Founded in 2008, Lind Group Holding Company Ltd has its registered office in Tonbridge in Kent. This business has only one director listed at Companies House. We don't know the number of employees at the organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DACRE, Russell Barclay | 01 May 2018 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 19 December 2019 | |
AA - Annual Accounts | 27 September 2019 | |
MR04 - N/A | 20 August 2019 | |
PSC04 - N/A | 09 April 2019 | |
PSC07 - N/A | 09 April 2019 | |
TM01 - Termination of appointment of director | 09 April 2019 | |
CS01 - N/A | 27 December 2018 | |
MR01 - N/A | 30 August 2018 | |
AA - Annual Accounts | 08 August 2018 | |
AP03 - Appointment of secretary | 03 May 2018 | |
TM02 - Termination of appointment of secretary | 03 May 2018 | |
PSC07 - N/A | 30 April 2018 | |
PSC01 - N/A | 30 April 2018 | |
TM01 - Termination of appointment of director | 27 April 2018 | |
AP01 - Appointment of director | 25 April 2018 | |
CS01 - N/A | 20 December 2017 | |
AA - Annual Accounts | 30 September 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 May 2017 | |
CS01 - N/A | 30 December 2016 | |
AA - Annual Accounts | 09 October 2016 | |
RESOLUTIONS - N/A | 09 June 2016 | |
SH19 - Statement of capital | 09 June 2016 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 09 June 2016 | |
CAP-SS - N/A | 09 June 2016 | |
AR01 - Annual Return | 22 December 2015 | |
AA - Annual Accounts | 28 September 2015 | |
AR01 - Annual Return | 19 December 2014 | |
AA - Annual Accounts | 06 September 2014 | |
MR01 - N/A | 23 May 2014 | |
AR01 - Annual Return | 02 May 2014 | |
AR01 - Annual Return | 18 December 2013 | |
AA - Annual Accounts | 17 September 2013 | |
AR01 - Annual Return | 31 December 2012 | |
AA - Annual Accounts | 12 September 2012 | |
AR01 - Annual Return | 31 December 2011 | |
CH01 - Change of particulars for director | 19 October 2011 | |
AA01 - Change of accounting reference date | 13 October 2011 | |
AD01 - Change of registered office address | 13 October 2011 | |
AA - Annual Accounts | 04 May 2011 | |
SH01 - Return of Allotment of shares | 21 April 2011 | |
AR01 - Annual Return | 03 January 2011 | |
AP01 - Appointment of director | 18 August 2010 | |
AR01 - Annual Return | 20 December 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 December 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 December 2009 | |
AA - Annual Accounts | 09 December 2009 | |
353 - Register of members | 12 February 2009 | |
363a - Annual Return | 18 December 2008 | |
353 - Register of members | 18 December 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 May 2008 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 12 May 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 May 2008 | |
225 - Change of Accounting Reference Date | 29 April 2008 | |
NEWINC - New incorporation documents | 08 February 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 August 2018 | Outstanding |
N/A |
A registered charge | 14 May 2014 | Fully Satisfied |
N/A |