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LANDAU HOLDINGS LIMITED

Company number 01411151

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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)
30 May 2014 CH01 Director's details changed for Mr Stephen John Mertens on 21 September 2011
21 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
06 Sep 2013 CH01 Director's details changed for Mr Nigel James Mertens on 2 August 2013
06 Sep 2013 CH01 Director's details changed for Caroline Jill Mertens on 2 August 2013
13 Aug 2013 AP01 Appointment of Mrs Helen Rachelle Mertens as a director
12 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
09 Apr 2013 SH01 Statement of capital following an allotment of shares on 18 March 2013
  • GBP 300
09 Apr 2013 SH01 Statement of capital following an allotment of shares on 18 March 2013
  • GBP 300
20 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
13 Oct 2012 AP01 Appointment of Mrs Kate Allison Atkin as a director
13 Oct 2012 AP01 Appointment of Mr Gareth James Atkin as a director
07 Sep 2012 CH03 Secretary's details changed for Mr Stephen John Mertens on 7 September 2012
11 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
10 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 4
09 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 3
16 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
08 Sep 2011 TM01 Termination of appointment of Caroline Mertens as a director
06 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
07 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
10 May 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Mrs Marjorie Rose Mertens on 5 May 2010
10 May 2010 CH01 Director's details changed for Mrs Caroline Jane Mertens on 5 May 2010
10 May 2010 CH01 Director's details changed for Caroline Jill Mertens on 5 May 2010
10 May 2010 CH01 Director's details changed for Mr Arni Mertens on 5 May 2010
10 May 2010 CH01 Director's details changed for Mr Nigel James Mertens on 5 May 2010