LINETTE LIMITED filing history - Find and update company information

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LINETTE LIMITED

Company number 06296383

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Sep 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	TM01	Termination of appointment of James Thomas Cranwell as a director on 29 June 2022	View PDF Termination of appointment of James Thomas Cranwell as a director on 29 June 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Sep 2022	CS01	Confirmation statement made on 28 June 2022 with updates	View PDF Confirmation statement made on 28 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2022	AP01	Appointment of Mr James Thomas Cranwell as a director on 20 January 2022	View PDF Appointment of Mr James Thomas Cranwell as a director on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	PSC07	Cessation of Kathleen Elizabeth Cranwell as a person with significant control on 20 January 2022	View PDF Cessation of Kathleen Elizabeth Cranwell as a person with significant control on 20 January 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Jul 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2021	AD01	Registered office address changed from 31 Howcroft Crescent West Finchley London N3 1PA United Kingdom to Nethergers Church Lane Robertsbridge TN32 5PH on 9 August 2021	View PDF Registered office address changed from 31 Howcroft Crescent West Finchley London N3 1PA United Kingdom to Nethergers Church Lane Robertsbridge TN32 5PH on 9 August 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	AP01	Appointment of Mr Michael John Radford Morris as a director on 22 July 2021	View PDF Appointment of Mr Michael John Radford Morris as a director on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	AP04	Appointment of Abacus Secretaries (Gibraltar) Limited as a secretary on 22 July 2021	View PDF Appointment of Abacus Secretaries (Gibraltar) Limited as a secretary on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	TM02	Termination of appointment of Fiduciary Management Limited as a secretary on 22 July 2021	View PDF Termination of appointment of Fiduciary Management Limited as a secretary on 22 July 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Sep 2020	PSC01	Notification of Kathleen Elizabeth Cranwell as a person with significant control on 6 April 2016	View PDF Notification of Kathleen Elizabeth Cranwell as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	PSC01	Notification of James Thomas Cranwell as a person with significant control on 6 April 2016	View PDF Notification of James Thomas Cranwell as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	AD01	Registered office address changed from 45 Welbeck Street London W1G 8DZ to 31 Howcroft Crescent West Finchley London N3 1PA on 14 September 2020	View PDF Registered office address changed from 45 Welbeck Street London W1G 8DZ to 31 Howcroft Crescent West Finchley London N3 1PA on 14 September 2020 - link opens in a new window - 1 page (1 page)
10 Aug 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	AA	Total exemption full accounts made up to 30 June 2016	View PDF Total exemption full accounts made up to 30 June 2016 - link opens in a new window - 8 pages (8 pages)
10 Aug 2020	AA	Total exemption full accounts made up to 30 June 2015	View PDF Total exemption full accounts made up to 30 June 2015 - link opens in a new window - 8 pages (8 pages)
10 Aug 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	View PDF Confirmation statement made on 28 June 2020 with no updates - link opens in a new window - 2 pages (2 pages)

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