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LANDENE LIMITED

Company number 03290072

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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)
22 Jun 2015 AA Total exemption small company accounts made up to 28 June 2014
23 Mar 2015 AA01 Previous accounting period shortened from 29 June 2014 to 28 June 2014
17 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 3,012,000
17 Dec 2014 CH01 Director's details changed for Mr David Anthony Hurlock on 17 December 2014
17 Dec 2014 CH01 Director's details changed for Mr Armstrong William Leslie Hurlock on 17 December 2014
17 Dec 2014 CH01 Director's details changed for Ms Maple Isabell Hurlock on 17 December 2014
02 Apr 2014 AA Accounts for a small company made up to 29 June 2013
17 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 3,012,000
03 May 2013 AA Full accounts made up to 29 June 2012
11 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
14 Jun 2012 AA01 Current accounting period extended from 30 December 2011 to 29 June 2012
14 May 2012 MAR Re-registration of Memorandum and Articles
14 May 2012 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
14 May 2012 CERT10 Certificate of re-registration from Public Limited Company to Private
14 May 2012 RR02 Re-registration from a public company to a private limited company
03 Jan 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
15 Sep 2011 AA Full accounts made up to 30 December 2010
30 Jun 2011 AA01 Previous accounting period shortened from 31 December 2010 to 30 December 2010
09 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 42
13 Jan 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
30 Jun 2010 AA Full accounts made up to 31 December 2009
23 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
01 Aug 2009 AA Full accounts made up to 31 December 2008
22 Dec 2008 363a Return made up to 10/12/08; full list of members
24 Jul 2008 AA Full accounts made up to 31 December 2007