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LAND & BUILDINGS LIMITED

Company number 02293106

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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)
28 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
18 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with updates
20 Dec 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2023 MA Memorandum and Articles of Association
15 Dec 2023 SH08 Change of share class name or designation
26 Nov 2023 TM01 Termination of appointment of Sabina Teresa Eva Tyszczuk as a director on 13 November 2023
26 Nov 2023 TM01 Termination of appointment of Rebecca Jane Farrow as a director on 13 November 2023
22 Feb 2023 AA Total exemption full accounts made up to 31 March 2022
10 Feb 2023 PSC01 Notification of Oswald Adian Robert Giles as a person with significant control on 15 November 2022
10 Feb 2023 PSC09 Withdrawal of a person with significant control statement on 10 February 2023
12 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with updates
06 Oct 2022 CS01 Confirmation statement made on 21 September 2022 with no updates
02 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
23 Sep 2021 CS01 Confirmation statement made on 21 September 2021 with no updates
04 Feb 2021 CH01 Director's details changed for Mr Richard John Ernest Farrow on 4 February 2021
04 Feb 2021 CH01 Director's details changed for Mr Richard John Ernest Farrow on 4 February 2021
04 Feb 2021 CH01 Director's details changed for Mr Neil John Cartwright on 4 February 2021
04 Feb 2021 TM02 Termination of appointment of Neil John Cartwright as a secretary on 4 February 2021
23 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
03 Nov 2020 PSC08 Notification of a person with significant control statement
22 Sep 2020 CS01 Confirmation statement made on 21 September 2020 with updates
22 Sep 2020 PSC07 Cessation of Richard John Ernest Farrow as a person with significant control on 25 August 2020
22 Sep 2020 PSC07 Cessation of Neil John Cartwright as a person with significant control on 25 August 2020
21 Sep 2020 TM01 Termination of appointment of Oswald Adrian Robert Giles as a director on 26 August 2020
21 Sep 2020 AP01 Appointment of Mrs Sabina Teresa Eva Tyszczuk as a director on 25 August 2020