LINDNER EXTERIORS HOLDING LIMITED filing history - Find and update company information

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LINDNER EXTERIORS HOLDING LIMITED

Company number 07579925

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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)
30 Apr 2024	CS01	Confirmation statement made on 20 April 2024 with no updates	View PDF Confirmation statement made on 20 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 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 - 52 pages (52 pages) Download iXBRL
15 May 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	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 - 48 pages (48 pages) Download iXBRL
09 Dec 2022	TM01	Termination of appointment of Gavin Dixon Hamblett as a director on 8 December 2022	View PDF Termination of appointment of Gavin Dixon Hamblett as a director on 8 December 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2022	TM01	Termination of appointment of Andreas Joachim Fegbeutel as a director on 8 December 2022	View PDF Termination of appointment of Andreas Joachim Fegbeutel as a director on 8 December 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2022	TM02	Termination of appointment of Andreas Joachim Fegbeutel as a secretary on 8 December 2022	View PDF Termination of appointment of Andreas Joachim Fegbeutel as a secretary on 8 December 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2022	AP01	Appointment of Mr Steven Gray Buchan as a director on 7 December 2022	View PDF Appointment of Mr Steven Gray Buchan as a director on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	CH01	Director's details changed for Mr Gavin Dixon Hamblett on 7 July 2022	View PDF Director's details changed for Mr Gavin Dixon Hamblett on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	TM01	Termination of appointment of Richard David Unwin as a director on 7 July 2022	View PDF Termination of appointment of Richard David Unwin as a director on 7 July 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	AP01	Appointment of Mr Gavin Dixon Hamblett as a director on 7 July 2022	View PDF Appointment of Mr Gavin Dixon Hamblett as a director on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	View PDF Confirmation statement made on 20 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 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 - 48 pages (48 pages) Download iXBRL
11 Oct 2021	SH01	Statement of capital following an allotment of shares on 15 December 2020 GBP 28,935,000	View PDF Statement of capital following an allotment of shares on 15 December 2020 GBP 28,935,000 - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	CS01	Confirmation statement made on 20 April 2021 with updates	View PDF Confirmation statement made on 20 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2021	SH01	Statement of capital following an allotment of shares on 15 December 2020 GBP 28,935,000	View PDF Statement of capital following an allotment of shares on 15 December 2020 GBP 28,935,000 - link opens in a new window - 3 pages (3 pages)
19 Aug 2020	TM01	Termination of appointment of David Bowie Whillans as a director on 19 August 2020	View PDF Termination of appointment of David Bowie Whillans as a director on 19 August 2020 - link opens in a new window - 1 page (1 page)
18 Aug 2020	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 - 44 pages (44 pages) Download iXBRL
13 May 2020	CS01	Confirmation statement made on 20 April 2020 with no updates	View PDF Confirmation statement made on 20 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2020	AP03	Appointment of Mr Andreas Joachim Fegbeutel as a secretary on 14 April 2020	View PDF Appointment of Mr Andreas Joachim Fegbeutel as a secretary on 14 April 2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	AP01	Appointment of Mr Andreas Joachim Fegbeutel as a director on 14 April 2020	View PDF Appointment of Mr Andreas Joachim Fegbeutel as a director on 14 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 37 pages (37 pages)
20 Apr 2019	CS01	Confirmation statement made on 20 April 2019 with no updates	View PDF Confirmation statement made on 20 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 37 pages (37 pages)
01 May 2018	CS01	Confirmation statement made on 28 March 2018 with no updates	View PDF Confirmation statement made on 28 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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