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J N LANDSCAPES LIMITED

Company number 01893026

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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)
02 Dec 2016 CS01 Confirmation statement made on 5 October 2016 with updates
06 Oct 2016 SH01 Statement of capital following an allotment of shares on 5 October 2016
  • GBP 50
18 May 2016 SH06 Cancellation of shares. Statement of capital on 7 April 2016
  • GBP 49
18 May 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 May 2016 TM02 Termination of appointment of Helen Suzanna Margaret North as a secretary on 17 May 2016
18 May 2016 TM01 Termination of appointment of Helen Suzanna Margaret North as a director on 17 May 2016
18 May 2016 TM01 Termination of appointment of Jeremy Frederic George North as a director on 17 May 2016
18 May 2016 SH03 Purchase of own shares.
12 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
27 Nov 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
11 Aug 2015 SH08 Change of share class name or designation
11 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
23 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
22 Jan 2015 SH01 Statement of capital following an allotment of shares on 22 January 2015
  • GBP 100
01 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
01 Apr 2014 AP01 Appointment of Daniel Michael Kington as a director
04 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
27 Nov 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 2
27 Nov 2013 AD01 Registered office address changed from C/O Cw Fellowes Limited Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL on 27 November 2013
25 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
27 Nov 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
24 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
29 Nov 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
28 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010