LANDERMEADS LIMITED

Company number 02207149

Date	Type	Description	View / Download
12 Oct 2020	MR01	Registration of charge 022071490009, created on 12 October 2020	(38 pages)
24 Aug 2020	CH01	Director's details changed for Rosalind Jayne Heath on 24 August 2020	(2 pages)
24 Aug 2020	CH01	Director's details changed for Robert Alan Heath on 24 August 2020	(2 pages)
24 Aug 2020	CH01	Director's details changed for Mr Jacob Heath on 24 August 2020	(2 pages)
24 Aug 2020	CH01	Director's details changed for Margaret Ethel Goodman on 24 August 2020	(2 pages)
24 Aug 2020	CH03	Secretary's details changed for Rosalind Jayne Heath on 24 August 2020	(1 page)
06 Jul 2020	CS01	Confirmation statement made on 5 July 2020 with updates	(4 pages)
26 Sep 2019	PSC01	Notification of Robert Alan Heath as a person with significant control on 7 April 2016	(2 pages)
26 Sep 2019	PSC01	Notification of Rosalind Jayne Heath as a person with significant control on 7 April 2016	(2 pages)
16 Sep 2019	AA	Total exemption full accounts made up to 31 May 2019	(8 pages)
11 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with no updates	(3 pages)
11 Jul 2019	PSC07	Cessation of Phyllis Lilian Heath as a person with significant control on 21 May 2019	(1 page)
11 Jul 2019	TM01	Termination of appointment of Phyllis Lilian Heath as a director on 21 May 2019	(1 page)
11 Jul 2019	TM01	Termination of appointment of Derek George Goodman as a director on 11 June 2018	(1 page)
28 Jan 2019	AA	Total exemption full accounts made up to 31 May 2018	(8 pages)
15 Jan 2019	AP01	Appointment of Mr Jacob Heath as a director on 15 January 2019 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/09/2020 under section 1088 of the Companies Act 2006	(2 pages)
20 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with updates	(4 pages)
10 Oct 2017	AA	Total exemption full accounts made up to 31 May 2017	(9 pages)
13 Jul 2017	CS01	05/07/17 Statement of Capital gbp 80000	(5 pages)
13 Dec 2016	AA	Total exemption small company accounts made up to 31 May 2016	(4 pages)
17 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(14 pages)
17 Sep 2016	SH08	Change of share class name or designation	(2 pages)
17 Sep 2016	CC04	Statement of company's objects	(2 pages)
09 Aug 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(6 pages)
09 Aug 2016	TM01	Termination of appointment of Barry Heath as a director on 29 October 2015	(1 page)

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