LAINDON HOLDINGS LIMITED

Company number 00332450

Date	Type	Description	View / Download
21 May 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	(3 pages)
05 Apr 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
19 Dec 2017	RP04TM01	Second filing for the termination of Paul Jeremy Plant as a director	(5 pages)
05 Dec 2017	AP01	Appointment of Mr Alexander Charles Thomas Forster as a director on 1 December 2017	(2 pages)
28 Oct 2017	TM01	Termination of appointment of Paul Jeremy Plant as a director on 28 October 2017 ANNOTATION Clarification a second filed TM01 was registered on 19/12/2017.	(2 pages)
21 Aug 2017	MR01	Registration of charge 003324500061, created on 21 August 2017	(15 pages)
15 Aug 2017	MR01	Registration of charge 003324500060, created on 14 August 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(8 pages)
24 Jul 2017	MR04	Satisfaction of charge 46 in full	(2 pages)
17 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(5 pages)
12 Apr 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
29 Sep 2016	TM02	Termination of appointment of Paul Jeremy Plant as a secretary on 29 September 2016	(1 page)
29 Sep 2016	AP03	Appointment of Mr Neil Duncan Rickwood as a secretary on 29 September 2016	(2 pages)
23 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 9,000	(6 pages)
29 Apr 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
01 Apr 2016	AP01	Appointment of Mr Daniel Trevor Martine as a director on 23 December 2015	(2 pages)
12 Jun 2015	MR01	Registration of charge 003324500059, created on 12 June 2015	(42 pages)
14 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 9,000	(6 pages)
07 May 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
29 Aug 2014	MR01	Registration of charge 003324500058, created on 22 August 2014	(18 pages)
19 Jun 2014	AUD	Auditor's resignation	(1 page)
30 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 9,000	(6 pages)
08 Apr 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
28 Feb 2014	MR01	Registration of charge 003324500057	(10 pages)
08 Jan 2014	MR01	Registration of charge 003324500056	(39 pages)
29 Nov 2013	MR01	Registration of charge 003324500055	(12 pages)

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