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LANDRANCH LIMITED

Company number 01390431

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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)
24 Jan 2025 AD03 Register(s) moved to registered inspection location 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
24 Jan 2025 AD02 Register inspection address has been changed to 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
23 Jan 2025 CS01 Confirmation statement made on 1 January 2025 with no updates
30 Dec 2024 AA Accounts for a dormant company made up to 31 March 2024
16 Dec 2024 TM02 Termination of appointment of Jason Sheen as a secretary on 30 September 2024
16 Dec 2024 TM01 Termination of appointment of John Flynn as a director on 30 September 2024
05 Mar 2024 AP01 Appointment of Kevin Clifford Choy as a director on 1 February 2024
18 Jan 2024 CS01 Confirmation statement made on 1 January 2024 with no updates
05 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
04 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
03 Jan 2023 CS01 Confirmation statement made on 1 January 2023 with no updates
22 Nov 2022 TM01 Termination of appointment of Megan Barnes as a director on 18 November 2022
29 Jun 2022 AP01 Appointment of Mr Robert John Whitehouse as a director on 9 March 2022
29 Jun 2022 AP01 Appointment of Mr John Flynn as a director on 9 March 2022
29 Jun 2022 AP03 Appointment of Mr Jason Sheen as a secretary on 9 March 2022
14 Mar 2022 TM02 Termination of appointment of Megan Barnes as a secretary on 9 March 2022
10 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with no updates
02 Sep 2021 AA Accounts for a dormant company made up to 31 March 2021
14 Jan 2021 CS01 Confirmation statement made on 1 January 2021 with no updates
04 Sep 2020 AA Accounts for a dormant company made up to 31 March 2020
08 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with no updates
19 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
14 Nov 2019 TM01 Termination of appointment of Clive Burns as a director on 13 November 2019
12 Aug 2019 CH01 Director's details changed for Megan Barnes on 12 August 2019
10 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with no updates