14 Feb 2022 CH01 Director's details changed for Mr Thomas Peter De Albuquerque on 14 February 2022
10 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
06 Jan 2022 CH01 Director's details changed for Mr Thomas Peter De Albuquerque on 1 January 2022
15 Sep 2021 AP04 Appointment of Prism Cosec Limited as a secretary on 31 August 2021
15 Sep 2021 AD01 Registered office address changed from 260 Bath Road Slough Berkshire SL1 4DX to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 15 September 2021
13 Sep 2021 CH01 Director's details changed for Mr Guillermo Martinez Maside on 18 June 2021
22 Jun 2021 TM02 Termination of appointment of O2 Secretaries Limited as a secretary on 18 June 2021
22 Jun 2021 AP01 Appointment of Dr Guillermo Martinez Maside as a director on 18 June 2021
22 Jun 2021 AP01 Appointment of Mr Thomas Peter De Albuquerque as a director on 18 June 2021
21 Jun 2021 TM01 Termination of appointment of Mark Evans as a director on 18 June 2021
21 Jun 2021 TM01 Termination of appointment of Edward Augustus Smith as a director on 18 June 2021
21 Jun 2021 TM01 Termination of appointment of Mark David Hardman as a director on 18 June 2021
11 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
08 Mar 2021 CH01 Director's details changed for Edward Augustus Smith on 4 March 2021
25 Jan 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
04 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
02 Jul 2020 CH01 Director's details changed for Mark Evans on 8 June 2020
23 Apr 2020 CH01 Director's details changed for Mark Evans on 17 January 2020
30 Mar 2020 AP01 Appointment of Edward Augustus Smith as a director on 27 March 2020
27 Mar 2020 TM01 Termination of appointment of Robert John Harwood as a director on 27 March 2020
24 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
27 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
24 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with updates