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SITE-SERVE LTD

Company number 10508725

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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)
13 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
20 Oct 2023 CERTNM Company name changed linwood interiors LTD\certificate issued on 20/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-20
17 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
01 Sep 2023 CERTNM Company name changed configured components LTD\certificate issued on 01/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-30
28 Jan 2023 TM01 Termination of appointment of Susan Stutterheim as a director on 15 January 2023
29 Dec 2022 CERTNM Company name changed linwood interiors LTD\certificate issued on 29/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-28
06 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with updates
04 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
13 Jan 2022 CS01 Confirmation statement made on 1 December 2021 with no updates
30 Jan 2021 AA Accounts for a dormant company made up to 31 December 2020
26 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
26 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
10 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
03 Oct 2019 AP01 Appointment of Mr Tony James Stutterheim as a director on 8 April 2019
23 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
07 Jan 2019 CS01 Confirmation statement made on 1 December 2018 with no updates
27 Sep 2018 TM02 Termination of appointment of Tony James Stutterheim as a secretary on 14 September 2018
02 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
07 Dec 2017 CH01 Director's details changed for Mrs Susan Stutterheim on 6 December 2017
06 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
06 Dec 2017 CH01 Director's details changed for Mrs Sue Stutterheim on 6 December 2017
06 Dec 2017 AP03 Appointment of Mr Tony James Stutterheim as a secretary on 24 November 2017
02 Dec 2016 NEWINC Incorporation
Statement of capital on 2016-12-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted