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U K LAND LTD.

Company number 02599100

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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)
05 Mar 2018 TM02 Termination of appointment of Jennifer Ellen Kidston as a secretary on 5 March 2018
09 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2017 AP03 Appointment of Mrs Jennifer Ellen Kidston as a secretary on 28 September 2017
02 Oct 2017 TM02 Termination of appointment of Andrew Gwynne Haydon White as a secretary on 29 September 2017
22 Aug 2017 AA Group of companies' accounts made up to 30 April 2017
11 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
17 Nov 2016 AA Group of companies' accounts made up to 30 April 2016
28 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 900
28 Apr 2016 CH03 Secretary's details changed for Mr Andrew Gwynne Haydon White on 1 January 2016
18 Apr 2016 AP01 Appointment of Mr Rupert George Martyn Spice as a director on 1 April 2016
17 Oct 2015 AA Group of companies' accounts made up to 30 April 2015
10 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 900
10 Apr 2015 CH01 Director's details changed for Mrs Jennifer Ellen Kidston on 30 April 2014
10 Apr 2015 CH01 Director's details changed for Mr Henry George Macrae Tett on 11 November 2014
30 Aug 2014 AA Group of companies' accounts made up to 30 April 2014
08 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 900
19 Dec 2013 AA Group of companies' accounts made up to 30 April 2013
10 Dec 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 April 2013
12 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 10/12/2013
27 Nov 2012 AA Group of companies' accounts made up to 30 April 2012
23 Apr 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
31 Jan 2012 AA Group of companies' accounts made up to 30 April 2011
26 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
31 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
01 Nov 2010 AA Group of companies' accounts made up to 30 April 2010