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LANDS IMPROVEMENT HOLDINGS LIMITED

Company number 01257600

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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 Oct 2015 AP01 Appointment of Mr Graham Henry Edwards as a director on 11 September 2015
08 Oct 2015 AP01 Appointment of Mr Adam Dakin as a director on 11 September 2015
07 Oct 2015 TM01 Termination of appointment of Henry Lloyd Richards as a director on 11 September 2015
11 Sep 2015 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary on 11 September 2015
29 Jul 2015 AA Full accounts made up to 31 December 2014
15 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 542,800
06 Aug 2014 AA Full accounts made up to 31 December 2013
16 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 542,800
01 Aug 2013 AA Full accounts made up to 31 December 2012
13 Jun 2013 SH20 Statement by directors
13 Jun 2013 SH19 Statement of capital on 13 June 2013
  • GBP 542,800
13 Jun 2013 CAP-SS Solvency statement dated 12/06/13
13 Jun 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
14 Feb 2013 CH01 Director's details changed for Director James Leslie Stone on 9 February 2013
13 Feb 2013 CH01 Director's details changed for Mr Kevin Patrick Joseph Moriarty on 9 February 2013
13 Feb 2013 CH01 Director's details changed for Mr Christopher Mark Hodson on 9 February 2013
11 Feb 2013 AD01 Registered office address changed from 1 Buckingham Place London SW1E 6HR on 11 February 2013
26 Nov 2012 SH20 Statement by directors
26 Nov 2012 CAP-SS Solvency statement dated 21/11/12
26 Nov 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Nov 2012 SH19 Statement of capital on 26 November 2012
  • GBP 10,542,800
06 Aug 2012 AA Full accounts made up to 31 December 2011
15 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
08 May 2012 CH01 Director's details changed for Mr Kevin Patrick Joseph Moriarty on 24 April 2012