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LANDBUILD LIMITED

Company number 04134776

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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 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
07 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2017 SH08 Change of share class name or designation
30 Dec 2016 AA Full accounts made up to 31 March 2016
06 Jan 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 222.5
02 Jan 2016 AA Accounts for a medium company made up to 31 March 2015
05 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 222.5
15 Dec 2014 AA Accounts for a small company made up to 31 March 2014
02 Jul 2014 TM01 Termination of appointment of Michael Marriott as a director
27 May 2014 AP01 Appointment of Mr Richard Charles Sanders Finn as a director
10 Mar 2014 SH08 Change of share class name or designation
10 Mar 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 222.5
21 Nov 2013 AA Accounts for a small company made up to 31 March 2013
13 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
13 Dec 2012 AA Accounts for a small company made up to 31 March 2012
05 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2012 SH02 Consolidation of shares on 6 February 2012
06 Mar 2012 SH02 Consolidation of shares on 6 February 2012
06 Mar 2012 SH02 Consolidation of shares on 6 February 2012
06 Mar 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
21 Dec 2011 AA Accounts for a small company made up to 31 March 2011
05 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders