LINE MANAGEMENT GROUP LIMITED filing history - Find and update company information

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LINE MANAGEMENT GROUP LIMITED

Company number 04215303

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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)
26 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 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 - 37 pages (37 pages)
04 Apr 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	View PDF Confirmation statement made on 22 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AAMD	Amended full accounts made up to 31 December 2021	View PDF Amended full accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
29 Jun 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 - 41 pages (41 pages) Download iXBRL
26 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: payment of dividends 01/04/2022 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Re: payment of dividends 01/04/2022 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	PSC05	Change of details for Lmgh Limited as a person with significant control on 22 March 2022	View PDF Change of details for Lmgh Limited as a person with significant control on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	TM01	Termination of appointment of Nigel David Rowe as a director on 1 April 2022	View PDF Termination of appointment of Nigel David Rowe as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	View PDF Confirmation statement made on 22 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	TM02	Termination of appointment of Temple Secretarial Limited as a secretary on 8 March 2022	View PDF Termination of appointment of Temple Secretarial Limited as a secretary on 8 March 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	AD01	Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN to C/O Smb Llp 87-91 Newman Street London W1T 3EY on 22 March 2022	View PDF Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN to C/O Smb Llp 87-91 Newman Street London W1T 3EY on 22 March 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2021	AA	Full accounts made up to 31 December 2020 ANNOTATION Part Admin Removed Pages containing unnecessary material were removed from the public register on 30/09/2021	View PDF Full accounts made up to 31 December 2020 ANNOTATION Part Admin Removed Pages containing unnecessary material were removed from the public register on 30/09/2021 - link opens in a new window - 37 pages (37 pages)
06 Apr 2021	CS01	Confirmation statement made on 22 March 2021 with no updates	View PDF Confirmation statement made on 22 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	PSC05	Change of details for Lmgh Limited as a person with significant control on 6 August 2018	View PDF Change of details for Lmgh Limited as a person with significant control on 6 August 2018 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	CH01	Director's details changed for Ieuan Rowe on 30 March 2021	View PDF Director's details changed for Ieuan Rowe on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 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 - 32 pages (32 pages)
02 Jul 2020	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
03 Apr 2020	CS01	Confirmation statement made on 22 March 2020 with no updates	View PDF Confirmation statement made on 22 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 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 - 30 pages (30 pages)
22 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with no updates	View PDF Confirmation statement made on 22 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2019	CH01	Director's details changed for Nigel David Rowe on 12 June 2018	View PDF Director's details changed for Nigel David Rowe on 12 June 2018 - link opens in a new window - 2 pages (2 pages)
16 Nov 2018	TM01	Termination of appointment of Gareth Rowe as a director on 30 September 2018	View PDF Termination of appointment of Gareth Rowe as a director on 30 September 2018 - link opens in a new window - 1 page (1 page)
04 Oct 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 - 31 pages (31 pages)
15 Aug 2018	CH04	Secretary's details changed for Temple Secretarial Limited on 13 August 2018	View PDF Secretary's details changed for Temple Secretarial Limited on 13 August 2018 - link opens in a new window - 3 pages (3 pages)

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