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LANDLINK LTD

Company number 01668360

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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)
22 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100,000
07 Jan 2015 AA Full accounts made up to 31 March 2014
26 Nov 2014 MR01 Registration of charge 016683600083, created on 12 November 2014
08 May 2014 MR01 Registration of charge 016683600081
08 May 2014 MR01 Registration of charge 016683600082
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
07 May 2014 MR01 Registration of charge 016683600080
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
30 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100,000
30 Jan 2014 CH01 Director's details changed for Mr Nicholas Keeler on 28 January 2014
30 Jan 2014 CH01 Director's details changed for Mr Simon Keeler on 28 January 2014
30 Jan 2014 CH03 Secretary's details changed for Mr Nicholas Keeler on 28 January 2014
30 Dec 2013 AA Full accounts made up to 31 March 2013
27 Apr 2013 MR01 Registration of charge 016683600079
28 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
03 Jan 2013 AA Full accounts made up to 31 March 2012
11 Jul 2012 AP03 Appointment of Mr Timothy Wainwright as a secretary
20 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
02 Dec 2011 AA Full accounts made up to 31 March 2011
24 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 March 2010
13 Apr 2010 MAR Re-registration of Memorandum and Articles
13 Apr 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
13 Apr 2010 CERT10 Certificate of re-registration from Public Limited Company to Private
13 Apr 2010 RR02 Re-registration from a public company to a private limited company
13 Apr 2010 CC04 Statement of company's objects
02 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders