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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)
04 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
28 May 2020 CH01 Director's details changed for Mr Mark Antony Akhurst on 26 May 2020
23 May 2020 AP01 Appointment of Mr Mark Antony Akhurst as a director on 23 May 2020
19 Mar 2020 PSC04 Change of details for Ms Janet Elaine Bacon as a person with significant control on 19 March 2020
29 Feb 2020 TM01 Termination of appointment of Nigel Patrick Rose as a director on 28 February 2020
12 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
19 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
12 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
12 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
26 Aug 2016 CS01 Confirmation statement made on 12 July 2016 with updates
27 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
21 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2,700
21 Jul 2015 AP01 Appointment of Mr Antonio Miguel Loureiro De Almeida Ferreira as a director on 30 May 2015
21 Jul 2015 AP01 Appointment of Ms Shandana Khan Mohmand as a director on 30 May 2015
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
15 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 2,700
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
15 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
15 Jul 2013 AD01 Registered office address changed from Landseer House 65-66 Regency Square Brighton Sussex BN1 2FF on 15 July 2013
17 May 2013 AA Total exemption small company accounts made up to 30 September 2012
14 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
12 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
05 Mar 2012 AP01 Appointment of Mr Nigel Patrick Rose as a director