Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
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24 Apr 2024 |
AA |
Full accounts made up to 31 May 2023
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ANNOTATION
Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 27/07/2024.
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17 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 July 2023
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17 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Tranfer of shares 08/08/2023
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17 Aug 2023 |
CERTNM |
Company name changed landermead investments LIMITED\certificate issued on 17/08/23
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RES15 ‐
Change company name resolution on 2023-08-09
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17 Aug 2023 |
CONNOT |
Change of name notice
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10 Aug 2023 |
MR01 |
Registration of charge 022071490011, created on 8 August 2023
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03 Aug 2023 |
PSC07 |
Cessation of Landermeads Group Limited as a person with significant control on 11 April 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/04/2024
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12 Apr 2023 |
PSC02 |
Notification of High Road Lm Limited as a person with significant control on 11 April 2023
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22 Mar 2023 |
AA |
Full accounts made up to 31 May 2022
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29 Sep 2022 |
MR04 |
Satisfaction of charge 022071490009 in full
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29 Sep 2022 |
MR04 |
Satisfaction of charge 022071490010 in full
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29 Sep 2022 |
MR04 |
Satisfaction of charge 022071490008 in full
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15 Aug 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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25 Jul 2022 |
PSC07 |
Cessation of Margaret Ethel Goodman as a person with significant control on 22 July 2022
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25 Jul 2022 |
PSC07 |
Cessation of Robert Alan Heath as a person with significant control on 22 July 2022
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25 Jul 2022 |
PSC07 |
Cessation of Rosalind Jayne Heath as a person with significant control on 22 July 2022
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25 Jul 2022 |
PSC02 |
Notification of Landermeads Group Limited as a person with significant control on 22 July 2022
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
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29 Oct 2020 |
PSC04 |
Change of details for Margaret Ethel Goodman as a person with significant control on 29 October 2020
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23 Oct 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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21 Oct 2020 |
MR01 |
Registration of charge 022071490010, created on 12 October 2020
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14 Oct 2020 |
PSC01 |
Notification of Margaret Ethel Goodman as a person with significant control on 24 August 2020
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