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LANDOPEN LIMITED

Company number 01590212

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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)
18 Sep 2013 AD01 Registered office address changed from West Coker House West Coker Yeovil Somerset BA22 9BG on 18 September 2013
09 Sep 2013 AA Audit exemption subsidiary accounts made up to 31 December 2012
09 Sep 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
28 Aug 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
28 Aug 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
08 Aug 2013 AP03 Appointment of Mr Stephen Christopher Drew as a secretary
07 Aug 2013 TM02 Termination of appointment of Philip Newton Webb as a secretary
05 Sep 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
20 Aug 2012 AA Full accounts made up to 31 December 2011
05 Jul 2012 TM01 Termination of appointment of Philip Newton Webb as a director
29 Sep 2011 AA Full accounts made up to 31 December 2010
12 Sep 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
07 Sep 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
07 Sep 2010 AA Full accounts made up to 31 December 2009
29 Oct 2009 AA Full accounts made up to 31 December 2008
10 Sep 2009 363a Return made up to 19/08/09; full list of members
19 Jun 2009 AUD Auditor's resignation
17 Jun 2009 AUD Auditor's resignation
25 Nov 2008 AUD Auditor's resignation
08 Sep 2008 363a Return made up to 19/08/08; full list of members
21 Apr 2008 AUD Auditor's resignation
09 Apr 2008 288b Appointment terminated director and secretary ivor whitlock
09 Apr 2008 288b Appointment terminated director janet whitlock
02 Apr 2008 288a Director appointed john roland berkley
02 Apr 2008 288a Director appointed anne berkley