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HENRY SHANNON (LANDSCAPES) LIMITED

Company number 00627294

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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)
16 Jan 2025	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
07 Jan 2025	AD01	Registered office address changed from Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT to Sussex Innovation Centre Science Park Square Brighton BN1 9SB on 7 January 2025	View PDF Registered office address changed from Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT to Sussex Innovation Centre Science Park Square Brighton BN1 9SB on 7 January 2025 - link opens in a new window - 1 page (1 page)
19 Jun 2024	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation	View PDF Restoration by order of court - previously in Members' Voluntary Liquidation - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jul 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
06 Feb 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-26 - link opens in a new window - 1 page (1 page)
06 Feb 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Jan 2023	AD01	Registered office address changed from 99-105 Stanstead Road Forest Hill London, SE23 1HH to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 30 January 2023	View PDF Registered office address changed from 99-105 Stanstead Road Forest Hill London, SE23 1HH to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Feb 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jan 2022	CS01	Confirmation statement made on 26 January 2022 with no updates	View PDF Confirmation statement made on 26 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jan 2021	CS01	Confirmation statement made on 26 January 2021 with updates	View PDF Confirmation statement made on 26 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 May 2020	CS01	Confirmation statement made on 12 April 2020 with no updates	View PDF Confirmation statement made on 12 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Feb 2020	CH01	Director's details changed for Linda Maria Small on 28 October 2018	View PDF Director's details changed for Linda Maria Small on 28 October 2018 - link opens in a new window - 2 pages (2 pages)
23 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with no updates	View PDF Confirmation statement made on 12 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Apr 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with updates	View PDF Confirmation statement made on 12 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2018	PSC01	Notification of Bernard John Shannon as a person with significant control on 9 April 2018	View PDF Notification of Bernard John Shannon as a person with significant control on 9 April 2018 - link opens in a new window - 2 pages (2 pages)
12 Apr 2018	PSC01	Notification of Mary Clare Moore as a person with significant control on 9 April 2018	View PDF Notification of Mary Clare Moore as a person with significant control on 9 April 2018 - link opens in a new window - 2 pages (2 pages)
12 Apr 2018	PSC07	Cessation of Henry Bernard Shannon as a person with significant control on 17 July 2017	View PDF Cessation of Henry Bernard Shannon as a person with significant control on 17 July 2017 - link opens in a new window - 1 page (1 page)
12 Apr 2018	TM01	Termination of appointment of Henry Bernard Shannon as a director on 17 July 2017	View PDF Termination of appointment of Henry Bernard Shannon as a director on 17 July 2017 - link opens in a new window - 1 page (1 page)

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HENRY SHANNON (LANDSCAPES) LIMITED

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