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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)
21 Feb 2017	AA01	Previous accounting period shortened from 31 March 2017 to 19 February 2017	View PDF Previous accounting period shortened from 31 March 2017 to 19 February 2017 - link opens in a new window - 1 page (1 page)
30 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,175	View PDF Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,175 - link opens in a new window - 6 pages (6 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Mar 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 1,085	View PDF Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 1,085 - link opens in a new window - 6 pages (6 pages)
08 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
24 Apr 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 1,085	View PDF Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 1,085 - link opens in a new window - 7 pages (7 pages)
24 Apr 2014	CH01	Director's details changed for Mr David John Barratt on 23 March 2014	View PDF Director's details changed for Mr David John Barratt on 23 March 2014 - link opens in a new window - 2 pages (2 pages)
22 Nov 2013	CH01	Director's details changed for Gergor Robertson Watt on 22 November 2013	View PDF Director's details changed for Gergor Robertson Watt on 22 November 2013 - link opens in a new window - 2 pages (2 pages)
10 Jun 2013	SH01	Statement of capital following an allotment of shares on 3 May 2013 GBP 1,085.00	View PDF Statement of capital following an allotment of shares on 3 May 2013 GBP 1,085.00 - link opens in a new window - 4 pages (4 pages)
10 Jun 2013	AP03	Appointment of Joanna Elizabeth Earle as a secretary	View PDF Appointment of Joanna Elizabeth Earle as a secretary - link opens in a new window - 3 pages (3 pages)
10 Jun 2013	AP01	Appointment of Gergor Robertson Watt as a director	View PDF Appointment of Gergor Robertson Watt as a director - link opens in a new window - 3 pages (3 pages)
10 Jun 2013	AP01	Appointment of Mr Eric George as a director	View PDF Appointment of Mr Eric George as a director - link opens in a new window - 3 pages (3 pages)
10 Jun 2013	AP01	Appointment of Richard Alan Charles Phillips as a director	View PDF Appointment of Richard Alan Charles Phillips as a director - link opens in a new window - 3 pages (3 pages)
10 Jun 2013	SH02	Sub-division of shares on 2 May 2013	View PDF Sub-division of shares on 2 May 2013 - link opens in a new window - 5 pages (5 pages)
10 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares sub-divided 02/05/2013 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares sub-divided 02/05/2013 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 23 pages (23 pages)
25 Apr 2013	AD01	Registered office address changed from 145 - 157 St John Street London EC1V 4PW England on 25 April 2013	View PDF Registered office address changed from 145 - 157 St John Street London EC1V 4PW England on 25 April 2013 - link opens in a new window - 1 page (1 page)
24 Apr 2013	AP01	Appointment of Mr David John Barratt as a director	View PDF Appointment of Mr David John Barratt as a director - link opens in a new window - 2 pages (2 pages)
24 Apr 2013	TM01	Termination of appointment of Adrian Koe as a director	View PDF Termination of appointment of Adrian Koe as a director - link opens in a new window - 1 page (1 page)
24 Apr 2013	TM01	Termination of appointment of Westco Directors Ltd as a director	View PDF Termination of appointment of Westco Directors Ltd as a director - link opens in a new window - 1 page (1 page)
27 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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