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LING & SONS LIMITED

Company number 00955052

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
12 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
12 May 2023 PSC01 Notification of Peter Ling as a person with significant control on 30 April 2023
12 May 2023 PSC01 Notification of Matthew Ling as a person with significant control on 30 April 2023
12 May 2023 PSC01 Notification of Daniel Ling as a person with significant control on 30 April 2023
13 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
16 Aug 2022 CS01 Confirmation statement made on 23 June 2022 with updates
13 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
09 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
02 Nov 2021 PSC02 Notification of Ling Holdings Ltd as a person with significant control on 8 July 2021
02 Nov 2021 PSC07 Cessation of Peter Robert Ling as a person with significant control on 8 July 2021
02 Nov 2021 PSC07 Cessation of Matthew Brian Ling as a person with significant control on 8 July 2021
02 Nov 2021 PSC07 Cessation of Daniel Joseph Ling as a person with significant control on 8 July 2021
22 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
23 Mar 2021 AD01 Registered office address changed from 343 Bedfont Lane Bedfont Lane Feltham TW14 9SD England to 343 Bedfont Lane Feltham TW14 9SD on 23 March 2021
02 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
16 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
20 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
12 Jul 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
08 May 2019 AD01 Registered office address changed from Office 2/3 Above Sunningvale Service Station 185 Sunningvale Avenue Biggin Hill Westerham Kent TN16 3TL England to 343 Bedfont Lane Bedfont Lane Feltham TW14 9SD on 8 May 2019
01 Dec 2018 CH01 Director's details changed for Mr Peter Robert Ling on 30 November 2018
01 Dec 2018 PSC04 Change of details for Mr Matthew Brian Ling as a person with significant control on 30 November 2018
30 Nov 2018 CH01 Director's details changed for Mr Daniel Joseph Ling on 30 November 2018
30 Nov 2018 CH03 Secretary's details changed for Daniel Joseph Ling on 30 November 2018
02 Jul 2018 AA Total exemption full accounts made up to 31 March 2018