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LINNAEUS GROUP LIMITED - Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Company Information
- Company registration number
- 09140802
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Friars Gate
- 1011 Stratford Road
- Shirley
- West Midlands
- B90 4BN
- United Kingdom Friars Gate, 1011 Stratford Road, Shirley, West Midlands, B90 4BN, United Kingdom UK
Management
- Managing Directors
- SCIPIO DEL CAMPO, Andrew Dominic
- GARISH, Brian
- HENDRICKSON, Julia
- CASSELL-WARD, Anna Wren
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-07-21
- Age Of Company 2014-07-21 9 years
- SIC/NACE
- 75000
Ownership
- Beneficial Owners
- Mars Pet Services Uk Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WILLOWS TOPCO LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-04
- Last Date: 2023-07-21
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LINNAEUS GROUP LIMITED Company Description
- LINNAEUS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09140802. Its current trading status is "live". It was registered 2014-07-21. It was previously called WILLOWS TOPCO LIMITED. It has declared SIC or NACE codes as "75000". It has 4 directors It can be contacted at Friars Gate .
Get LINNAEUS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Linnaeus Group Limited - Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
- 2014-07-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-09-26) - AP01
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termination-director-company-with-name-termination-date (2023-09-26) - TM01
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capital-allotment-shares (2023-02-15) - SH01
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termination-director-company-with-name-termination-date (2023-04-04) - TM01
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appoint-person-director-company-with-name-date (2023-04-20) - AP01
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termination-director-company-with-name-termination-date (2023-04-20) - TM01
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appoint-person-director-company-with-name-date (2023-05-23) - AP01
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termination-director-company-with-name-termination-date (2023-05-23) - TM01
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confirmation-statement-with-updates (2023-07-21) - CS01
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accounts-with-accounts-type-full (2023-07-21) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-08-09) - CS01
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accounts-with-accounts-type-full (2022-09-08) - AA
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capital-allotment-shares (2022-01-14) - SH01
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capital-allotment-shares (2022-01-13) - SH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-20) - CS01
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accounts-with-accounts-type-full (2021-09-04) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-11) - AA
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confirmation-statement-with-no-updates (2020-08-19) - CS01
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
keyboard_arrow_right 2019
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move-registers-to-sail-company-with-new-address (2019-02-01) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-04) - AD01
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termination-director-company-with-name-termination-date (2019-01-07) - TM01
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change-sail-address-company-with-new-address (2019-01-30) - AD02
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change-person-director-company-with-change-date (2019-01-30) - CH01
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termination-director-company-with-name-termination-date (2019-03-01) - TM01
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change-account-reference-date-company-previous-extended (2019-03-06) - AA01
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termination-director-company-with-name-termination-date (2019-06-26) - TM01
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appoint-person-director-company-with-name-date (2019-06-27) - AP01
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confirmation-statement-with-updates (2019-07-23) - CS01
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appoint-person-director-company-with-name-date (2019-09-09) - AP01
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accounts-with-accounts-type-full (2019-09-12) - AA
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termination-director-company-with-name-termination-date (2019-10-08) - TM01
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appoint-person-director-company-with-name-date (2019-10-08) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-20) - TM01
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cessation-of-a-person-with-significant-control (2018-08-06) - PSC07
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appoint-person-director-company-with-name-date (2018-06-20) - AP01
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change-person-director-company-with-change-date (2018-12-11) - CH01
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mortgage-satisfy-charge-full (2018-06-23) - MR04
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notification-of-a-person-with-significant-control (2018-07-31) - PSC02
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accounts-with-accounts-type-group (2018-08-06) - AA
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confirmation-statement-with-updates (2018-08-06) - CS01
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accounts-with-accounts-type-group (2018-02-15) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-03) - CS01
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change-account-reference-date-company-previous-shortened (2017-08-24) - AA01
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appoint-person-director-company-with-name-date (2017-07-19) - AP01
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change-account-reference-date-company-previous-shortened (2017-11-20) - AA01
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capital-allotment-shares (2017-07-17) - SH01
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mortgage-satisfy-charge-full (2017-06-09) - MR04
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capital-cancellation-shares (2017-07-07) - SH06
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capital-return-purchase-own-shares (2017-01-19) - SH03
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resolution (2017-01-19) - RESOLUTIONS
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capital-cancellation-shares (2017-02-20) - SH06
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-12) - MR01
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appoint-person-director-company-with-name-date (2017-06-13) - AP01
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capital-cancellation-shares (2017-06-20) - SH06
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resolution (2017-06-27) - RESOLUTIONS
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-31) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-25) - MR01
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accounts-with-accounts-type-group (2016-04-26) - AA
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confirmation-statement-with-updates (2016-07-27) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-26) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-01) - AD01
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certificate-change-of-name-company (2015-12-01) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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resolution (2015-07-16) - RESOLUTIONS
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capital-allotment-shares (2015-07-13) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-07) - MR01
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change-account-reference-date-company-current-extended (2015-05-17) - AA01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-04) - AP01
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change-person-director-company-with-change-date (2014-09-04) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-19) - MR01
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appoint-person-director-company-with-name-date (2014-09-22) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-29) - AD01
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resolution (2014-10-20) - RESOLUTIONS
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capital-allotment-shares (2014-10-20) - SH01
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incorporation-company (2014-07-21) - NEWINC
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certificate-change-of-name-company (2014-09-23) - CERTNM