|
Officers. Officer name: Richard John Morton. Termination date: 2023-12-31. |
2024-01-04 |
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|
Accounts. Accounts type full. |
2023-12-22 |
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|
Confirmation statement. Statement with no updates. |
2023-04-24 |
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|
Mortgage. Charge number: 057593930002. |
2022-11-29 |
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|
Mortgage. Charge creation date: 2022-11-08. Charge number: 057593930003. |
2022-11-08 |
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|
Accounts. Accounts type full. |
2022-09-30 |
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Officers. Officer name: Mr Martin Schmidhuber. Appointment date: 2022-08-01. |
2022-08-24 |
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|
Officers. Officer name: Mark English. Termination date: 2022-07-28. |
2022-07-28 |
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|
Officers. Officer name: Richard David Unwin. Termination date: 2022-07-07. |
2022-07-19 |
View Report |
|
Officers. Appointment date: 2022-06-01. Officer name: Mr Richard John Morton. |
2022-06-06 |
View Report |
|
Confirmation statement. Statement with updates. |
2022-04-25 |
View Report |
|
Persons with significant control. Psc name: Lindner Building Envelope Gmbh. Notification date: 2022-03-07. |
2022-03-28 |
View Report |
|
Persons with significant control. Psc name: Lindner Exteriors Holding Limited. Cessation date: 2022-03-07. |
2022-03-28 |
View Report |
|
Officers. Officer name: Stephen James Foster. Termination date: 2021-06-01. |
2021-06-02 |
View Report |
|
Confirmation statement. Statement with updates. |
2021-05-06 |
View Report |
|
Persons with significant control. Notification date: 2020-12-15. Psc name: Lindner Exteriors Holding Limited. |
2021-05-05 |
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|
Persons with significant control. Withdrawal date: 2021-04-30. |
2021-04-30 |
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|
Capital. Capital allotment shares. |
2021-04-28 |
View Report |
|
Resolution. Description: Resolutions. |
2021-04-20 |
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|
Officers. Officer name: David John Galavan. Termination date: 2021-04-20. |
2021-04-20 |
View Report |
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Address. Change date: 2021-04-19. New address: Unit 14, Perrywood Business Park Honeycrock Lane Redhill RH1 5JQ. Old address: Unit 14 Honeycrock Lane Redhill RH1 5JQ England. |
2021-04-19 |
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Address. New address: Unit 14 Honeycrock Lane Redhill RH1 5JQ. Change date: 2021-04-19. Old address: Lindner House 317 Putney Bridge Road London SW15 2PG. |
2021-04-19 |
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|
Officers. Officer name: Mr Kevin Michael Smith. Appointment date: 2021-04-19. |
2021-04-19 |
View Report |
|
Officers. Appointment date: 2021-04-19. Officer name: Mr Stuart James Whiting. |
2021-04-19 |
View Report |
|
Officers. Appointment date: 2021-04-19. Officer name: Mr Stephen James Foster. |
2021-04-19 |
View Report |
|
Accounts. Accounts type full. |
2021-04-11 |
View Report |
|
Mortgage. Charge creation date: 2020-12-16. Charge number: 057593930002. |
2020-12-16 |
View Report |
|
Officers. Appointment date: 2020-12-01. Officer name: Mr Christopher Roberts. |
2020-12-01 |
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|
Officers. Appointment date: 2020-10-12. Officer name: Mr Gavin Dixon Hamblett. |
2020-10-20 |
View Report |
|
Accounts. Accounts type full. |
2020-07-24 |
View Report |
|
Officers. Termination date: 2020-07-23. Officer name: David Bowie Whillans. |
2020-07-23 |
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|
Officers. Termination date: 2020-07-10. Officer name: Richard John Wale. |
2020-07-10 |
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|
Confirmation statement. Statement with no updates. |
2020-05-13 |
View Report |
|
Officers. Appointment date: 2020-04-14. Officer name: Mr Andreas Joachim Fegbeutel. |
2020-04-17 |
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|
Officers. Termination date: 2020-04-14. Officer name: David Bowie Whillans. |
2020-04-17 |
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|
Officers. Officer name: Mr Andreas Joachim Fegbeutel. Appointment date: 2020-04-14. |
2020-04-17 |
View Report |
|
Accounts. Accounts type full. |
2019-10-10 |
View Report |
|
Officers. Officer name: Mr Richard John Wale. Appointment date: 2019-06-01. |
2019-06-04 |
View Report |
|
Officers. Officer name: Karl Roger Sant. Termination date: 2019-05-03. |
2019-05-07 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-04-20 |
View Report |
|
Capital. Capital allotment shares. |
2019-03-28 |
View Report |
|
Accounts. Accounts type full. |
2018-10-02 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-05-10 |
View Report |
|
Capital. Capital allotment shares. |
2018-05-09 |
View Report |
|
Capital. Capital allotment shares. |
2018-05-08 |
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|
Resolution. Description: Resolutions. |
2018-05-02 |
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|
Change of constitution. Statement of companys objects. |
2018-05-02 |
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|
Miscellaneous. Description: Second filing of Confirmation Statement dated 28/03/2017. |
2018-03-26 |
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|
Annual return. Second filing of annual return with made up date. |
2018-03-26 |
View Report |
|
Capital. Second filing capital allotment shares. |
2018-03-23 |
View Report |
