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ENGLISH LANDSCAPES LIMITED

Company number 00216668

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with no updates	View PDF Confirmation statement made on 14 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
15 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with no updates	View PDF Confirmation statement made on 14 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2017	MR04	Satisfaction of charge 002166680007 in full	View PDF Satisfaction of charge 002166680007 in full - link opens in a new window - 4 pages (4 pages)
31 Oct 2017	MR04	Satisfaction of charge 002166680008 in full	View PDF Satisfaction of charge 002166680008 in full - link opens in a new window - 4 pages (4 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
05 Sep 2017	AP01	Appointment of Mr Jonathan Edward Rhodes as a director on 31 August 2017	View PDF Appointment of Mr Jonathan Edward Rhodes as a director on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	AP03	Appointment of Mr Jonathan Edward Rhodes as a secretary on 31 August 2017	View PDF Appointment of Mr Jonathan Edward Rhodes as a secretary on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	TM02	Termination of appointment of Douglas John Graham as a secretary on 31 August 2017	View PDF Termination of appointment of Douglas John Graham as a secretary on 31 August 2017 - link opens in a new window - 1 page (1 page)
06 Feb 2017	CS01	Confirmation statement made on 14 December 2016 with updates	View PDF Confirmation statement made on 14 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
07 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Senior facilities agreement 15/02/2016	View PDF Resolutions RES13 ‐ Senior facilities agreement 15/02/2016 - link opens in a new window - 3 pages (3 pages)
24 Feb 2016	MR01	Registration of charge 002166680008, created on 17 February 2016	View PDF Registration of charge 002166680008, created on 17 February 2016 - link opens in a new window - 27 pages (27 pages)
29 Jan 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 Jan 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Jan 2016	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 661,626	View PDF Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 661,626 - link opens in a new window - 4 pages (4 pages)
14 Jan 2016	CH01	Director's details changed for Miss Sarah Anne Hughes-Clarke on 31 December 2015	View PDF Director's details changed for Miss Sarah Anne Hughes-Clarke on 31 December 2015 - link opens in a new window - 2 pages (2 pages)
14 Jan 2016	CH01	Director's details changed for Mr Nicholas Temple-Heald on 31 December 2015	View PDF Director's details changed for Mr Nicholas Temple-Heald on 31 December 2015 - link opens in a new window - 2 pages (2 pages)
14 Jan 2016	CH01	Director's details changed for Mr Douglas John Graham on 31 December 2015	View PDF Director's details changed for Mr Douglas John Graham on 31 December 2015 - link opens in a new window - 2 pages (2 pages)
14 Jan 2016	CH03	Secretary's details changed for Mr Douglas John Graham on 31 December 2015	View PDF Secretary's details changed for Mr Douglas John Graham on 31 December 2015 - link opens in a new window - 1 page (1 page)
06 Jan 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 20 pages (20 pages)
18 Dec 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 March 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
07 Apr 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Apr 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Apr 2015	SH02	Sub-division of shares on 17 March 2015	View PDF Sub-division of shares on 17 March 2015 - link opens in a new window - 5 pages (5 pages)

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ENGLISH LANDSCAPES LIMITED

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