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LANDPORT FINANCE CO.LIMITED

Company number 00338180

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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)
25 Nov 2024 MR01 Registration of charge 003381800011, created on 19 November 2024
This document is being processed and will be available in 10 days.
21 Nov 2024 CS01 Confirmation statement made on 7 November 2024 with no updates
24 Oct 2024 MR01 Registration of charge 003381800010, created on 14 October 2024
18 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2024 MA Memorandum and Articles of Association
22 Aug 2024 MR04 Satisfaction of charge 1 in full
22 Aug 2024 MR04 Satisfaction of charge 003381800005 in full
19 Feb 2024 MR01 Registration of charge 003381800009, created on 7 February 2024
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
22 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with no updates
15 Mar 2023 MR01 Registration of charge 003381800008, created on 13 March 2023
10 Mar 2023 MR04 Satisfaction of charge 003381800006 in full
10 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
06 Jun 2022 AA Total exemption full accounts made up to 30 April 2022
22 Mar 2022 AA Total exemption full accounts made up to 30 April 2021
19 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with updates
19 Nov 2021 PSC04 Change of details for Mr Sam Micah Charles Browne as a person with significant control on 1 December 2020
19 Nov 2021 PSC07 Cessation of Fruma Stephany Browne as a person with significant control on 1 December 2020
15 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
10 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
10 Nov 2020 CH01 Director's details changed for Mr Sam Micah Charles Browne on 10 November 2020
10 Nov 2020 PSC04 Change of details for Mr Sam Micah Charles Browne as a person with significant control on 10 November 2020
29 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
19 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018