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LANDAU LAND LIMITED

Company number 04282613

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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)
14 Dec 2024	AP01	Appointment of Mrs Tanya Clare Green as a director on 10 December 2024	View PDF Appointment of Mrs Tanya Clare Green as a director on 10 December 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	CS01	Confirmation statement made on 12 August 2024 with updates	View PDF Confirmation statement made on 12 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2024	TM01	Termination of appointment of Nigel James Mertens as a director on 1 June 2024	View PDF Termination of appointment of Nigel James Mertens as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	PSC04	Change of details for Mr Nigel James Mertens as a person with significant control on 1 May 2024	View PDF Change of details for Mr Nigel James Mertens as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	CH01	Director's details changed for Mr Nigel James Mertens on 1 May 2024	View PDF Director's details changed for Mr Nigel James Mertens on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	CH01	Director's details changed for Mrs Caroline Jill Mertens on 1 May 2024	View PDF Director's details changed for Mrs Caroline Jill Mertens on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	CH01	Director's details changed for Mrs Caroline Jill Mertens on 9 December 2023	View PDF Director's details changed for Mrs Caroline Jill Mertens on 9 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	CH01	Director's details changed for Mr Nigel James Mertens on 22 March 2024	View PDF Director's details changed for Mr Nigel James Mertens on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	PSC04	Change of details for Mr Nigel James Mertens as a person with significant control on 22 March 2024	View PDF Change of details for Mr Nigel James Mertens as a person with significant control on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Aug 2023	CS01	Confirmation statement made on 12 August 2023 with no updates	View PDF Confirmation statement made on 12 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Aug 2022	CS01	Confirmation statement made on 23 August 2022 with no updates	View PDF Confirmation statement made on 23 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	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 - 5 pages (5 pages) Download iXBRL
07 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with updates	View PDF Confirmation statement made on 6 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2021	TM02	Termination of appointment of Stephen John Mertens as a secretary on 31 December 2020	View PDF Termination of appointment of Stephen John Mertens as a secretary on 31 December 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2021	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 - 5 pages (5 pages) Download iXBRL
31 Dec 2020	AP03	Appointment of Mrs Irene Batty as a secretary on 31 December 2020	View PDF Appointment of Mrs Irene Batty as a secretary on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	AD01	Registered office address changed from Unit 1 Old Boston Road Wetherby LS22 5NB England to 1 William Street Brighouse HD6 1HR on 7 December 2020	View PDF Registered office address changed from Unit 1 Old Boston Road Wetherby LS22 5NB England to 1 William Street Brighouse HD6 1HR on 7 December 2020 - link opens in a new window - 1 page (1 page)
07 Dec 2020	CH01	Director's details changed for Mr Nigel James Mertens on 2 August 2018	View PDF Director's details changed for Mr Nigel James Mertens on 2 August 2018 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	CH01	Director's details changed for Mrs Caroline Jill Mertens on 2 August 2018	View PDF Director's details changed for Mrs Caroline Jill Mertens on 2 August 2018 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	CS01	Confirmation statement made on 6 September 2020 with no updates	View PDF Confirmation statement made on 6 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	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 - 4 pages (4 pages) Download iXBRL
06 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with no updates	View PDF Confirmation statement made on 6 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL

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LANDAU LAND LIMITED

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