LINDEN DEVON LIMITED

Active

Company no. 03586768 · Private limited company · Incorporated 24 Jun 1998

2 officer changes in the last 90 days Files dormant accounts

Filings

Original documents filed with Companies House · 211 filings

These are original source documents. The company summary PDF is available from Share.

2020

29 May 2020

Accounts

Accounts for a dormant company made up to 30 Jun 2019

Filed on paper · 10 pages

17 Apr 2020

Confirmation

Confirmation statement made on 5 Apr 2020 with no updates

PDF · 3 pages

10 Jan 2020

Officers

Appointment of Mr Martin Trevor Digby Palmer as a secretary on 3 Jan 2020

PDF · 2 pages

9 Jan 2020

Officers

Appointment of Mr Keith Bryan Carnegie as a director on 3 Jan 2020

PDF · 2 pages

9 Jan 2020

Officers

Appointment of Mr Earl Sibley as a director on 3 Jan 2020

PDF · 2 pages

9 Jan 2020

Officers

Termination of appointment of Galliford Try Secretariat Services Limited as a secretary on 3 Jan 2020

PDF · 1 page

9 Jan 2020

Address

Registered office address changed from Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL to 11 Tower View Kings Hill West Malling Kent ME19 4UY on 9 Jan 2020

PDF · 1 page

2019

20 Dec 2019

Officers

Director's details changed for Mr Andrew Richard Hammond on 12 Dec 2019

PDF · 2 pages

9 Apr 2019

Officers

Appointment of Mrs Jacqueline Chalmers as a director on 9 Apr 2019

PDF · 2 pages

9 Apr 2019

Officers

Termination of appointment of Andrew James Duxbury as a director on 9 Apr 2019

PDF · 1 page

2018

2 Jul 2018

Officers

Appointment of Mr Andrew James Duxbury as a director on 29 Jun 2018

PDF · 2 pages

2 Jul 2018

Officers

Termination of appointment of Brian Stafford Deacon as a director on 29 Jun 2018

PDF · 1 page

16 Apr 2018

Confirmation

Confirmation statement made on 13 Apr 2018 with updates

PDF · 4 pages

2017

5 Oct 2017

Officers

Termination of appointment of Nigel John Palmer as a director on 5 Oct 2017

PDF · 1 page

2 Oct 2017

Officers

Termination of appointment of Timothy John Douglas as a director on 29 Sep 2017

PDF · 1 page

29 Jun 2017

Ownership

Notification of Linden Limited as a person with significant control on 6 Apr 2017

PDF · 2 pages

2016

12 Sep 2016

Officers

Termination of appointment of William Ernest Cawse as a director on 12 Sep 2016

PDF · 1 page

12 Sep 2016

Officers

Termination of appointment of Richard John Hayman as a director on 12 Sep 2016

PDF · 1 page

24 Jun 2016

Annual return

Annual return made up to 24 Jun 2016 with full list of shareholders

PDF · 9 pages

Showing 26–50 of 211 filings. Documents open on Companies House in a new tab.

LINDEN DEVON LIMITED

Filings

2020

2019

2018

2017

2016

Necessary

Analytics

Experience insights

Necessary

Analytics

Experience insights

Filings

2020

2019

2018

2017

2016