LINDNER EXTERIORS HOLDING LIMITED
| Status | ACTIVE |
| Company No. | 07579925 |
| Category | Private Limited Company |
| Incorporated | 28 Mar 2011 |
| Age | 13 years, 2 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
LINDNER EXTERIORS HOLDING LIMITED is an active private limited company with number 07579925. It was incorporated 13 years, 2 months, 2 days ago, on 28 March 2011. The company address is 317 Putney Bridge Road, London, SW15 2PG.
Company Fillings
Confirmation statement with no updates
Date: 30 Apr 2024
Action Date: 20 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-20
Documents
Accounts with accounts type group
Date: 22 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 15 May 2023
Action Date: 20 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-20
Documents
Accounts with accounts type group
Date: 25 Apr 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 09 Dec 2022
Action Date: 08 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-08
Officer name: Gavin Dixon Hamblett
Documents
Termination director company with name termination date
Date: 09 Dec 2022
Action Date: 08 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andreas Joachim Fegbeutel
Termination date: 2022-12-08
Documents
Termination secretary company with name termination date
Date: 09 Dec 2022
Action Date: 08 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-12-08
Officer name: Andreas Joachim Fegbeutel
Documents
Appoint person director company with name date
Date: 09 Dec 2022
Action Date: 07 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Gray Buchan
Appointment date: 2022-12-07
Documents
Change person director company with change date
Date: 19 Jul 2022
Action Date: 07 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gavin Dixon Hamblett
Change date: 2022-07-07
Documents
Termination director company with name termination date
Date: 19 Jul 2022
Action Date: 07 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard David Unwin
Termination date: 2022-07-07
Documents
Appoint person director company with name date
Date: 19 Jul 2022
Action Date: 07 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-07
Officer name: Mr Gavin Dixon Hamblett
Documents
Confirmation statement with no updates
Date: 29 Apr 2022
Action Date: 20 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-20
Documents
Accounts with accounts type group
Date: 19 Nov 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital allotment shares
Date: 11 Oct 2021
Action Date: 15 Dec 2020
Category: Capital
Type: SH01
Capital : 28,935,000 GBP
Date: 2020-12-15
Documents
Confirmation statement with updates
Date: 20 Apr 2021
Action Date: 20 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-20
Documents
Capital allotment shares
Date: 12 Feb 2021
Action Date: 15 Dec 2020
Category: Capital
Type: SH01
Capital : 28,935,000 GBP
Date: 2020-12-15
Documents
Termination director company with name termination date
Date: 19 Aug 2020
Action Date: 19 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-19
Officer name: David Bowie Whillans
Documents
Accounts with accounts type group
Date: 18 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 13 May 2020
Action Date: 20 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-20
Documents
Appoint person secretary company with name date
Date: 17 Apr 2020
Action Date: 14 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Andreas Joachim Fegbeutel
Appointment date: 2020-04-14
Documents
Appoint person director company with name date
Date: 17 Apr 2020
Action Date: 14 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andreas Joachim Fegbeutel
Appointment date: 2020-04-14
Documents
Accounts with accounts type group
Date: 09 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 20 Apr 2019
Action Date: 20 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-20
Documents
Accounts with accounts type group
Date: 29 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 01 May 2018
Action Date: 28 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-28
Documents
Accounts with accounts type group
Date: 11 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 22 May 2017
Action Date: 28 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-28
Documents
Accounts with accounts type group
Date: 13 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 May 2016
Action Date: 28 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-28
Documents
Accounts with accounts type group
Date: 13 Aug 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination secretary company with name termination date
Date: 07 Apr 2015
Action Date: 07 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Beverly Hare
Termination date: 2015-04-07
Documents
Annual return company with made up date full list shareholders
Date: 02 Apr 2015
Action Date: 28 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-28
Documents
Accounts with accounts type group
Date: 17 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Apr 2014
Action Date: 28 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-28
Documents
Appoint person director company with name
Date: 24 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard David Unwin
Documents
Termination director company with name
Date: 04 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Juergen Wax
Documents
Accounts with accounts type group
Date: 01 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 08 May 2013
Action Date: 28 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-28
Documents
Accounts with accounts type group
Date: 26 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Capital allotment shares
Date: 23 Oct 2012
Action Date: 31 Dec 2011
Category: Capital
Type: SH01
Capital : 18,135,000 GBP
Date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Apr 2012
Action Date: 28 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-28
Documents
Change person director company with change date
Date: 27 Apr 2012
Action Date: 05 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Juergen Christian Wax
Change date: 2012-03-05
Documents
Change person director company with change date
Date: 27 Apr 2012
Action Date: 05 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Bowie Whillans
Change date: 2012-03-05
Documents
Change registered office address company with date old address
Date: 16 Mar 2012
Action Date: 16 Mar 2012
Category: Address
Type: AD01
Change date: 2012-03-16
Old address: Swan Court Swan Street Old Isleworth Middlesex TW7 6RJ United Kingdom
Documents
Change account reference date company current shortened
Date: 26 Jul 2011
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
Made up date: 2012-03-31
New date: 2011-12-31
Documents
Appoint person secretary company with name
Date: 26 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Beverly Hare
Documents
Some Companies
21 BIRKIN LANE,CHESTERFIELD,S42 5BW
| Number: | 09389478 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
12 CROWN CLOSE,LIVERPOOL,L37 4ET
| Number: | 11888491 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUITE 5, 2ND FLOOR, INNOVATION CENTRE,LONDON,E14 9FW
| Number: | 11109414 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
19 THARP ROAD,WALLINGTON,SM6 8LG
| Number: | 10955043 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HUDDERSFIELD SELF STORAGE LIMITED
DEIGHTON MILLS,HUDDERSFIELD,HD2 1TY
| Number: | 05869207 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
TELSEN CENTRE,BIRMINGHAM,B6 4TN
| Number: | 11122064 |
| Status: | ACTIVE |
| Category: | Private Limited Company |