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LAND UNIT CONSTRUCTION LIMITED

Company number 02759240

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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)
11 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
20 Sep 2016 AA Accounts for a small company made up to 31 December 2015
14 Sep 2016 AP01 Appointment of Mr Thomas Henry Callis as a director on 2 September 2016
02 Sep 2016 TM01 Termination of appointment of Thomas Henry Callis as a director on 2 September 2016
30 Oct 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 20,000
24 Aug 2015 AA Accounts for a small company made up to 31 December 2014
31 Oct 2014 AP01 Appointment of Mr John William Rowley as a director on 31 October 2014
29 Oct 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 20,000
04 Aug 2014 AA Accounts for a small company made up to 31 December 2013
29 Oct 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 20,000
28 Aug 2013 AA Accounts for a small company made up to 31 December 2012
31 Oct 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
14 Aug 2012 AP01 Appointment of Mr Francis Henry Blew Cundell as a director
14 Aug 2012 AP01 Appointment of Michael John Miller as a director
14 Aug 2012 AP01 Appointment of Mr David John Adams as a director
13 Aug 2012 TM01 Termination of appointment of John Fitch as a director
13 Aug 2012 TM01 Termination of appointment of Anthony Bratby as a director
13 Aug 2012 TM01 Termination of appointment of Robert Blyth as a director
13 Aug 2012 AP01 Appointment of Mr Thomas Henry Callis as a director
10 Aug 2012 AUD Auditor's resignation
08 Aug 2012 AD01 Registered office address changed from Folly Farm Hanslope Milton Keynes MK19 7BX on 8 August 2012
09 Jul 2012 AA Accounts for a small company made up to 31 December 2011
24 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
24 Aug 2011 AA Accounts for a small company made up to 31 December 2010