- Company Overview for LINTON PARK SERVICES LIMITED (07450015)
- Filing history for LINTON PARK SERVICES LIMITED (07450015)
- People for LINTON PARK SERVICES LIMITED (07450015)
- More for LINTON PARK SERVICES LIMITED (07450015)
| 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) |
|---|---|---|---|
| 12 Jan 2024 | AP03 | Appointment of Mrs Anita Denise Bodri as a secretary on 31 December 2023 | |
| 12 Jan 2024 | TM02 | Termination of appointment of Amarpal Takk as a secretary on 31 December 2023 | |
| 28 Nov 2023 | CS01 | Confirmation statement made on 24 November 2023 with no updates | |
| 27 Sep 2023 | AP01 | Appointment of Mr Kenneth Byron Coombs as a director on 25 September 2023 | |
| 27 Sep 2023 | TM01 | Termination of appointment of Malcolm Courtney Perkins as a director on 25 September 2023 | |
| 12 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 31 Mar 2023 | PSC05 | Change of details for Lawrie Group Plc as a person with significant control on 20 March 2023 | |
| 29 Mar 2023 | AD01 | Registered office address changed from Linton Park Linton Nr Maidstone Kent ME17 4AB to Wrotham Place Bull Lane Wrotham Near Sevenoaks Kent TN15 7AE on 29 March 2023 | |
| 24 Nov 2022 | CS01 | Confirmation statement made on 24 November 2022 with no updates | |
| 01 Sep 2022 | AP01 | Appointment of Mr. Malcolm Courtney Perkins as a director on 23 August 2022 | |
| 11 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
| 15 Jul 2022 | TM01 | Termination of appointment of Thomas Kenric Franks as a director on 30 June 2022 | |
| 26 Nov 2021 | CS01 | Confirmation statement made on 24 November 2021 with no updates | |
| 15 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 19 Mar 2021 | MA | Memorandum and Articles of Association | |
| 19 Mar 2021 | RESOLUTIONS |
Resolutions
|
|
| 07 Dec 2020 | CS01 | Confirmation statement made on 24 November 2020 with no updates | |
| 20 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
| 27 Nov 2019 | CS01 | Confirmation statement made on 24 November 2019 with no updates | |
| 13 Jun 2019 | AA | Full accounts made up to 31 December 2018 | |
| 27 Nov 2018 | CS01 | Confirmation statement made on 24 November 2018 with updates | |
| 24 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
| 30 Apr 2018 | TM02 | Termination of appointment of Julia Alison Morton as a secretary on 20 April 2018 | |
| 26 Apr 2018 | AP03 | Appointment of Amarpal Takk as a secretary on 20 April 2018 | |
| 30 Nov 2017 | CS01 | Confirmation statement made on 24 November 2017 with updates |