LANDSCAPE AGENCY LIMITED

Company number 03612055

Date	Type	Description	View / Download
21 Jun 2019	AP01	Appointment of Mr Edward Moss Payne as a director on 14 June 2019	(2 pages)
21 Jun 2019	TM01	Termination of appointment of Natasha James as a director on 14 June 2019	(1 page)
01 Apr 2019	AD01	Registered office address changed from Genesis 5 Church Lane Heslington York YO10 5DQ England to Stanley Harrison House the Chocolate Works Bishopthorpe Road York YO23 1DE on 1 April 2019	(1 page)
16 Nov 2018	AA	Total exemption full accounts made up to 30 June 2018	(7 pages)
04 Sep 2018	TM02	Termination of appointment of Hannah Rachel Cummings as a secretary on 4 September 2018	(1 page)
04 Sep 2018	TM01	Termination of appointment of Alex John Robinson as a director on 4 September 2018	(1 page)
04 Sep 2018	PSC07	Cessation of Alex John Robinson as a person with significant control on 4 September 2018	(1 page)
15 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with updates	(4 pages)
13 Mar 2018	AA	Micro company accounts made up to 30 June 2017	(6 pages) Download iXBRL
16 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with no updates	(3 pages)
16 Aug 2017	PSC01	Notification of Alex John Robinson as a person with significant control on 1 January 2017	(2 pages)
27 Mar 2017	AD01	Registered office address changed from Genesis 5 Innovation Way Heslington York YO10 5DQ to Genesis 5 Church Lane Heslington York YO10 5DQ on 27 March 2017	(1 page)
03 Jan 2017	AP01	Appointment of Mr Alex John Robinson as a director on 1 January 2017	(2 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 30 June 2016	(7 pages)
24 Aug 2016	CS01	Confirmation statement made on 7 August 2016 with updates	(6 pages)
08 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Other company business 17/05/2016	(1 page)
25 May 2016	SH19	Statement of capital on 25 May 2016 GBP 35,000	(4 pages)
25 May 2016	CAP-SS	Solvency Statement dated 17/05/16	(1 page)
25 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share premium account 17/05/2016	(1 page)
29 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	(7 pages)
01 Sep 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 162,063	(5 pages)
12 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)
03 Sep 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 162,063	(5 pages)
24 Oct 2013	AA	Total exemption small company accounts made up to 30 June 2013	(8 pages)
03 Sep 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 162,063	(5 pages)