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LINDEN LONDON (HAMMERSMITH) LIMITED

Company number 06433482

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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)
30 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
12 Jan 2024 AP01 Appointment of Timothy Charles Lawlor as a director on 12 January 2024
04 Jan 2024 TM01 Termination of appointment of Keith Bryan Carnegie as a director on 31 December 2023
21 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
17 Feb 2023 AA Accounts for a dormant company made up to 30 June 2022
12 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with no updates
22 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
14 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates
10 Jul 2021 AA Accounts for a dormant company made up to 30 June 2020
02 Jul 2021 TM02 Termination of appointment of Martin Trevor Digby Palmer as a secretary on 25 June 2021
02 Jul 2021 AP04 Appointment of Vistry Secretary Limited as a secretary on 25 June 2021
18 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with no updates
31 Oct 2020 PSC05 Change of details for Linden London Llp as a person with significant control on 7 January 2020
19 Aug 2020 TM01 Termination of appointment of Alistair James Robertson as a director on 31 March 2020
19 Jun 2020 AA Accounts for a dormant company made up to 30 June 2019
10 Jan 2020 AP03 Appointment of Mr Martin Trevor Digby Palmer as a secretary on 3 January 2020
09 Jan 2020 AP01 Appointment of Mr Keith Bryan Carnegie as a director on 3 January 2020
09 Jan 2020 AP01 Appointment of Mr Earl Sibley as a director on 3 January 2020
09 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 9 January 2020
09 Jan 2020 TM02 Termination of appointment of Galliford Try Secretariat Services Limited as a secretary on 3 January 2020
22 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
04 Nov 2019 TM01 Termination of appointment of Adrian Justin Sims as a director on 8 October 2019
18 Jun 2019 TM01 Termination of appointment of Andrew James Duxbury as a director on 18 June 2019
03 Apr 2019 AP01 Appointment of Mr Alistair James Robertson as a director on 3 April 2019
03 Apr 2019 TM01 Termination of appointment of Sharon Christine Marwick as a director on 3 April 2019