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LAND & INVESTMENTS ONE LIMITED

Company number 03844794

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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 May 2022 MR04 Satisfaction of charge 41 in full
18 May 2022 MR04 Satisfaction of charge 48 in full
18 May 2022 MR04 Satisfaction of charge 45 in full
10 Jan 2022 CERTNM Company name changed premier land & investments LIMITED\certificate issued on 10/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-06
21 Dec 2021 AA Total exemption full accounts made up to 31 July 2021
23 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
16 Aug 2021 MR01 Registration of charge 038447940084, created on 13 August 2021
11 Jan 2021 AA Total exemption full accounts made up to 31 July 2020
24 Sep 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
14 Jan 2020 AA Total exemption full accounts made up to 31 July 2019
23 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
15 Feb 2019 AA Total exemption full accounts made up to 31 July 2018
26 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
18 Jan 2018 PSC04 Change of details for Mr Benjamin Toby Oliver Jordan as a person with significant control on 14 January 2018
17 Jan 2018 CH01 Director's details changed for Mr Benjamin Toby Oliver Jordan on 14 January 2018
17 Jan 2018 PSC04 Change of details for Mr Benjamin Toby Oliver Jordan as a person with significant control on 14 January 2018
10 Jan 2018 AA Total exemption full accounts made up to 31 July 2017
20 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
09 Jan 2017 AA Accounts for a small company made up to 31 July 2016
30 Sep 2016 MR01 Registration of charge 038447940083, created on 20 September 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
27 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
15 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
20 Oct 2015 MR01 Registration of charge 038447940082, created on 15 October 2015
01 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
15 Jul 2015 MR01 Registration of charge 038447940081, created on 1 July 2015