- Company Overview for LANDAU UK LTD (03662455)
- Filing history for LANDAU UK LTD (03662455)
- People for LANDAU UK LTD (03662455)
- Charges for LANDAU UK LTD (03662455)
- More for LANDAU UK LTD (03662455)
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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18 Sep 2018 | CS01 | Confirmation statement made on 1 September 2018 with no updates | |
11 Apr 2018 | AD01 | Registered office address changed from Unit C Building 9 Swanwick Marina Swanwick Hampshire SO31 1ZL to Kintyre House 70 High Street Fareham Hampshire PO16 7BB on 11 April 2018 | |
03 Apr 2018 | TM01 | Termination of appointment of Jonathan Michael Crossland as a director on 2 February 2018 | |
18 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
27 Sep 2017 | CS01 | Confirmation statement made on 1 September 2017 with no updates | |
11 May 2017 | CH01 | Director's details changed for Mr Benjamin James Carrington Metcalfe on 7 May 2017 | |
11 May 2017 | CH01 | Director's details changed for Mr Jonathan Michael Crossland on 7 May 2017 | |
19 Apr 2017 | TM02 | Termination of appointment of Virginia Kate Mearns as a secretary on 18 April 2017 | |
15 Feb 2017 | CH01 | Director's details changed for Mr Christopher Doran on 15 February 2017 | |
21 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
21 Dec 2016 | AP01 | Appointment of Mr Jonathan Michael Crossland as a director on 21 December 2016 | |
07 Sep 2016 | CS01 | Confirmation statement made on 1 September 2016 with updates | |
14 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
28 Sep 2015 | AR01 |
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
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19 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
29 Sep 2014 | AR01 |
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
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19 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
27 Sep 2013 | AR01 |
Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
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17 Sep 2013 | TM02 | Termination of appointment of Peter Innes-Ker as a secretary | |
17 Sep 2013 | TM01 | Termination of appointment of Peter Innes-Ker as a director | |
17 Sep 2013 | AP03 | Appointment of Miss Virginia Kate Mearns as a secretary | |
17 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
14 Nov 2012 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
12 Nov 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
12 Sep 2012 | AR01 | Annual return made up to 1 September 2012 with full list of shareholders |