- Company Overview for LANDSCAPE HOLDINGS LIMITED (03454714)
- Filing history for LANDSCAPE HOLDINGS LIMITED (03454714)
- People for LANDSCAPE HOLDINGS LIMITED (03454714)
- Charges for LANDSCAPE HOLDINGS LIMITED (03454714)
- More for LANDSCAPE HOLDINGS LIMITED (03454714)
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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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
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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
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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
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