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E.C.LANDAMORE & CO.LIMITED

Company number 00548560

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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)
08 May 2017 AA Total exemption small company accounts made up to 30 June 2016
29 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
10 Jun 2016 SH06 Cancellation of shares. Statement of capital on 5 April 2016
  • GBP 12,140.00
10 Jun 2016 SH03 Purchase of own shares.
12 Apr 2016 MR04 Satisfaction of charge 005485600008 in full
11 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
23 Jan 2016 MR01 Registration of charge 005485600008, created on 6 January 2016
28 Aug 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 14,190
16 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
04 Feb 2015 SH06 Cancellation of shares. Statement of capital on 28 October 2014
  • GBP 14,190
04 Feb 2015 SH03 Purchase of own shares.
15 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 14,460
04 Aug 2014 AP01 Appointment of Anne Patricia Brooke as a director on 9 July 2014
04 Aug 2014 TM01 Termination of appointment of Ronald Yaxley as a director on 9 July 2014
16 Jun 2014 AA Full accounts made up to 30 June 2013
19 May 2014 SH06 Cancellation of shares. Statement of capital on 19 May 2014
  • GBP 14,460
19 May 2014 SH03 Purchase of own shares.
15 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
19 Apr 2013 SH06 Cancellation of shares. Statement of capital on 19 April 2013
  • GBP 14,730
19 Apr 2013 SH03 Purchase of own shares.
15 Apr 2013 CC04 Statement of company's objects
15 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2013 AA Full accounts made up to 30 June 2012
07 Sep 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
02 Apr 2012 AA Full accounts made up to 30 June 2011