Companies House does not verify the accuracy of the information filed

LIND GROUP HOLDING COMPANY LIMITED

Company number 06497578

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
29 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with updates	View PDF Confirmation statement made on 18 December 2023 with updates - link opens in a new window - 6 pages (6 pages)
28 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages) Download iXBRL
28 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Sep 2023	SH19	Statement of capital on 28 September 2023 GBP 700,000	View PDF Statement of capital on 28 September 2023 GBP 700,000 - link opens in a new window - 5 pages (5 pages)
28 Sep 2023	CAP-SS	Solvency Statement dated 21/04/23	View PDF Solvency Statement dated 21/04/23 - link opens in a new window - 1 page (1 page)
28 Sep 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 Jan 2023	RP04CS01	Second filing of Confirmation Statement dated 4 January 2023	View PDF Second filing of Confirmation Statement dated 4 January 2023 - link opens in a new window - 4 pages (4 pages)
04 Jan 2023	CS01	Confirmation statement made on 18 December 2022 with no updates ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 16/01/23	View PDF Confirmation statement made on 18 December 2022 with no updates ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 16/01/23 - link opens in a new window - 4 pages (4 pages)
30 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages) Download iXBRL
15 Feb 2022	AD02	Register inspection address has been changed from King Street House 15 Upper King Street Norwich Norfolk NR3 1RB to C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT	View PDF Register inspection address has been changed from King Street House 15 Upper King Street Norwich Norfolk NR3 1RB to C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT - link opens in a new window - 1 page (1 page)
21 Dec 2021	CS01	Confirmation statement made on 18 December 2021 with updates	View PDF Confirmation statement made on 18 December 2021 with updates - link opens in a new window - 6 pages (6 pages)
22 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
22 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 43 pages (43 pages)
20 Jan 2021	CH01	Director's details changed for Mr Samuel Edward Dacre on 20 January 2021	View PDF Director's details changed for Mr Samuel Edward Dacre on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	TM01	Termination of appointment of Donald Alfred Stuart as a director on 20 January 2021	View PDF Termination of appointment of Donald Alfred Stuart as a director on 20 January 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2021	AP01	Appointment of Mr David Richardson as a director on 20 January 2021	View PDF Appointment of Mr David Richardson as a director on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	AP01	Appointment of Mr Samuel Edward Dacre as a director on 20 January 2021	View PDF Appointment of Mr Samuel Edward Dacre as a director on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	AP01	Appointment of Mr David Bagheri as a director on 20 January 2021	View PDF Appointment of Mr David Bagheri as a director on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
10 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 43 pages (43 pages)
08 Jan 2021	CS01	Confirmation statement made on 18 December 2020 with updates	View PDF Confirmation statement made on 18 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
08 Jan 2021	PSC04	Change of details for Mr Russell Barclay Dacre as a person with significant control on 21 December 2020	View PDF Change of details for Mr Russell Barclay Dacre as a person with significant control on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	CH01	Director's details changed for Mr Russell Barclay Dacre on 21 December 2020	View PDF Director's details changed for Mr Russell Barclay Dacre on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with updates	View PDF Confirmation statement made on 18 December 2019 with updates - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

LIND GROUP HOLDING COMPANY LIMITED

Filter by category