LINATEX LIMITED: Filings

  • Overview

    Company NameLINATEX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00246713
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LINATEX LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Oct 02, 2025 with no updates

    3 pagesCS01

    Appointment of Ms Jennifer Aurelie Mathilde Haddouk as a secretary on Sep 22, 2025

    2 pagesAP03

    Total exemption full accounts made up to Dec 31, 2024

    16 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Oct 02, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    21 pagesAA

    legacy

    238 pagesPARENT_ACC

    Confirmation statement made on May 25, 2024 with no updates

    3 pagesCS01

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of John Brian Heasley as a director on Nov 30, 2023

    1 pagesTM01

    Appointment of Mr Christopher James Palmer as a director on Nov 28, 2023

    2 pagesAP01

    Second filing for the termination of Gillian Kyle as a secretary

    5 pagesRP04TM02

    Termination of appointment of Gillian Kyle as a secretary on Aug 18, 2023

    2 pagesTM02
    Annotations
    DateAnnotation
    Sep 19, 2023Clarification A second filed tm02 was registered on 19/09/2023

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    20 pagesAA

    legacy

    240 pagesPARENT_ACC

    Confirmation statement made on May 25, 2023 with no updates

    3 pagesCS01

    Register inspection address has been changed from C/O C/O Weir Minerals Europe Limited Weir Minerals Europe Limited Halifax Road Todmorden Lancashire OL14 5RT United Kingdom to Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW

    1 pagesAD02

    Register(s) moved to registered inspection location C/O C/O Weir Minerals Europe Limited Weir Minerals Europe Limited Halifax Road Todmorden Lancashire OL14 5RT

    1 pagesAD03

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    19 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0