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LINDPET INVESTMENTS LTD

Company number 10531367

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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 13 December 2023 with no updates
07 Dec 2023 MR05 Part of the property or undertaking has been released and no longer forms part of charge 105313670003
07 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
20 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
24 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
20 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
14 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
19 May 2021 MR05 Part of the property or undertaking has been released and no longer forms part of charge 105313670003
01 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend declared 17/03/2021
26 Mar 2021 AP01 Appointment of Mrs Sarah Caroline Vandeleur Burrows as a director on 12 March 2021
26 Mar 2021 TM01 Termination of appointment of William Robert Dean as a director on 23 March 2021
26 Mar 2021 TM01 Termination of appointment of Linda Rose Lukies as a director on 23 March 2021
15 Jan 2021 CS01 Confirmation statement made on 13 December 2020 with no updates
07 Nov 2020 MR05 Part of the property or undertaking has been released and no longer forms part of charge 105313670003
09 Sep 2020 MR04 Satisfaction of charge 105313670001 in full
04 Sep 2020 MR01 Registration of charge 105313670004, created on 4 September 2020
13 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
24 Apr 2020 AD01 Registered office address changed from Windsor House Long Bennington a1 Business Park Long Bennington Newark Nottinghamshire NG23 5JR United Kingdom to Lindpet House Market Place Grantham NG31 6LJ on 24 April 2020
06 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
19 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
09 Aug 2019 MA Memorandum and Articles of Association
09 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
19 Sep 2018 AA Total exemption full accounts made up to 31 March 2018