LINDNER PRATER LIMITED

Company number 05759393

Date	Type	Description	View / Download
04 Jan 2024	TM01	Termination of appointment of Richard John Morton as a director on 31 December 2023	(1 page)
22 Dec 2023	AA	Full accounts made up to 31 December 2022	(45 pages) Download iXBRL
24 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	(3 pages)
29 Nov 2022	MR04	Satisfaction of charge 057593930002 in full	(1 page)
08 Nov 2022	MR01	Registration of charge 057593930003, created on 8 November 2022	(16 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	(38 pages) Download iXBRL
24 Aug 2022	AP01	Appointment of Mr Martin Schmidhuber as a director on 1 August 2022	(2 pages)
28 Jul 2022	TM01	Termination of appointment of Mark English as a director on 28 July 2022	(1 page)
19 Jul 2022	TM01	Termination of appointment of Richard David Unwin as a director on 7 July 2022	(1 page)
06 Jun 2022	AP01	Appointment of Mr Richard John Morton as a director on 1 June 2022	(2 pages)
25 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with updates	(4 pages)
28 Mar 2022	PSC02	Notification of Lindner Building Envelope Gmbh as a person with significant control on 7 March 2022	(2 pages)
28 Mar 2022	PSC07	Cessation of Lindner Exteriors Holding Limited as a person with significant control on 7 March 2022	(1 page)
02 Jun 2021	TM01	Termination of appointment of Stephen James Foster as a director on 1 June 2021	(1 page)
06 May 2021	CS01	Confirmation statement made on 20 April 2021 with updates	(4 pages)
05 May 2021	PSC02	Notification of Lindner Exteriors Holding Limited as a person with significant control on 15 December 2020	(2 pages)
30 Apr 2021	PSC09	Withdrawal of a person with significant control statement on 30 April 2021	(2 pages)
28 Apr 2021	SH01	Statement of capital following an allotment of shares on 15 April 2021 GBP 90,380,000	(3 pages)
20 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-15	(3 pages)
20 Apr 2021	TM01	Termination of appointment of David John Galavan as a director on 20 April 2021	(1 page)
19 Apr 2021	AD01	Registered office address changed from Unit 14 Honeycrock Lane Redhill RH1 5JQ England to Unit 14, Perrywood Business Park Honeycrock Lane Redhill RH1 5JQ on 19 April 2021	(1 page)
19 Apr 2021	AD01	Registered office address changed from Lindner House 317 Putney Bridge Road London SW15 2PG to Unit 14 Honeycrock Lane Redhill RH1 5JQ on 19 April 2021	(1 page)
19 Apr 2021	AP01	Appointment of Mr Kevin Michael Smith as a director on 19 April 2021	(2 pages)
19 Apr 2021	AP01	Appointment of Mr Stuart James Whiting as a director on 19 April 2021	(2 pages)
19 Apr 2021	AP01	Appointment of Mr Stephen James Foster as a director on 19 April 2021	(2 pages)