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LANDAU UK LTD

Company number 03662455

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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)
20 May 2024	CS01	Confirmation statement made on 9 May 2024 with no updates	View PDF Confirmation statement made on 9 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages)
23 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	PSC01	Notification of Benjamin James Carrington Metcalfe as a person with significant control on 6 April 2016	View PDF Notification of Benjamin James Carrington Metcalfe as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages)
19 May 2022	CS01	Confirmation statement made on 9 May 2022 with updates	View PDF Confirmation statement made on 9 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Mar 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	CH01	Director's details changed for Mr Benjamin James Carrington Metcalfe on 15 March 2019	View PDF Director's details changed for Mr Benjamin James Carrington Metcalfe on 15 March 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	CH01	Director's details changed for Mr Benjamin James Carrington Metcalfe on 27 January 2019	View PDF Director's details changed for Mr Benjamin James Carrington Metcalfe on 27 January 2019 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Jul 2021	CS01	Confirmation statement made on 17 June 2021 with updates	View PDF Confirmation statement made on 17 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2020	CH01	Director's details changed for Mr Benjamin James Carrington Metcalfe on 15 September 2020	View PDF Director's details changed for Mr Benjamin James Carrington Metcalfe on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	PSC02	Notification of Landau Marine Services Limited as a person with significant control on 29 January 2020	View PDF Notification of Landau Marine Services Limited as a person with significant control on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	PSC09	Withdrawal of a person with significant control statement on 15 July 2020	View PDF Withdrawal of a person with significant control statement on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Jun 2020	CS01	Confirmation statement made on 17 June 2020 with updates	View PDF Confirmation statement made on 17 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2020	CS01	Confirmation statement made on 19 May 2020 with updates	View PDF Confirmation statement made on 19 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2020	AAMD	Amended total exemption full accounts made up to 31 March 2019	View PDF Amended total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
13 Feb 2020	AAMD	Amended total exemption full accounts made up to 31 March 2019	View PDF Amended total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages)
06 Feb 2020	TM01	Termination of appointment of Robert Charles Marsh as a director on 29 January 2020	View PDF Termination of appointment of Robert Charles Marsh as a director on 29 January 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	View PDF Confirmation statement made on 1 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
31 Oct 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
31 Oct 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL

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LANDAU UK LTD

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