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LANDMINSTER DISTRIBUTION LIMITED

Company number 04229359

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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 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
16 Nov 2016 CH01 Director's details changed for Jonathan Saville Thurston on 11 November 2016
25 Aug 2016 MR01 Registration of charge 042293590007, created on 23 August 2016
19 Aug 2016 MR01 Registration of charge 042293590006, created on 16 August 2016
12 Aug 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-08-12
  • GBP 1
26 Jul 2016 MR01 Registration of charge 042293590004, created on 15 July 2016
26 Jul 2016 MR01 Registration of charge 042293590005, created on 15 July 2016
20 Jul 2016 MR04 Satisfaction of charge 042293590001 in full
19 Jul 2016 MR01 Registration of charge 042293590002, created on 15 July 2016
19 Jul 2016 MR01 Registration of charge 042293590003, created on 15 July 2016
18 Jun 2016 MR01 Registration of charge 042293590001, created on 3 June 2016
29 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
24 Nov 2015 AD01 Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015
08 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1
13 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
25 Jul 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
02 Apr 2014 AA Accounts for a dormant company made up to 30 June 2013
09 Aug 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
05 Apr 2013 AA Accounts for a dormant company made up to 30 June 2012
06 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
03 Apr 2012 AA Accounts for a dormant company made up to 30 June 2011
20 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
28 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
06 Dec 2010 CH01 Director's details changed for Jonathan Saville Thurston on 19 July 2010
21 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders