LINTON PARK SERVICES LIMITED: Filings

  • Overview

    Company NameLINTON PARK SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07450015
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LINTON PARK SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 24, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Anita Denise Bodri as a secretary on Aug 01, 2024

    1 pagesTM02

    Appointment of Mr Nischal Vinesh Hindia as a secretary on Aug 01, 2024

    2 pagesAP03

    Full accounts made up to Dec 31, 2023

    18 pagesAA

    Termination of appointment of Susan Ann Walker as a director on Jun 06, 2024

    1 pagesTM01

    Appointment of Mr Oliver Fleming Capon as a director on Jun 06, 2024

    2 pagesAP01

    Appointment of Mrs Anita Denise Bodri as a secretary on Dec 31, 2023

    2 pagesAP03

    Termination of appointment of Amarpal Takk as a secretary on Dec 31, 2023

    1 pagesTM02

    Confirmation statement made on Nov 24, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Kenneth Byron Coombs as a director on Sep 25, 2023

    2 pagesAP01

    Termination of appointment of Malcolm Courtney Perkins as a director on Sep 25, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    18 pagesAA

    Change of details for Lawrie Group Plc as a person with significant control on Mar 20, 2023

    2 pagesPSC05

    Registered office address changed from Linton Park Linton Nr Maidstone Kent ME17 4AB to Wrotham Place Bull Lane Wrotham Near Sevenoaks Kent TN15 7AE on Mar 29, 2023

    1 pagesAD01

    Confirmation statement made on Nov 24, 2022 with no updates

    3 pagesCS01

    Appointment of Mr. Malcolm Courtney Perkins as a director on Aug 23, 2022

    2 pagesAP01

    Full accounts made up to Dec 31, 2021

    18 pagesAA

    Termination of appointment of Thomas Kenric Franks as a director on Jun 30, 2022

    1 pagesTM01

    Confirmation statement made on Nov 24, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    18 pagesAA

    Memorandum and Articles of Association

    9 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Nov 24, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    17 pagesAA

    Confirmation statement made on Nov 24, 2019 with no updates

    3 pagesCS01

    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