- Company Overview for LANDENE LIMITED (03290072)
- Filing history for LANDENE LIMITED (03290072)
- People for LANDENE LIMITED (03290072)
- Charges for LANDENE LIMITED (03290072)
- More for LANDENE LIMITED (03290072)
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) |
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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
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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
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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
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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 |