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LAINDON HOLDINGS LIMITED

Company number 00332450

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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)
10 Jan 2022 PSC07 Cessation of Michael John Toomey as a person with significant control on 22 November 2021
10 Jan 2022 TM01 Termination of appointment of Michael John Toomey as a director on 22 November 2021
25 Oct 2021 MR01 Registration of charge 003324500069, created on 15 October 2021
22 Jul 2021 AP01 Appointment of Mr Steven Joseph Decelis as a director on 1 July 2021
17 May 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
21 Apr 2021 AA Full accounts made up to 31 December 2020
27 Sep 2020 MR04 Satisfaction of charge 48 in full
22 Sep 2020 MR04 Satisfaction of charge 42 in full
15 Sep 2020 MR01 Registration of charge 003324500068, created on 1 September 2020
16 Jul 2020 AA Full accounts made up to 31 December 2019
20 May 2020 MR01 Registration of charge 003324500067, created on 18 May 2020
14 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
21 Apr 2020 AP01 Appointment of Mr Michael Edward Briar as a director on 1 April 2020
27 Sep 2019 TM01 Termination of appointment of Peter Lewis Gillett as a director on 25 September 2019
20 Aug 2019 AP01 Appointment of Mr Ian Cain as a director on 31 July 2019
03 Jul 2019 MR01 Registration of charge 003324500065, created on 28 June 2019
03 Jul 2019 MR01 Registration of charge 003324500064, created on 28 June 2019
03 Jul 2019 MR01 Registration of charge 003324500066, created on 28 June 2019
02 Jul 2019 MR01 Registration of charge 003324500062, created on 28 June 2019
02 Jul 2019 MR01 Registration of charge 003324500063, created on 28 June 2019
01 Jul 2019 AP01 Appointment of Mr Paul Jeremy Plant as a director on 1 July 2019
01 Jul 2019 TM01 Termination of appointment of Timothy Edward Wallace as a director on 30 June 2019
16 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
04 Apr 2019 AA Full accounts made up to 31 December 2018
25 Jan 2019 TM01 Termination of appointment of Alexander Charles Thomas Forster as a director on 25 January 2019