LARGER LONDON LAND COMPANY LIMITED

Company number 00087191

Date	Type	Description	View / Download
23 May 2022	AA	Accounts for a small company made up to 31 December 2021	(12 pages)
12 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	(12 pages)
10 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with updates	(9 pages)
24 Nov 2020	PSC08	Notification of a person with significant control statement	(2 pages)
18 Nov 2020	PSC07	Cessation of Pye Properties Limited as a person with significant control on 13 October 2020	(1 page)
27 Oct 2020	SH06	Cancellation of shares. Statement of capital on 15 October 2020 GBP 1,014,904	(4 pages)
27 Oct 2020	SH03	Purchase of own shares.	(3 pages)
26 Oct 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Terms of agreement 02/10/2020 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
26 Oct 2020	MA	Memorandum and Articles of Association	(8 pages)
25 Oct 2020	SH08	Change of share class name or designation	(2 pages)
15 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	(14 pages)
10 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with updates	(10 pages)
05 Mar 2020	PSC02	Notification of Pye Properties Limited as a person with significant control on 1 November 2019	(2 pages)
05 Mar 2020	PSC09	Withdrawal of a person with significant control statement on 5 March 2020	(2 pages)
05 Mar 2020	SH01	Statement of capital following an allotment of shares on 18 July 2019 GBP 1,517,240	(3 pages)
07 Oct 2019	CH01	Director's details changed for Richard Paul Knight on 7 October 2019	(2 pages)
07 Oct 2019	CH01	Director's details changed for Ian Gordon Fairbairn on 7 October 2019	(2 pages)
07 Oct 2019	CH03	Secretary's details changed for Jane Elizabeth Fairbairn on 7 October 2019	(1 page)
07 Oct 2019	CH01	Director's details changed for Mr David Alun Cledwyn on 7 October 2019	(2 pages)
27 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(13 pages)
11 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with updates	(9 pages)
11 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages)
11 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with updates	(9 pages)
11 Jun 2018	TM01	Termination of appointment of Sally Daphne Little as a director on 29 May 2018	(1 page)
11 Jun 2018	AP01	Appointment of Mr David Aubrey as a director on 29 May 2018	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next