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LL LINCOLN LTD

Company number 09472524

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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)
26 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-22 - link opens in a new window - 3 pages (3 pages)
26 May 2020	AD01	Registered office address changed from Holly Tree Cottage Church St Sturton Le Steeple Retford Notts DN22 9HQ to Office 24 Retford Enterprise Centre Randall Way Retford Notts DN22 7GR on 26 May 2020	View PDF Registered office address changed from Holly Tree Cottage Church St Sturton Le Steeple Retford Notts DN22 9HQ to Office 24 Retford Enterprise Centre Randall Way Retford Notts DN22 7GR on 26 May 2020 - link opens in a new window - 1 page (1 page)
30 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Aug 2019	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)
20 Aug 2019	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)
17 Aug 2019	CS01	Confirmation statement made on 2 June 2019 with no updates	View PDF Confirmation statement made on 2 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Oct 2018	PSC01	Notification of Michael John Mahony as a person with significant control on 6 April 2016	View PDF Notification of Michael John Mahony as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	CS01	Confirmation statement made on 2 June 2018 with no updates	View PDF Confirmation statement made on 2 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2018	AD01	Registered office address changed from 441 Gateford Road Worksop Nottinghamshire S81 7BN England to Holly Tree Cottage Church St Sturton Le Steeple Retford Notts DN22 9HQ on 17 July 2018	View PDF Registered office address changed from 441 Gateford Road Worksop Nottinghamshire S81 7BN England to Holly Tree Cottage Church St Sturton Le Steeple Retford Notts DN22 9HQ on 17 July 2018 - link opens in a new window - 2 pages (2 pages)
29 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Aug 2017	CS01	Confirmation statement made on 2 June 2017 with updates	View PDF Confirmation statement made on 2 June 2017 with updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-21 - link opens in a new window - 3 pages (3 pages)
29 Jul 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-07-29 GBP 4	View PDF Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-07-29 GBP 4 - link opens in a new window - 6 pages (6 pages)
29 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jun 2015	AD01	Registered office address changed from Flat 15 Dennis Hall 13 Cameo Drive Stourbridge DY8 4AU to 441 Gateford Road Worksop Nottinghamshire S81 7BN on 8 June 2015	View PDF Registered office address changed from Flat 15 Dennis Hall 13 Cameo Drive Stourbridge DY8 4AU to 441 Gateford Road Worksop Nottinghamshire S81 7BN on 8 June 2015 - link opens in a new window - 1 page (1 page)
04 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 4	View PDF Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 4 - link opens in a new window - 3 pages (3 pages)
04 Jun 2015	TM01	Termination of appointment of Steven Spooner as a director on 1 June 2015	View PDF Termination of appointment of Steven Spooner as a director on 1 June 2015 - link opens in a new window - 1 page (1 page)
04 Jun 2015	TM01	Termination of appointment of Steven Spooner as a director on 1 June 2015	View PDF Termination of appointment of Steven Spooner as a director on 1 June 2015 - link opens in a new window - 1 page (1 page)
04 Jun 2015	AP01	Appointment of Mr Michael John Mahony as a director on 1 June 2015	View PDF Appointment of Mr Michael John Mahony as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
05 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-05 GBP 4 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-05 GBP 4 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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LL LINCOLN LTD

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