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LINDRICK ELECTRICAL LIMITED

Company number 07889280

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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)
21 Dec 2023 CS01 Confirmation statement made on 21 December 2023 with no updates
15 Dec 2023 PSC01 Notification of Mark Baines as a person with significant control on 14 December 2022
15 Dec 2023 PSC09 Withdrawal of a person with significant control statement on 15 December 2023
04 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
08 Feb 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1
21 Dec 2022 CS01 Confirmation statement made on 21 December 2022 with updates
21 Dec 2022 PSC08 Notification of a person with significant control statement
19 Dec 2022 PSC07 Cessation of Mark Naidu as a person with significant control on 14 December 2022
11 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
09 Dec 2022 AP01 Appointment of Mr Callum Robinson as a director on 9 December 2022
09 Dec 2022 TM01 Termination of appointment of Mark Naidu as a director on 9 December 2022
15 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2022 MA Memorandum and Articles of Association
12 Jul 2022 SH08 Change of share class name or designation
17 Jan 2022 CS01 Confirmation statement made on 21 December 2021 with no updates
12 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
25 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
03 Feb 2021 CS01 Confirmation statement made on 21 December 2020 with updates
03 Jan 2020 CS01 Confirmation statement made on 21 December 2019 with no updates
18 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
28 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with updates
25 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
10 May 2018 AP03 Appointment of Mrs Tanya Cherie Baines as a secretary on 1 May 2018
02 Jan 2018 CS01 Confirmation statement made on 21 December 2017 with no updates
19 Dec 2017 AA01 Current accounting period extended from 31 October 2017 to 31 March 2018