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LINDNER EXTERIORS HOLDING LIMITED

Company number 07579925

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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)
11 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
22 May 2017 CS01 Confirmation statement made on 28 March 2017 with updates
13 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
10 May 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 18,135,000
13 Aug 2015 AA Group of companies' accounts made up to 31 December 2014
07 Apr 2015 TM02 Termination of appointment of Beverly Hare as a secretary on 7 April 2015
02 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
17 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
09 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
24 Feb 2014 AP01 Appointment of Mr Richard David Unwin as a director
04 Feb 2014 TM01 Termination of appointment of Juergen Wax as a director
01 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
08 May 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
26 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
23 Oct 2012 SH01 Statement of capital following an allotment of shares on 31 December 2011
  • GBP 18,135,000
27 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
27 Apr 2012 CH01 Director's details changed for Mr Juergen Christian Wax on 5 March 2012
27 Apr 2012 CH01 Director's details changed for Mr David Bowie Whillans on 5 March 2012
16 Mar 2012 AD01 Registered office address changed from Swan Court Swan Street Old Isleworth Middlesex TW7 6RJ United Kingdom on 16 March 2012
26 Jul 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
26 Jul 2011 AP03 Appointment of Ms Beverly Hare as a secretary
28 Mar 2011 NEWINC Incorporation