LINTZFORD MILL MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 03038548 |
| Category | Private Limited Company |
| Incorporated | 28 Mar 1995 |
| Age | 29 years, 2 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
LINTZFORD MILL MANAGEMENT COMPANY LIMITED is an active private limited company with number 03038548. It was incorporated 29 years, 2 months, 2 days ago, on 28 March 1995. The company address is 2 Lintzford Mill 2 Lintzford Mill, Rowlands Gill, NE39 1NB, Tyne & Wear.
Company Fillings
Confirmation statement with updates
Date: 04 Apr 2024
Action Date: 28 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-28
Documents
Accounts with accounts type dormant
Date: 01 Jan 2024
Action Date: 06 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-06
Documents
Termination director company with name termination date
Date: 24 Jul 2023
Action Date: 24 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary John Nicholson
Termination date: 2023-07-24
Documents
Appoint person director company with name date
Date: 12 Jul 2023
Action Date: 01 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-01
Officer name: Mr Neil Anthony Mclachlan
Documents
Confirmation statement with no updates
Date: 31 Mar 2023
Action Date: 28 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-28
Documents
Accounts with accounts type dormant
Date: 08 Feb 2023
Action Date: 06 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-06
Documents
Confirmation statement with updates
Date: 17 Apr 2022
Action Date: 28 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-28
Documents
Accounts with accounts type dormant
Date: 27 Jan 2022
Action Date: 06 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-06
Documents
Termination director company with name termination date
Date: 09 Aug 2021
Action Date: 09 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eleanor Bell
Termination date: 2021-08-09
Documents
Confirmation statement with no updates
Date: 19 Apr 2021
Action Date: 28 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-28
Documents
Accounts with accounts type dormant
Date: 31 Mar 2021
Action Date: 06 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-06
Documents
Confirmation statement with no updates
Date: 05 Apr 2020
Action Date: 28 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-28
Documents
Accounts with accounts type dormant
Date: 30 Jan 2020
Action Date: 06 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-06
Documents
Appoint person director company with name date
Date: 06 Apr 2019
Action Date: 06 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-06
Officer name: Mrs Eleanor Bell
Documents
Appoint person director company with name date
Date: 06 Apr 2019
Action Date: 06 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary John Nicholson
Appointment date: 2019-04-06
Documents
Confirmation statement with no updates
Date: 04 Apr 2019
Action Date: 28 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-28
Documents
Accounts with accounts type dormant
Date: 27 Jan 2019
Action Date: 06 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-06
Documents
Termination secretary company with name termination date
Date: 26 Aug 2018
Action Date: 26 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Margaret Jean Scott
Termination date: 2018-08-26
Documents
Termination director company with name termination date
Date: 26 Aug 2018
Action Date: 26 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Margaret Jean Scott
Termination date: 2018-08-26
Documents
Termination director company with name termination date
Date: 05 Aug 2018
Action Date: 05 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Anthony Mclachlan
Termination date: 2018-08-05
Documents
Confirmation statement with no updates
Date: 10 Apr 2018
Action Date: 28 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-28
Documents
Accounts with accounts type dormant
Date: 04 Feb 2018
Action Date: 06 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-06
Documents
Termination director company with name termination date
Date: 08 Sep 2017
Action Date: 26 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-26
Officer name: Michael Charles Galloway
Documents
Confirmation statement with updates
Date: 09 Apr 2017
Action Date: 28 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-28
Documents
Accounts with accounts type dormant
Date: 30 Jan 2017
Action Date: 06 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-06
Documents
Annual return company with made up date full list shareholders
Date: 24 Apr 2016
Action Date: 28 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-28
Documents
Accounts with accounts type dormant
Date: 06 Feb 2016
Action Date: 06 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-06
Documents
Appoint person director company with name date
Date: 04 Oct 2015
Action Date: 04 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-04
Officer name: Mr Michael Charles Galloway
Documents
Annual return company with made up date full list shareholders
Date: 21 Apr 2015
Action Date: 28 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-28
Documents
Accounts with accounts type micro entity
Date: 01 Feb 2015
Action Date: 06 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-06
Documents
Annual return company with made up date full list shareholders
Date: 12 Apr 2014
Action Date: 28 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-28
Documents
Accounts with accounts type total exemption small
Date: 03 Feb 2014
Action Date: 06 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-06
Documents
Annual return company with made up date full list shareholders
Date: 17 Apr 2013
Action Date: 28 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-28
Documents
Accounts with accounts type total exemption small
Date: 01 Feb 2013
Action Date: 06 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-06
Documents
Annual return company with made up date full list shareholders
Date: 22 Apr 2012
Action Date: 28 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-28
Documents
Accounts with accounts type total exemption small
Date: 01 Feb 2012
Action Date: 06 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-06
Documents
Annual return company with made up date full list shareholders
Date: 26 Apr 2011
Action Date: 28 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-28
Documents
Accounts with accounts type total exemption small
Date: 21 Jan 2011
Action Date: 06 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-06
Documents
Annual return company with made up date full list shareholders
Date: 06 Apr 2010
Action Date: 28 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-28
Documents
Change person director company with change date
Date: 06 Apr 2010
Action Date: 28 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Neil Anthony Mc Lachlan
Change date: 2010-03-28
Documents
Change person director company with change date
Date: 05 Apr 2010
Action Date: 28 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-28
Officer name: Margaret Jean Scott
Documents
Change person director company with change date
Date: 05 Apr 2010
Action Date: 28 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Gary Best
Change date: 2010-03-28
Documents
Accounts with accounts type total exemption small
Date: 08 Feb 2010
Action Date: 06 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-06
Documents
Legacy
Date: 06 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 28/03/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 20 Mar 2009
Action Date: 06 May 2008
Category: Accounts
Type: AA
Made up date: 2008-05-06
Documents
Legacy
Date: 10 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 28/03/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 19 Feb 2008
Action Date: 06 May 2007
Category: Accounts
Type: AA
Made up date: 2007-05-06
Documents
Legacy
Date: 16 Apr 2007
Category: Annual-return
Type: 363a
Description: Return made up to 28/03/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 29 Jan 2007
Action Date: 06 May 2006
Category: Accounts
Type: AA
Made up date: 2006-05-06
Documents
Legacy
Date: 19 Apr 2006
Category: Annual-return
Type: 363s
Description: Return made up to 28/03/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 21 Dec 2005
Action Date: 06 May 2005
Category: Accounts
Type: AA
Made up date: 2005-05-06
Documents
Legacy
Date: 27 Apr 2005
Category: Annual-return
Type: 363s
Description: Return made up to 28/03/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 07 Dec 2004
Action Date: 06 May 2004
Category: Accounts
Type: AA
Made up date: 2004-05-06
Documents
Legacy
Date: 02 Apr 2004
Category: Annual-return
Type: 363s
Description: Return made up to 28/03/04; full list of members
Documents
Accounts with accounts type total exemption small
Date: 28 Feb 2004
Action Date: 06 May 2003
Category: Accounts
Type: AA
Made up date: 2003-05-06
Documents
Legacy
Date: 11 May 2003
Category: Capital
Type: 88(2)R
Description: Ad 28/03/02-27/03/03 £ si 7@1
Documents
Legacy
Date: 11 May 2003
Category: Capital
Type: 123
Description: Nc inc already adjusted 01/04/02
Documents
Resolution
Date: 11 May 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 28 Apr 2003
Category: Annual-return
Type: 363s
Description: Return made up to 28/03/03; full list of members
Documents
Accounts with accounts type total exemption small
Date: 10 Jan 2003
Action Date: 06 May 2002
Category: Accounts
Type: AA
Made up date: 2002-05-06
Documents
Legacy
Date: 22 Apr 2002
Category: Capital
Type: 88(2)R
Description: Ad 01/12/01--------- £ si 1@1
Documents
Accounts with accounts type total exemption small
Date: 08 Apr 2002
Action Date: 06 May 2001
Category: Accounts
Type: AA
Made up date: 2001-05-06
Documents
Legacy
Date: 08 Apr 2002
Category: Capital
Type: 88(2)R
Description: Ad 01/12/01--------- £ si 6@1
Documents
Legacy
Date: 08 Apr 2002
Category: Annual-return
Type: 363s
Description: Return made up to 28/03/02; full list of members
Documents
Legacy
Date: 10 Sep 2001
Category: Address
Type: 287
Description: Registered office changed on 10/09/01 from: 3 whiteway court the whiteway cirencester gloucestershire GL7 7BA
Documents
Legacy
Date: 10 Sep 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 10 Sep 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 31 Aug 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 31 Aug 2001
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 31 Aug 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 Apr 2001
Category: Annual-return
Type: 363s
Description: Return made up to 28/03/01; full list of members
Documents
Legacy
Date: 02 Apr 2001
Category: Address
Type: 287
Description: Registered office changed on 02/04/01 from: fox brooke house old warwick road rowington warwick warwickshire CV35 7AB
Documents
Accounts with accounts type small
Date: 26 Mar 2001
Action Date: 06 May 2000
Category: Accounts
Type: AA
Made up date: 2000-05-06
Documents
Legacy
Date: 06 Jun 2000
Category: Annual-return
Type: 363s
Description: Return made up to 28/03/00; full list of members
Documents
Accounts with accounts type small
Date: 07 Mar 2000
Action Date: 06 May 1999
Category: Accounts
Type: AA
Made up date: 1999-05-06
Documents
Legacy
Date: 18 Apr 1999
Category: Annual-return
Type: 363s
Description: Return made up to 28/03/99; full list of members
Documents
Accounts with accounts type small
Date: 08 Feb 1999
Action Date: 06 May 1998
Category: Accounts
Type: AA
Made up date: 1998-05-06
Documents
Legacy
Date: 23 Mar 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Mar 1998
Category: Annual-return
Type: 363s
Description: Return made up to 28/03/98; no change of members
Documents
Accounts with accounts type small
Date: 04 Mar 1998
Action Date: 06 May 1997
Category: Accounts
Type: AA
Made up date: 1997-05-06
Documents
Legacy
Date: 04 Mar 1998
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 10 Feb 1998
Category: Address
Type: 287
Description: Registered office changed on 10/02/98 from: foxbrook house old warwick road rowington warwickshire CV35 7AB
Documents
Legacy
Date: 09 Feb 1998
Category: Address
Type: 287
Description: Registered office changed on 09/02/98 from: unit 14B number one industrial estate consett county durham DH8 6SX
Documents
Legacy
Date: 06 Feb 1998
Category: Address
Type: 287
Description: Registered office changed on 06/02/98 from: cross house westgate road newcastle upon tyne NE99 1SB
Documents
Legacy
Date: 28 Jan 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 28 Jan 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type dormant
Date: 28 Jan 1998
Action Date: 06 May 1996
Category: Accounts
Type: AA
Made up date: 1996-05-06
Documents
Gazette filings brought up to date
Date: 07 Oct 1997
Category: Gazette
Type: DISS40
Documents
Legacy
Date: 01 Oct 1997
Category: Annual-return
Type: 363s
Description: Return made up to 28/03/97; full list of members
Documents
Legacy
Date: 26 Mar 1996
Category: Annual-return
Type: 363s
Description: Return made up to 28/03/96; full list of members
Documents
Legacy
Date: 22 Nov 1995
Category: Accounts
Type: 224
Description: Accounting reference date notified as 06/05
Documents
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