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LAND & PREMISES LIMITED

Company number 02087156

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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)
18 Jan 2019 TM02 Termination of appointment of Geoffrey John Hayhurst as a secretary on 17 January 2019
18 Jan 2019 PSC07 Cessation of Geoffrey John Hayhurst as a person with significant control on 17 January 2019
22 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
12 Jul 2018 AA Micro company accounts made up to 31 December 2017
22 Oct 2017 CS01 Confirmation statement made on 22 October 2017 with no updates
06 Sep 2017 AA Micro company accounts made up to 31 December 2016
23 Oct 2016 CS01 Confirmation statement made on 22 October 2016 with updates
09 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Nov 2015 CH01 Director's details changed for Geoffrey John Hayhurst on 10 November 2015
10 Nov 2015 CH03 Secretary's details changed for Geoffrey John Hayhurst on 10 November 2015
10 Nov 2015 AD01 Registered office address changed from Abesters Lodge Roundhurst Haslemere Surrey GU27 3BN to Benhurden Farm Gorran St. Austell Cornwall PL26 6LQ on 10 November 2015
22 Oct 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Oct 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 2
01 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Oct 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 2
14 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Oct 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
28 May 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Oct 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
28 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Oct 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders