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LANDSCAPE GARDENS LIMITED

Company number 01196350

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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)
17 Dec 2014 CH01 Director's details changed for Ann Patricia Williams on 1 December 2014
17 Dec 2014 CH01 Director's details changed for David James Williams on 1 December 2014
16 Dec 2014 AD01 Registered office address changed from The New Barn Hever Lane Hever Kent TN8 7ET to C/O C/O Graceful Gardens (Hever) Limited Hever Lane Hever Edenbridge Kent TN8 7ET on 16 December 2014
16 Dec 2014 CH01 Director's details changed for Ann Patricia Williams on 1 December 2014
16 Dec 2014 CH01 Director's details changed for David James Williams on 1 December 2014
13 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
08 Sep 2014 AP01 Appointment of Ann Patricia Williams as a director on 5 September 2014
05 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 10,000
10 Jan 2014 SH02 Sub-division of shares on 28 November 2013
10 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
22 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
03 Sep 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
03 Sep 2012 AA Total exemption small company accounts made up to 28 February 2012
14 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
04 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
05 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
26 Jan 2011 AA Total exemption small company accounts made up to 28 February 2010
26 Oct 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
31 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
18 Aug 2009 363a Return made up to 31/07/09; full list of members
18 Aug 2009 287 Registered office changed on 18/08/2009 from hever lane hever kent TN8 7ET
09 Mar 2009 288b Appointment terminated secretary sarah barker
07 Jan 2009 AA Total exemption small company accounts made up to 29 February 2008
23 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
15 Oct 2008 363a Return made up to 31/07/08; full list of members