LINTHWAITE GROUP LIMITED
| Status | ACTIVE |
| Company No. | 07864395 |
| Category | Private Limited Company |
| Incorporated | 29 Nov 2011 |
| Age | 12 years, 5 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
LINTHWAITE GROUP LIMITED is an active private limited company with number 07864395. It was incorporated 12 years, 5 months, 22 days ago, on 29 November 2011. The company address is 9-11 Lower Road Trading Estate, Ledbury, HR8 2DJ, Herefordshire.
Company Fillings
Confirmation statement with no updates
Date: 04 Dec 2023
Action Date: 29 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-29
Documents
Second filing of confirmation statement with made up date
Date: 10 Jul 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-11-29
Documents
Second filing of confirmation statement with made up date
Date: 20 Jun 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2016-11-29
Documents
Notification of a person with significant control
Date: 14 Jun 2023
Action Date: 13 Jun 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Linthwaite Topco Limited
Notification date: 2023-06-13
Documents
Cessation of a person with significant control
Date: 14 Jun 2023
Action Date: 13 Jun 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-06-13
Psc name: David Raymond Merrick
Documents
Accounts with accounts type group
Date: 10 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Second filing of annual return with made up date
Date: 08 Jun 2023
Action Date: 29 Nov 2014
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2014-11-29
Documents
Second filing of annual return with made up date
Date: 08 Jun 2023
Action Date: 29 Nov 2015
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2015-11-29
Documents
Second filing of annual return with made up date
Date: 08 Jun 2023
Action Date: 29 Nov 2014
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2014-11-29
Documents
Second filing of annual return with made up date
Date: 08 Jun 2023
Action Date: 29 Nov 2013
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2013-11-29
Documents
Second filing of annual return with made up date
Date: 08 Jun 2023
Action Date: 29 Nov 2012
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2012-11-29
Documents
Capital name of class of shares
Date: 24 May 2023
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 17 May 2023
Action Date: 06 Dec 2011
Category: Capital
Type: SH01
Date: 2011-12-06
Capital : 5,000 GBP
Documents
Confirmation statement with no updates
Date: 04 Jan 2023
Action Date: 29 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-29
Documents
Accounts with accounts type group
Date: 02 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 30 Nov 2021
Action Date: 29 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-29
Documents
Accounts with accounts type group
Date: 02 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 30 Nov 2020
Action Date: 29 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-29
Documents
Accounts with accounts type group
Date: 09 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 12 Dec 2019
Action Date: 29 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-29
Documents
Appoint person secretary company with name date
Date: 10 Oct 2019
Action Date: 10 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Francis Edward Gittus
Appointment date: 2019-10-10
Documents
Termination secretary company with name termination date
Date: 10 Oct 2019
Action Date: 10 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-10-10
Officer name: Colin Leslie Biggs
Documents
Accounts with accounts type group
Date: 24 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 02 May 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-01
Officer name: Mr Francis Edward Gittus
Documents
Confirmation statement with no updates
Date: 13 Dec 2018
Action Date: 29 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-29
Documents
Accounts with accounts type group
Date: 23 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 02 Jan 2018
Action Date: 29 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-29
Documents
Accounts with accounts type group
Date: 26 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement
Date: 13 Dec 2016
Action Date: 29 Nov 2016
Category: Confirmation-statement
Type: CS01
Original description: 29/11/16 Statement of Capital gbp 5000
Documents
Accounts with accounts type group
Date: 26 Sep 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: 02 Dec 2015
Action Date: 29 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-29
Documents
Accounts with accounts type group
Date: 24 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person secretary company with name date
Date: 22 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-04-01
Officer name: Mr Colin Leslie Biggs
Documents
Termination secretary company with name termination date
Date: 22 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-04-01
Officer name: Katherine Lewis
Documents
Termination director company with name termination date
Date: 22 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-01
Officer name: Katherine Lewis
Documents
Annual return company with made up date full list shareholders
Date: 01 Dec 2014
Action Date: 29 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-29
Documents
Accounts with accounts type group
Date: 31 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: 05 Dec 2013
Action Date: 29 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-29
Documents
Accounts with accounts type group
Date: 25 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change account reference date company previous extended
Date: 25 Mar 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
New date: 2012-12-31
Made up date: 2012-11-30
Documents
Annual return company with made up date full list shareholders
Date: 30 Nov 2012
Action Date: 29 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-29
Documents
Resolution
Date: 09 May 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 09 May 2012
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 09 May 2012
Category: Capital
Type: SH08
Documents
Certificate change of name company
Date: 06 Feb 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed linthwaite ledbury LIMITED\certificate issued on 06/02/12
Documents
Change of name notice
Date: 06 Feb 2012
Category: Change-of-name
Type: CONNOT
Documents
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