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LANDELL MILLS LIMITED

Company number 01574821

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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 Jul 2017 AP01 Appointment of Mr Simon Foxwell as a director on 4 July 2017
17 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
05 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
19 Feb 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 552,238
15 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
17 Feb 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 552,238
23 Dec 2014 AP01 Appointment of Mr Peter Lugg as a director on 17 December 2014
28 Nov 2014 AP01 Appointment of Mr Graham Richard Fay as a director on 4 November 2014
28 Nov 2014 TM01 Termination of appointment of Simon Foxwell as a director on 4 November 2014
28 Nov 2014 TM01 Termination of appointment of Michael Patrick Boyd as a director on 4 November 2014
15 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
17 Feb 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 552,238
11 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
18 Feb 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
02 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
02 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 Jun 2012 AA Full accounts made up to 31 December 2011
17 Feb 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
26 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 5
15 Jul 2011 AA Full accounts made up to 31 December 2010
17 Feb 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
14 Jul 2010 AA Full accounts made up to 31 December 2009
06 Jul 2010 AP03 Appointment of Mr Graham Richard Fay as a secretary
06 Jul 2010 TM02 Termination of appointment of Andrea Case as a secretary
19 Feb 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders