Linden Holdings Ltd was registered on 21 July 2000, it's status at Companies House is "Active". There are 3 directors listed as Palmer, Martin Trevor Digby, Connor, Rosalind Jane, Greaves, Jonathan Adam Charles Stuttard for this business at Companies House. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CONNOR, Rosalind Jane | 21 July 2000 | 19 September 2000 | 1 |
| GREAVES, Jonathan Adam Charles Stuttard | 21 July 2000 | 19 September 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PALMER, Martin Trevor Digby | 03 January 2020 | - | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 19 August 2020 | |
| CS01 - N/A | 07 August 2020 | |
| AA - Annual Accounts | 29 May 2020 | |
| PSC05 - N/A | 23 January 2020 | |
| AP03 - Appointment of secretary | 10 January 2020 | |
| AP01 - Appointment of director | 09 January 2020 | |
| AP01 - Appointment of director | 09 January 2020 | |
| TM01 - Termination of appointment of director | 09 January 2020 | |
| TM02 - Termination of appointment of secretary | 09 January 2020 | |
| AD01 - Change of registered office address | 09 January 2020 | |
| CH01 - Change of particulars for director | 20 December 2019 | |
| CS01 - N/A | 05 August 2019 | |
| TM01 - Termination of appointment of director | 09 April 2019 | |
| AP01 - Appointment of director | 02 April 2019 | |
| TM01 - Termination of appointment of director | 26 March 2019 | |
| AA - Annual Accounts | 14 March 2019 | |
| CH01 - Change of particulars for director | 18 September 2018 | |
| CS01 - N/A | 31 July 2018 | |
| TM01 - Termination of appointment of director | 01 May 2018 | |
| AP01 - Appointment of director | 01 May 2018 | |
| AA - Annual Accounts | 05 April 2018 | |
| CS01 - N/A | 24 July 2017 | |
| AD01 - Change of registered office address | 24 July 2017 | |
| AA - Annual Accounts | 31 March 2017 | |
| CS01 - N/A | 03 August 2016 | |
| AA - Annual Accounts | 12 April 2016 | |
| AP01 - Appointment of director | 05 April 2016 | |
| AP01 - Appointment of director | 04 April 2016 | |
| AP01 - Appointment of director | 04 April 2016 | |
| AP01 - Appointment of director | 04 April 2016 | |
| TM01 - Termination of appointment of director | 04 April 2016 | |
| AR01 - Annual Return | 24 August 2015 | |
| AA - Annual Accounts | 24 March 2015 | |
| AR01 - Annual Return | 28 July 2014 | |
| AA - Annual Accounts | 11 February 2014 | |
| AP01 - Appointment of director | 07 January 2014 | |
| TM01 - Termination of appointment of director | 07 January 2014 | |
| AR01 - Annual Return | 22 July 2013 | |
| TM01 - Termination of appointment of director | 03 January 2013 | |
| AA - Annual Accounts | 28 December 2012 | |
| TM01 - Termination of appointment of director | 02 October 2012 | |
| AR01 - Annual Return | 13 August 2012 | |
| AP04 - Appointment of corporate secretary | 05 March 2012 | |
| AP04 - Appointment of corporate secretary | 05 March 2012 | |
| TM02 - Termination of appointment of secretary | 01 March 2012 | |
| AA - Annual Accounts | 19 January 2012 | |
| AP01 - Appointment of director | 18 August 2011 | |
| TM01 - Termination of appointment of director | 17 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 August 2011 | |
| AR01 - Annual Return | 21 July 2011 | |
| CH01 - Change of particulars for director | 21 July 2011 | |
| CH03 - Change of particulars for secretary | 21 July 2011 | |
| AP01 - Appointment of director | 20 July 2011 | |
| TM01 - Termination of appointment of director | 20 July 2011 | |
| AA - Annual Accounts | 23 December 2010 | |
| AR01 - Annual Return | 24 August 2010 | |
| TM01 - Termination of appointment of director | 13 January 2010 | |
| CH01 - Change of particulars for director | 15 December 2009 | |
| AA - Annual Accounts | 14 December 2009 | |
| 363a - Annual Return | 23 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 January 2009 | |
| AA - Annual Accounts | 10 December 2008 | |
| 363a - Annual Return | 02 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2008 | |
| AA - Annual Accounts | 17 December 2007 | |
| 363s - Annual Return | 22 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 June 2007 | |
| 395 - Particulars of a mortgage or charge | 04 April 2007 | |
| RESOLUTIONS - N/A | 02 April 2007 | |
| RESOLUTIONS - N/A | 02 April 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 01 April 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 01 April 2007 | |
| AA - Annual Accounts | 20 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2007 | |
| 287 - Change in situation or address of Registered Office | 19 March 2007 | |
| 225 - Change of Accounting Reference Date | 19 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2007 | |
| RESOLUTIONS - N/A | 14 March 2007 | |
| RESOLUTIONS - N/A | 14 March 2007 | |
| RESOLUTIONS - N/A | 14 March 2007 | |
| CERT10 - Re-registration of a company from public to private | 14 March 2007 | |
| MAR - Memorandum and Articles - used in re-registration | 14 March 2007 | |
| 53 - Application by a public company for re-registration as a private company | 14 March 2007 | |
| 363a - Annual Return | 27 July 2006 | |
| 363(353) - N/A | 27 July 2006 | |
| AA - Annual Accounts | 27 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2005 | |
| 363a - Annual Return | 26 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2005 | |
| AA - Annual Accounts | 10 May 2005 | |
| RESOLUTIONS - N/A | 09 May 2005 | |
| RESOLUTIONS - N/A | 09 May 2005 | |
| RESOLUTIONS - N/A | 07 February 2005 | |
| RESOLUTIONS - N/A | 07 February 2005 | |
| RESOLUTIONS - N/A | 07 February 2005 | |
| RESOLUTIONS - N/A | 07 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 2005 | |
| 123 - Notice of increase in nominal capital | 07 February 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 February 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 February 2005 | |
| 128(1) - Statement of rights attached to allotted shares | 11 January 2005 | |
| 287 - Change in situation or address of Registered Office | 11 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2005 | |
| 363a - Annual Return | 27 July 2004 | |
| AA - Annual Accounts | 11 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 March 2004 | |
| 287 - Change in situation or address of Registered Office | 19 December 2003 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 10 October 2003 | |
| AA - Annual Accounts | 28 August 2003 | |
| 363s - Annual Return | 20 August 2003 | |
| RESOLUTIONS - N/A | 11 July 2003 | |
| MEM/ARTS - N/A | 11 July 2003 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 13 May 2003 | |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form | 22 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 January 2003 | |
| MEM/ARTS - N/A | 11 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2002 | |
| 363s - Annual Return | 26 September 2002 | |
| RESOLUTIONS - N/A | 20 September 2002 | |
| RESOLUTIONS - N/A | 29 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2002 | |
| AA - Annual Accounts | 07 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2001 | |
| 363s - Annual Return | 14 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2001 | |
| CERTNM - Change of name certificate | 19 February 2001 | |
| 395 - Particulars of a mortgage or charge | 06 December 2000 | |
| 395 - Particulars of a mortgage or charge | 06 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2000 | |
| 287 - Change in situation or address of Registered Office | 10 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2000 | |
| 395 - Particulars of a mortgage or charge | 08 November 2000 | |
| RESOLUTIONS - N/A | 24 October 2000 | |
| RESOLUTIONS - N/A | 24 October 2000 | |
| RESOLUTIONS - N/A | 24 October 2000 | |
| RESOLUTIONS - N/A | 24 October 2000 | |
| 225 - Change of Accounting Reference Date | 24 October 2000 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 October 2000 | |
| 123 - Notice of increase in nominal capital | 24 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2000 | |
| MISC - Miscellaneous document | 24 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2000 | |
| RESOLUTIONS - N/A | 25 September 2000 | |
| RESOLUTIONS - N/A | 25 September 2000 | |
| RESOLUTIONS - N/A | 25 September 2000 | |
| RESOLUTIONS - N/A | 25 September 2000 | |
| 123 - Notice of increase in nominal capital | 25 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2000 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 20 September 2000 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 20 September 2000 | |
| NEWINC - New incorporation documents | 21 July 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 28 March 2007 | Fully Satisfied |
N/A |
| Assignment of life policy | 24 November 2000 | Fully Satisfied |
N/A |
| Assignment of life policy | 24 November 2000 | Fully Satisfied |
N/A |
| Debenture | 02 November 2000 | Fully Satisfied |
N/A |
