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LANDSEER HOUSE COMPANY LIMITED

Company number 01450026

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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)
12 Jul 2024 CS01 Confirmation statement made on 12 July 2024 with updates
27 Jun 2024 AA Micro company accounts made up to 30 September 2023
05 Jan 2024 AD01 Registered office address changed from Office 10 270 Old Shoreham Road Hove BN3 7BG United Kingdom to 26 Turner Place School Road Hove East Sussex BN3 5GF on 5 January 2024
05 Jan 2024 CH01 Director's details changed for Mr Joseph Francis Walker on 2 January 2024
05 Jan 2024 CH03 Secretary's details changed for Miss Janet Elaine Bacon on 2 January 2024
05 Jan 2024 CH01 Director's details changed for Mr Mark William Mcculloch on 2 January 2024
05 Jan 2024 CH01 Director's details changed for Ms Janet Elaine Bacon on 2 January 2024
09 Oct 2023 AP03 Appointment of Miss Janet Elaine Bacon as a secretary on 30 September 2023
09 Oct 2023 AP01 Appointment of Mr Joseph Francis Walker as a director on 9 October 2023
07 Oct 2023 PSC08 Notification of a person with significant control statement
07 Oct 2023 AP01 Appointment of Mr Mark William Mcculloch as a director on 6 October 2023
30 Aug 2023 TM02 Termination of appointment of Janet Elaine Bacon as a secretary on 30 August 2023
30 Aug 2023 PSC07 Cessation of Janet Elaine Bacon as a person with significant control on 30 August 2023
30 Aug 2023 TM01 Termination of appointment of Roxanne May Armitage as a director on 30 August 2023
19 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with updates
28 Jun 2023 AA Micro company accounts made up to 30 September 2022
23 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with updates
23 Jul 2022 AD01 Registered office address changed from 16-17 Boundary Road Hove East Sussex BN3 4EF United Kingdom to Office 10 270 Old Shoreham Road Hove BN3 7BG on 23 July 2022
27 Jun 2022 AA Micro company accounts made up to 30 September 2021
26 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with updates
26 Jul 2021 CH03 Secretary's details changed for Miss Janet Elaine Bacon on 1 July 2021
26 Jul 2021 AD01 Registered office address changed from Shermond House 58 Boundary Road Hove East Sussex BN3 5TD to 16-17 Boundary Road Hove East Sussex BN3 4EF on 26 July 2021
21 Jun 2021 AA Micro company accounts made up to 30 September 2020
18 Jun 2021 TM01 Termination of appointment of Mark Antony Akhurst as a director on 18 June 2021
29 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with updates