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LANDSCAPE HOLDINGS LIMITED

Company number 03454714

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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)
06 Nov 2017 CH01 Director's details changed for Mr Richard James Paynter Hart on 20 October 2017
06 Nov 2017 PSC01 Notification of Alyn Gruffydd Jenkins as a person with significant control on 6 June 2017
06 Nov 2017 PSC01 Notification of Steven John Hawkins as a person with significant control on 6 June 2017
06 Nov 2017 PSC04 Change of details for Mr Richard James Paynter-Hart as a person with significant control on 20 October 2017
06 Nov 2017 PSC04 Change of details for Mr Vivian Paynter Hart as a person with significant control on 20 October 2017
04 Jul 2017 SH08 Change of share class name or designation
04 Jul 2017 SH10 Particulars of variation of rights attached to shares
20 Jun 2017 SH03 Purchase of own shares.
12 Jun 2017 AP01 Appointment of Mr Alyn Gruffydd Jenkins as a director on 6 June 2017
12 Jun 2017 AP01 Appointment of Mr Steven John Hawkins as a director on 6 June 2017
12 Jun 2017 AA01 Current accounting period shortened from 30 September 2017 to 31 August 2017
12 Jun 2017 TM01 Termination of appointment of Vivian Paynter Hart as a director on 6 June 2017
12 Jun 2017 TM02 Termination of appointment of Richard James Paynter Hart as a secretary on 6 June 2017
12 Jun 2017 AD01 Registered office address changed from 16a Westfield Industrial Estate Portsmouth Road Horndean Waterlooville Hampshire PO8 9JX to Ashridge House Oaklands Park Wokingham RG41 2FD on 12 June 2017
08 Jun 2017 MR01 Registration of charge 034547140004, created on 6 June 2017
08 Jun 2017 MR04 Satisfaction of charge 2 in full
08 Jun 2017 MR04 Satisfaction of charge 3 in full
03 May 2017 AA Total exemption small company accounts made up to 30 September 2016
03 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 900
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Nov 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 900
06 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
05 Mar 2014 SH01 Statement of capital following an allotment of shares on 12 March 2013
  • GBP 900