Advanced company searchLink opens in new window

LINDEN FOODS

Company number NI014930

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
19 Feb 2024 AP01 Appointment of Mr Norman Heskin as a director on 31 January 2024
19 Feb 2024 TM01 Termination of appointment of Thomas Joseph Lawrence Kirwan as a director on 31 January 2024
24 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with updates
09 Feb 2023 MR04 Satisfaction of charge 2 in full
09 Feb 2023 MR04 Satisfaction of charge 3 in full
09 Feb 2023 MR04 Satisfaction of charge 4 in full
09 Feb 2023 MR04 Satisfaction of charge 6 in full
09 Feb 2023 MR04 Satisfaction of charge NI0149300007 in full
29 Dec 2022 PSC02 Notification of Anglo Beef Processors Holdings as a person with significant control on 25 March 2022
29 Dec 2022 PSC07 Cessation of Laurence Joseph Goodman as a person with significant control on 25 March 2022
24 Oct 2022 TM02 Termination of appointment of John Maurice Tuite as a secretary on 20 October 2022
24 Oct 2022 AP03 Appointment of Mrs Janet Jennings as a secretary on 20 October 2022
22 Apr 2022 CS01 Confirmation statement made on 10 March 2022 with updates
24 Jan 2022 AA01 Current accounting period extended from 30 September 2021 to 31 March 2022
27 Oct 2021 PSC01 Notification of Laurence Joseph Goodman as a person with significant control on 4 October 2021
27 Oct 2021 PSC09 Withdrawal of a person with significant control statement on 27 October 2021
07 Oct 2021 AD01 Registered office address changed from C/O Oonagh Chesney Fane Valley Co-Op Soc Ltd Units 1-2 Glenavy Road Business Park 20, Glenavy Road Moira Craigavon County Armagh BT67 0LT Northern Ireland to 33 Annesborough Industrial Estate Lurgan Armagh BT67 9JD on 7 October 2021
06 Oct 2021 FOA-RR Re-registration assent
06 Oct 2021 MAR Re-registration of Memorandum and Articles
06 Oct 2021 CERT3 Certificate of re-registration from Limited to Unlimited
06 Oct 2021 RR05 Re-registration from a private limited company to a private unlimited company
05 Oct 2021 AP03 Appointment of Mr. John Maurice Tuite as a secretary on 4 October 2021
05 Oct 2021 TM02 Termination of appointment of Oonagh Chesney as a secretary on 4 October 2021
05 Oct 2021 AP01 Appointment of Mr. John Michael Burton as a director on 4 October 2021