- Company Overview for LANDAU HOLDINGS LIMITED (01411151)
- Filing history for LANDAU HOLDINGS LIMITED (01411151)
- People for LANDAU HOLDINGS LIMITED (01411151)
- Charges for LANDAU HOLDINGS LIMITED (01411151)
- More for LANDAU HOLDINGS LIMITED (01411151)
| 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) |
|---|---|---|---|
| 10 Jun 2020 | CS01 | Confirmation statement made on 5 May 2020 with no updates | |
| 30 Mar 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 07 Jun 2019 | CS01 | Confirmation statement made on 5 May 2019 with no updates | |
| 14 May 2019 | AP01 | Appointment of Mr David Paul Johnson as a director on 26 March 2019 | |
| 10 May 2019 | AP01 | Appointment of Mr James Daniel Mertens as a director on 26 March 2019 | |
| 29 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 17 May 2018 | CS01 | Confirmation statement made on 5 May 2018 with updates | |
| 29 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 07 Dec 2017 | SH03 | Purchase of own shares. | |
| 10 May 2017 | CS01 | Confirmation statement made on 5 May 2017 with updates | |
| 31 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 01 Mar 2017 | TM01 | Termination of appointment of Kate Allison Atkin as a director on 1 March 2017 | |
| 01 Mar 2017 | TM01 | Termination of appointment of Gareth James Atkin as a director on 1 March 2017 | |
| 26 May 2016 | SH03 | Purchase of own shares. | |
| 06 May 2016 | AR01 |
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
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| 04 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 05 Nov 2015 | SH01 |
Statement of capital following an allotment of shares on 30 June 2015
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| 20 May 2015 | SH01 |
Statement of capital following an allotment of shares on 20 May 2015
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| 05 May 2015 | AR01 |
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
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| 27 Apr 2015 | TM01 | Termination of appointment of Helen Rachelle Mertens as a director on 27 April 2015 | |
| 27 Apr 2015 | TM02 | Termination of appointment of Stephen John Mertens as a secretary on 27 April 2015 | |
| 27 Apr 2015 | TM01 | Termination of appointment of Stephen John Mertens as a director on 27 April 2015 | |
| 27 Apr 2015 | TM02 | Termination of appointment of Stephen John Mertens as a secretary on 27 April 2015 | |
| 05 Feb 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 30 May 2014 | AR01 |
Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
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