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LINDEN GUILDFORD LIMITED

Company number 06552658

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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)
20 Dec 2019 CH01 Director's details changed for Mr Andrew Richard Hammond on 12 December 2019
09 Apr 2019 AP01 Appointment of Mr Christopher John Saunders as a director on 9 April 2019
09 Apr 2019 TM01 Termination of appointment of Andrew James Duxbury as a director on 9 April 2019
05 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
07 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
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
23 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with updates
06 Apr 2018 AA Accounts for a dormant company made up to 30 June 2017
04 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
24 Feb 2017 AA Accounts for a dormant company made up to 30 June 2016
20 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
12 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
23 Oct 2015 AP01 Appointment of Mr Andrew Richard Hammond as a director on 1 October 2015
01 Oct 2015 TM01 Termination of appointment of Paul David Cooper as a director on 1 October 2015
14 Apr 2015 TM01 Termination of appointment of Nigel John Palmer as a director on 14 April 2015
14 Apr 2015 TM01 Termination of appointment of Dylan May as a director on 14 April 2015
07 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
13 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
06 May 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
16 Apr 2014 MR04 Satisfaction of charge 2 in full
16 Apr 2014 MR04 Satisfaction of charge 1 in full
27 Mar 2014 TM01 Termination of appointment of Stephen Bangs as a director
11 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
02 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders