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LANDAU UK LTD

Company number 03662455

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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)
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
  • GBP 25
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
  • GBP 25
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
  • GBP 25
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