LINDEN WATES (BARROW GURNEY) LIMITED: Filings

  • Overview

    Company NameLINDEN WATES (BARROW GURNEY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11099713
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LINDEN WATES (BARROW GURNEY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 06, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    22 pagesAA

    Termination of appointment of Nicholas Davenport as a director on Apr 10, 2025

    1 pagesTM01

    Appointment of Sally Elizabeth Seabrook as a director on Apr 10, 2025

    2 pagesAP01

    Director's details changed for Mrs Susan Scholfield on Apr 28, 2025

    2 pagesCH01

    Termination of appointment of Emma Jane Colin as a director on Sep 09, 2024

    1 pagesTM01

    Appointment of Mrs Susan Scholfield as a director on Oct 16, 2024

    2 pagesAP01

    Confirmation statement made on Dec 06, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    24 pagesAA

    Termination of appointment of Sally Elizabeth Taylor-Matthews as a director on Mar 11, 2024

    1 pagesTM01

    Appointment of Mr Nicholas Alexander Kimber as a director on Mar 11, 2024

    2 pagesAP01

    Confirmation statement made on Dec 06, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    24 pagesAA

    Confirmation statement made on Dec 06, 2022 with no updates

    3 pagesCS01

    Appointment of Mrs Emma Jane Colin as a director on Sep 02, 2022

    2 pagesAP01

    Appointment of Mr Nicholas Davenport as a director on Sep 02, 2022

    2 pagesAP01

    Termination of appointment of Martin John White as a director on Sep 02, 2022

    1 pagesTM01

    Termination of appointment of David Farley as a director on Sep 02, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    21 pagesAA

    Confirmation statement made on Dec 06, 2021 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2020

    23 pagesAA

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company documents/company business 22/06/2021
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    12 pagesMA

    Registration of charge 110997130001, created on Jun 25, 2021

    44 pagesMR01

    Termination of appointment of Martin Trevor Digby Palmer as a secretary on Jun 25, 2021

    1 pagesTM02

    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