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WESTERN LANDSCAPES LIMITED

Company number 01940723

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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)
07 Jan 2020 TM01 Termination of appointment of Sarah Anne Hughes-Clarke as a director on 31 December 2019
11 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
24 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
07 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
31 Oct 2017 MR04 Satisfaction of charge 019407230010 in full
31 Oct 2017 MR04 Satisfaction of charge 019407230011 in full
06 Oct 2017 AA Full accounts made up to 31 December 2016
05 Sep 2017 AP01 Appointment of Mr Jonathan Edward Rhodes as a director on 31 August 2017
05 Sep 2017 AP03 Appointment of Mr Jonathan Edward Rhodes as a secretary on 31 August 2017
07 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
06 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
08 Oct 2016 AA Full accounts made up to 31 December 2015
07 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Senior facilities agreement 15/02/2016
24 Feb 2016 MR01 Registration of charge 019407230011, created on 17 February 2016
16 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 10,000
16 Feb 2016 CH01 Director's details changed for Mr Douglas John Graham on 31 January 2016
16 Feb 2016 CH01 Director's details changed for Miss Sarah Anne Hughes-Clarke on 31 January 2016
16 Feb 2016 CH01 Director's details changed for Mr Nicholas Temple-Heald on 31 January 2016
29 Jan 2016 AUD Auditor's resignation
26 Jan 2016 AUD Auditor's resignation
06 Jan 2016 AA Full accounts made up to 31 March 2015
22 Dec 2015 TM01 Termination of appointment of David George Brew as a director on 18 December 2015
18 Dec 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
07 Apr 2015 SH10 Particulars of variation of rights attached to shares