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LAND STRUCTURE LIMITED

Company number 01866948

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jul 2024	CH01	Director's details changed for Mr David John Adams on 24 July 2024	View PDF Director's details changed for Mr David John Adams on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	CS01	Confirmation statement made on 17 July 2024 with no updates	View PDF Confirmation statement made on 17 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2024	AD01	Registered office address changed from The Coach House Passenham Milton Keynes Buckinghamshire MK19 6DH to Lsl House Cosgrove Road Old Stratford Milton Keynes MK19 6LA on 23 July 2024	View PDF Registered office address changed from The Coach House Passenham Milton Keynes Buckinghamshire MK19 6DH to Lsl House Cosgrove Road Old Stratford Milton Keynes MK19 6LA on 23 July 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
13 Jun 2024	CH01	Director's details changed for Mr Francis Henry Blew Cundell on 13 June 2024	View PDF Director's details changed for Mr Francis Henry Blew Cundell on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	CH01	Director's details changed for Mr Lee Trevor Stephenson on 13 June 2024	View PDF Director's details changed for Mr Lee Trevor Stephenson on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	CH01	Director's details changed for Mr Lee Warwick-Compton on 13 June 2024	View PDF Director's details changed for Mr Lee Warwick-Compton on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	CH01	Director's details changed for Paul Schade on 13 June 2024	View PDF Director's details changed for Paul Schade on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	CH01	Director's details changed for Mr Michael John Miller on 13 June 2024	View PDF Director's details changed for Mr Michael John Miller on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Jul 2023	CH01	Director's details changed for Mr Lee Warwick-Compton on 25 July 2023	View PDF Director's details changed for Mr Lee Warwick-Compton on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	CH01	Director's details changed for Mr Michael John Miller on 25 July 2023	View PDF Director's details changed for Mr Michael John Miller on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with no updates	View PDF Confirmation statement made on 17 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with no updates	View PDF Confirmation statement made on 15 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	View PDF Confirmation statement made on 15 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	TM01	Termination of appointment of John William Rowley as a director on 25 April 2022	View PDF Termination of appointment of John William Rowley as a director on 25 April 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	AP01	Appointment of Mr Lee Warwick-Compton as a director on 25 April 2022	View PDF Appointment of Mr Lee Warwick-Compton as a director on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	AP01	Appointment of Mr Lee Trevor Stephenson as a director on 25 April 2022	View PDF Appointment of Mr Lee Trevor Stephenson as a director on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Jul 2021	CS01	Confirmation statement made on 25 July 2021 with no updates	View PDF Confirmation statement made on 25 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	AAMD	Amended total exemption full accounts made up to 31 December 2019	View PDF Amended total exemption full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
18 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Jul 2020	CS01	Confirmation statement made on 25 July 2020 with no updates	View PDF Confirmation statement made on 25 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2019	CS01	Confirmation statement made on 25 July 2019 with no updates	View PDF Confirmation statement made on 25 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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LAND STRUCTURE LIMITED

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