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LINDEN WATES (KEMPSHOTT) LIMITED

Company number 09229161

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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)
15 Mar 2024 CH01 Director's details changed for Mr Martyn Trevor Flood on 15 March 2024
09 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with no updates
21 Sep 2023 TM01 Termination of appointment of Darren Maddox as a director on 6 July 2023
21 Sep 2023 AP01 Appointment of Dawnet Mclaughlin as a director on 6 July 2023
  • ANNOTATION Part Rectified the residential address of dawnet mclaughlin was removed from the public register on 18/01/2024 as was factually inaccurate or is derived from something factually inaccurate, is invalid or ineffective and is forged.
21 Sep 2023 AP01 Appointment of Martyn Trevor Flood as a director on 6 July 2023
17 Jul 2023 AA Full accounts made up to 31 December 2022
13 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
13 Jul 2022 AA Full accounts made up to 31 December 2021
22 Nov 2021 AA Full accounts made up to 31 December 2020
22 Nov 2021 AA Full accounts made up to 31 December 2019
11 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with no updates
05 Jul 2021 TM02 Termination of appointment of Martin Trevor Digby Palmer as a secretary on 25 June 2021
05 Jul 2021 AP04 Appointment of Vistry Secretary Limited as a secretary on 25 June 2021
01 Mar 2021 CH01 Director's details changed for Mr Darren Maddox on 26 February 2021
01 Dec 2020 AP01 Appointment of Mr Andrew James Norton as a director on 19 November 2020
04 Nov 2020 TM01 Termination of appointment of Jacqueline Chalmers as a director on 21 October 2020
06 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
26 Aug 2020 PSC05 Change of details for Linden Limited as a person with significant control on 8 January 2020
19 Aug 2020 TM01 Termination of appointment of Andrew Richard Hammond as a director on 31 July 2020
10 Mar 2020 AP03 Appointment of Mr Martin Trevor Digby Palmer as a secretary on 26 February 2020
06 Mar 2020 AP01 Appointment of Ms Jacqueline Chalmers as a director on 26 February 2020
06 Mar 2020 AP01 Appointment of Mr Darren Maddox as a director on 26 February 2020
06 Mar 2020 TM01 Termination of appointment of Martin Geoffrey Leach as a director on 26 February 2020
06 Mar 2020 TM01 Termination of appointment of Trevor Wicks as a director on 26 February 2020
06 Mar 2020 TM02 Termination of appointment of Galliford Try Secretariat Services Limited as a secretary on 26 February 2020