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LANDER INTECH LIMITED

Company number 01721100

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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)
17 Mar 2020 MR01 Registration of charge 017211000004, created on 11 March 2020
16 Mar 2020 AD01 Registered office address changed from The Old Bank 14 Bank Street Lutterworth Leicestershire LE17 4AJ England to 5 the Courtyard Timothy's Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NP on 16 March 2020
13 Mar 2020 MR01 Registration of charge 017211000003, created on 11 March 2020
12 Mar 2020 TM01 Termination of appointment of Nicholas Derek Houghton as a director on 11 March 2020
12 Mar 2020 TM01 Termination of appointment of Richard James Alexander as a director on 11 March 2020
12 Mar 2020 TM01 Termination of appointment of Ian Robert Houghton as a director on 11 March 2020
12 Mar 2020 TM01 Termination of appointment of Peter John Lander Alexander as a director on 11 March 2020
12 Mar 2020 TM02 Termination of appointment of Richard James Alexander as a secretary on 11 March 2020
12 Mar 2020 AD01 Registered office address changed from Woodgate Business Park Clapgate Lane, Birmingham West Midlands. B32 3ED to The Old Bank 14 Bank Street Lutterworth Leicestershire LE17 4AJ on 12 March 2020
11 Mar 2020 MR01 Registration of charge 017211000002, created on 11 March 2020
13 Feb 2020 TM01 Termination of appointment of Peter Bruce Tack as a director on 31 December 2019
03 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
15 Nov 2019 AA Accounts for a small company made up to 31 December 2018
04 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
24 Apr 2018 AA Full accounts made up to 31 December 2017
04 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
01 Aug 2017 AA Full accounts made up to 31 December 2016
06 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
29 Nov 2016 AP01 Appointment of Mr John Paul Mason as a director on 1 November 2016
05 Oct 2016 AA Full accounts made up to 31 December 2015
02 Mar 2016 TM01 Termination of appointment of Stephen John Bailey as a director on 31 December 2015
01 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 213,002
01 Dec 2015 CH01 Director's details changed for Mr Peter Bruce Tack on 1 June 2015
02 Nov 2015 AA Full accounts made up to 31 December 2014
22 Jan 2015 AUD Auditor's resignation