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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)
13 Mar 2019 PSC04 Change of details for Mrs Nigel James Mertens as a person with significant control on 13 March 2019
06 Sep 2018 PSC04 Change of details for Mrs Nigel James Mertens as a person with significant control on 23 August 2018
06 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with no updates
21 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
06 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with no updates
08 Jul 2017 CH01 Director's details changed for Mr Nigel James Mertens on 30 June 2017
08 Jul 2017 CH01 Director's details changed for Mrs Caroline Jill Mertens on 30 June 2017
08 Jul 2017 CH01 Director's details changed for Mrs Helen Rachelle Mertens on 30 June 2017
08 Jul 2017 CH01 Director's details changed for Mr Stephen John Mertens on 30 June 2017
12 Dec 2016 AD01 Registered office address changed from Landau House Bontoft Avenue Hull East Yorkshire HU5 4HF to Unit 1 Old Boston Road Wetherby LS22 5NB on 12 December 2016
29 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
12 Sep 2016 MR04 Satisfaction of charge 3 in full
06 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
02 Dec 2015 MR04 Satisfaction of charge 2 in full
02 Dec 2015 MR04 Satisfaction of charge 1 in full
08 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 500
14 Aug 2015 AA Total exemption small company accounts made up to 30 June 2015
12 May 2015 SH01 Statement of capital following an allotment of shares on 7 May 2015
  • GBP 500
17 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
08 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
05 Aug 2014 AP01 Appointment of Mrs Caroline Jill Mertens as a director on 1 August 2014
05 Aug 2014 AP01 Appointment of Mrs Helen Rachelle Mertens as a director on 1 August 2014
21 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
06 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 100
06 Sep 2013 CH01 Director's details changed for Mr Nigel James Mertens on 2 August 2013