LINDEN HOUSE GROUP LIMITED

Company number 08464570

Date	Type	Description	View / Download
04 Jun 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(236 pages)
12 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
12 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
01 Mar 2019	TM01	Termination of appointment of Richard Alan Charles Phillips as a director on 26 February 2019	(1 page)
04 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with updates	(4 pages)
23 Jul 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(16 pages)
23 Jul 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(212 pages)
08 May 2018	CS01	Confirmation statement made on 8 May 2018 with updates	(4 pages)
19 Apr 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
19 Apr 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
07 Dec 2017	AA01	Current accounting period shortened from 19 February 2018 to 31 December 2017	(1 page)
23 Nov 2017	AA	Total exemption full accounts made up to 19 February 2017	(8 pages)
02 May 2017	CH01	Director's details changed for Mr Richard Alan Charles Phillips on 2 May 2017	(2 pages)
06 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(7 pages)
31 Mar 2017	SH01	Statement of capital following an allotment of shares on 6 February 2017 GBP 1,688	(4 pages)
10 Mar 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-02-20	(2 pages)
10 Mar 2017	CONNOT	Change of name notice	(2 pages)
03 Mar 2017	TM02	Termination of appointment of Joanna Elizabeth Earle as a secretary on 20 February 2017	(1 page)
02 Mar 2017	AP04	Appointment of St. James's Place Corporate Secretary Limited as a secretary on 20 February 2017	(2 pages)
02 Mar 2017	AP01	Appointment of Nicola Smythe as a director on 20 February 2017	(2 pages)
02 Mar 2017	AD01	Registered office address changed from Linden House 176-180 South Street Dorking Surrey RH4 2ES to St. James's Place House 1 Tetbury Road Cirencester England GL7 1FP on 2 March 2017	(1 page)
02 Mar 2017	AP01	Appointment of Mr Peter Martin Craddock as a director on 20 February 2017	(2 pages)
02 Mar 2017	TM01	Termination of appointment of Gregor Robertson Watt as a director on 20 February 2017	(1 page)
02 Mar 2017	TM01	Termination of appointment of David John Barratt as a director on 20 February 2017	(1 page)
02 Mar 2017	TM01	Termination of appointment of Eric George as a director on 20 February 2017	(1 page)