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THE LANDSCAPE CENTRE LIMITED

Company number 04015821

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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)
30 Sep 2024 AP01 Appointment of Mr Christopher Mark Harrison as a director on 30 September 2024
30 Sep 2024 TM01 Termination of appointment of Michael Terence Hillier as a director on 30 September 2024
30 Sep 2024 TM01 Termination of appointment of Paul Julian Rushent as a director on 30 September 2024
26 Jun 2024 CS01 Confirmation statement made on 16 June 2024 with no updates
26 Mar 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
26 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
26 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
26 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
08 Aug 2023 CH01 Director's details changed for Mr Michael Terence Hillier on 19 June 2023
07 Aug 2023 AA Audit exemption subsidiary accounts made up to 30 June 2022
07 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
07 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
07 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
11 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
11 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
16 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
13 Jan 2023 PSC07 Cessation of The Landscape Centre Holdings Limited as a person with significant control on 1 February 2022
13 Jan 2023 PSC02 Notification of Lawsons (Whetstone) Limited as a person with significant control on 1 February 2022
06 Jan 2023 DISS40 Compulsory strike-off action has been discontinued
05 Jan 2023 CS01 Confirmation statement made on 16 June 2022 with updates
13 Oct 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2022 TM01 Termination of appointment of John Edmund Maltby Lawson as a director on 25 March 2022
14 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 28/01/2022
02 Feb 2022 AD01 Registered office address changed from Street Farm London Road, Stanway Colchester Essex CO3 8LT to Tyttenhanger Farm Coursers Road Colney Heath St. Albans AL4 0PG on 2 February 2022