LANDMATCH LIMITED

Company number 02197474

Date	Type	Description	View / Download
12 Jan 2018	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
11 Oct 2017	MR01	Registration of charge 021974740015, created on 29 September 2017	(10 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
19 Sep 2017	TM01	Termination of appointment of Warren Ashley Persky as a director on 19 September 2017	(1 page)
12 Sep 2017	AP01	Appointment of Mr Michael Akiva Hackenbroch as a director on 4 September 2017	(2 pages)
29 Aug 2017	PSC05	Change of details for Lands Improvement Holdings Limited as a person with significant control on 29 August 2017	(2 pages)
29 Aug 2017	AD01	Registered office address changed from 10 Lower Grosvenor Place 4th Floor London SW1W 0EN to 15th Floor 140 London Wall London EC2Y 5DN on 29 August 2017	(1 page)
28 May 2017	CS01	Confirmation statement made on 23 May 2017 with updates	(5 pages)
03 Apr 2017	TM01	Termination of appointment of Kevin Patrick Joseph Moriarty as a director on 31 March 2017	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
01 Sep 2016	TM01	Termination of appointment of Christopher Mark Hodson as a director on 31 August 2016	(1 page)
18 Aug 2016	MR01	Registration of charge 021974740014, created on 4 August 2016	(151 pages)
18 Aug 2016	MR01	Registration of charge 021974740013, created on 4 August 2016	(48 pages)
01 Aug 2016	CH01	Director's details changed for Mr Christopher Mark Hodson on 1 March 2016	(2 pages)
01 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
10 Jun 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1	(10 pages)
25 Nov 2015	AP01	Appointment of Graeme Richard William Hunter as a director on 20 November 2015	(2 pages)
27 Oct 2015	AD03	Register(s) moved to registered inspection location 140 London Wall London EC2Y 5DN	(1 page)
26 Oct 2015	AD02	Register inspection address has been changed to 140 London Wall London EC2Y 5DN	(1 page)
08 Oct 2015	AP01	Appointment of Mr Graham Henry Edwards as a director on 11 September 2015	(2 pages)
08 Oct 2015	AP03	Appointment of Mr Aaron Jon Burns as a secretary on 11 September 2015	(2 pages)
08 Oct 2015	AP01	Appointment of Mr Warren Persky as a director on 11 September 2015	(2 pages)
08 Oct 2015	AP01	Appointment of Mr Russell Charles Gurnhill as a director on 11 September 2015	(2 pages)
08 Oct 2015	AP01	Appointment of Mr Adam Dakin as a director on 11 September 2015	(2 pages)
07 Oct 2015	TM01	Termination of appointment of Henry Lloyd Richards as a director on 11 September 2015	(1 page)