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LINDEN HOUSE GROUP LIMITED

Company number 08464570

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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)
19 Jul 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 May 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Apr 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
08 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with no updates	View PDF Confirmation statement made on 8 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	SH19	Statement of capital on 16 August 2021 GBP 0.10	View PDF Statement of capital on 16 August 2021 GBP 0.10 - link opens in a new window - 5 pages (5 pages)
16 Aug 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Aug 2021	CAP-SS	Solvency Statement dated 20/07/21	View PDF Solvency Statement dated 20/07/21 - link opens in a new window - 1 page (1 page)
08 Jul 2021	CH01	Director's details changed for Mrs Nicola Smythe on 8 July 2021	View PDF Director's details changed for Mrs Nicola Smythe on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
24 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 239 pages (239 pages)
24 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
08 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with no updates	View PDF Confirmation statement made on 2 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2020	AD01	Registered office address changed from St. James's Place House 1 Tetbury Road Cirencester England GL7 1FP England to St. James's Place House 1 Tetbury Road Cirencester Gloucestershire GL7 1FP on 19 August 2020	View PDF Registered office address changed from St. James's Place House 1 Tetbury Road Cirencester England GL7 1FP England to St. James's Place House 1 Tetbury Road Cirencester Gloucestershire GL7 1FP on 19 August 2020 - link opens in a new window - 1 page (1 page)
07 Jul 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	View PDF Audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
07 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 222 pages (222 pages)
26 Jun 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 1 page (1 page)
05 May 2020	CH01	Director's details changed for Mrs Nicola Smythe on 5 May 2020	View PDF Director's details changed for Mrs Nicola Smythe on 5 May 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with no updates	View PDF Confirmation statement made on 4 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	CH01	Director's details changed for Mr Peter Martin Craddock on 25 September 2019	View PDF Director's details changed for Mr Peter Martin Craddock on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	CH01	Director's details changed for Mr Peter Martin Craddock on 25 September 2019	View PDF Director's details changed for Mr Peter Martin Craddock on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	CH01	Director's details changed for Mrs Nicola Smythe on 24 September 2019	View PDF Director's details changed for Mrs Nicola Smythe on 24 September 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	View PDF Audit exemption subsidiary accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)

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