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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)
13 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
11 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
01 May 2018 AP01 Appointment of Mr Andrew James Duxbury as a director on 1 May 2018
01 May 2018 TM01 Termination of appointment of Mark Robert Farnham as a director on 1 May 2018
05 Apr 2018 AA Accounts for a dormant company made up to 30 June 2017
06 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with updates
05 Jan 2017 AA Full accounts made up to 30 June 2016
30 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
06 Apr 2016 AA Full accounts made up to 30 June 2015
16 Mar 2016 SH20 Statement by Directors
16 Mar 2016 SH19 Statement of capital on 16 March 2016
  • GBP 1
16 Mar 2016 CAP-SS Solvency Statement dated 26/06/15
16 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 26/06/2015
14 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 13,241,606
10 Apr 2015 AA Full accounts made up to 30 June 2014
19 Jan 2015 AP01 Appointment of Mr Adrian Justin Sims as a director on 16 January 2015
19 Jan 2015 TM01 Termination of appointment of Darren Edward Maddox as a director on 16 January 2015
26 Nov 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 13,241,606
30 Sep 2014 CH01 Director's details changed for Mrs Sharon Christine Marwick on 30 September 2014
21 Mar 2014 MR04 Satisfaction of charge 3 in full
11 Feb 2014 AA Full accounts made up to 30 June 2013
21 Nov 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 13,241,606
26 Mar 2013 AA Full accounts made up to 30 June 2012
03 Jan 2013 TM01 Termination of appointment of Ian Baker as a director
22 Nov 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders