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LANDENE HOLDINGS LIMITED

Company number 03885989

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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)
09 Mar 2017 AA Total exemption small company accounts made up to 28 June 2016
05 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
05 Dec 2016 CH03 Secretary's details changed for Ms Maple Isabell Hurlock on 5 December 2016
05 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
10 Feb 2016 AA Total exemption small company accounts made up to 28 June 2015
08 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2,200,099
08 Dec 2015 CH01 Director's details changed for Mr Armstrong William Leslie Hurlock on 8 December 2015
08 Dec 2015 CH01 Director's details changed for Ms Maple Isabell Hurlock on 8 December 2015
23 Mar 2015 AA Total exemption small company accounts made up to 28 June 2014
04 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2,200,099
28 Mar 2014 AA Total exemption small company accounts made up to 28 June 2013
11 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 2,200,099
04 Sep 2013 AA Group of companies' accounts made up to 28 June 2012
26 Jun 2013 AA01 Previous accounting period shortened from 29 June 2012 to 28 June 2012
27 Mar 2013 AA01 Previous accounting period shortened from 30 June 2012 to 29 June 2012
03 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
23 Aug 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 June 2012
20 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
31 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
14 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
24 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
01 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
31 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
18 Dec 2008 363a Return made up to 30/11/08; full list of members
22 Oct 2008 AA Group of companies' accounts made up to 31 December 2007