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LANDWAYS LIMITED

Company number 01504689

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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)
20 Mar 2015 CH01 Director's details changed for Tracey Jane Batterton on 7 October 2014
20 Mar 2015 CH01 Director's details changed for Mr David Walter Batterton on 7 October 2014
20 Mar 2015 CC04 Statement of company's objects
20 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
30 May 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 15,000
04 Jan 2014 AUD Auditor's resignation
11 Dec 2013 AUD Auditor's resignation
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
06 Mar 2013 AD01 Registered office address changed from Goodlass Road Speke L24 9HJ on 6 March 2013
26 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
26 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
04 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Jul 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
08 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Jun 2009 363a Return made up to 24/05/09; full list of members
03 Oct 2008 363a Return made up to 24/05/08; no change of members
17 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
02 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
12 Jul 2007 363s Return made up to 24/05/07; no change of members
25 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
21 Jun 2006 363s Return made up to 24/05/06; full list of members
  • 363(353) ‐ Location of register of members address changed