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UK LANDSCAPES LIMITED

Company number 03466341

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Nov 2024	AA	Full accounts made up to 29 February 2024 This document is being processed and will be available in 10 days.
23 Apr 2024	AP01	Appointment of Mrs Sarah Cruxton as a director on 15 April 2024	View PDF Appointment of Mrs Sarah Cruxton as a director on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	TM01	Termination of appointment of Christian William Keene Goulding as a director on 29 February 2024	View PDF Termination of appointment of Christian William Keene Goulding as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2023	AA	Full accounts made up to 28 February 2023	View PDF Full accounts made up to 28 February 2023 - link opens in a new window - 34 pages (34 pages)
16 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with updates	View PDF Confirmation statement made on 9 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2023	AP01	Appointment of Mr Christian William Keene Goulding as a director on 3 March 2023	View PDF Appointment of Mr Christian William Keene Goulding as a director on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with no updates	View PDF Confirmation statement made on 9 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	AA	Full accounts made up to 28 February 2022	View PDF Full accounts made up to 28 February 2022 - link opens in a new window - 36 pages (36 pages)
09 Nov 2022	MR01	Registration of charge 034663410007, created on 9 November 2022	View PDF Registration of charge 034663410007, created on 9 November 2022 - link opens in a new window - 11 pages (11 pages)
23 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with updates	View PDF Confirmation statement made on 9 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
08 Nov 2021	TM01	Termination of appointment of Andrew Preston as a director on 27 October 2021	View PDF Termination of appointment of Andrew Preston as a director on 27 October 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	AP01	Appointment of Mr Martin Thomas Donnachie as a director on 27 October 2021	View PDF Appointment of Mr Martin Thomas Donnachie as a director on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	AP01	Appointment of Mr Wayne Leslie Thomas as a director on 27 October 2021	View PDF Appointment of Mr Wayne Leslie Thomas as a director on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	PSC07	Cessation of Leigh Morton Preston as a person with significant control on 27 October 2021	View PDF Cessation of Leigh Morton Preston as a person with significant control on 27 October 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	TM01	Termination of appointment of Talia Hayes as a director on 27 October 2021	View PDF Termination of appointment of Talia Hayes as a director on 27 October 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	PSC02	Notification of Uk Landscapes Holdings Limited as a person with significant control on 27 October 2021	View PDF Notification of Uk Landscapes Holdings Limited as a person with significant control on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	PSC07	Cessation of Andrew Preston as a person with significant control on 27 October 2021	View PDF Cessation of Andrew Preston as a person with significant control on 27 October 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	MR01	Registration of charge 034663410005, created on 27 October 2021	View PDF Registration of charge 034663410005, created on 27 October 2021 - link opens in a new window - 23 pages (23 pages)
04 Nov 2021	MR01	Registration of charge 034663410006, created on 27 October 2021	View PDF Registration of charge 034663410006, created on 27 October 2021 - link opens in a new window - 23 pages (23 pages)
30 Oct 2021	RP04CS01	Second filing of Confirmation Statement dated 14 November 2019	View PDF Second filing of Confirmation Statement dated 14 November 2019 - link opens in a new window - 3 pages (3 pages)
30 Oct 2021	RP04CS01	Second filing of Confirmation Statement dated 14 November 2017	View PDF Second filing of Confirmation Statement dated 14 November 2017 - link opens in a new window - 3 pages (3 pages)

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UK LANDSCAPES LIMITED

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