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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)
02 Feb 2022	TM02	Termination of appointment of Mathew Joseph French as a secretary on 1 February 2022	View PDF Termination of appointment of Mathew Joseph French as a secretary on 1 February 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	TM01	Termination of appointment of Mathew Joseph French as a director on 1 February 2022	View PDF Termination of appointment of Mathew Joseph French as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	TM01	Termination of appointment of James Colin French as a director on 1 February 2022	View PDF Termination of appointment of James Colin French as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	AP01	Appointment of Mr Simon John Lawson as a director on 1 February 2022	View PDF Appointment of Mr Simon John Lawson as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	AP01	Appointment of Mr Paul Julian Rushent as a director on 1 February 2022	View PDF Appointment of Mr Paul Julian Rushent as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	AP01	Appointment of Mr Michael Hillier as a director on 1 February 2022	View PDF Appointment of Mr Michael Hillier as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	AP01	Appointment of Mr John Edmund Maltby Lawson as a director on 1 February 2022	View PDF Appointment of Mr John Edmund Maltby Lawson as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	AP01	Appointment of Mr Jeremy Nicholas Norris as a director on 1 February 2022	View PDF Appointment of Mr Jeremy Nicholas Norris as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	SH02	Sub-division of shares on 28 October 2021	View PDF Sub-division of shares on 28 October 2021 - link opens in a new window - 6 pages (6 pages)
22 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 28/10/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 28/10/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
22 Nov 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	PSC07	Cessation of Mathew Joseph French as a person with significant control on 28 October 2021	View PDF Cessation of Mathew Joseph French as a person with significant control on 28 October 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	PSC07	Cessation of James Colin French as a person with significant control on 28 October 2021	View PDF Cessation of James Colin French as a person with significant control on 28 October 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	PSC02	Notification of The Landscape Centre Holdings Limited as a person with significant control on 28 October 2021	View PDF Notification of The Landscape Centre Holdings Limited as a person with significant control on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with no updates	View PDF Confirmation statement made on 16 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
10 Mar 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
16 Oct 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with no updates	View PDF Confirmation statement made on 16 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Jun 2019	CS01	Confirmation statement made on 16 June 2019 with no updates	View PDF Confirmation statement made on 16 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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THE LANDSCAPE CENTRE LIMITED

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