- Company Overview for LAND AND WATER GROUP LIMITED (04437231)
- Filing history for LAND AND WATER GROUP LIMITED (04437231)
- People for LAND AND WATER GROUP LIMITED (04437231)
- Charges for LAND AND WATER GROUP LIMITED (04437231)
- More for LAND AND WATER GROUP LIMITED (04437231)
| 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) |
|---|---|---|---|
| 26 May 2019 | CS01 | Confirmation statement made on 13 May 2019 with no updates | |
| 25 Mar 2019 | RESOLUTIONS |
Resolutions
|
|
| 25 Mar 2019 | CONNOT | Change of name notice | |
| 03 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 21 Jul 2018 | MR04 | Satisfaction of charge 1 in full | |
| 28 May 2018 | CS01 | Confirmation statement made on 13 May 2018 with no updates | |
| 22 May 2018 | PSC05 | Change of details for Mhj Limited as a person with significant control on 13 May 2018 | |
| 24 Nov 2017 | MR01 | Registration of charge 044372310002, created on 22 November 2017 | |
| 30 Sep 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
| 26 May 2017 | CS01 | Confirmation statement made on 13 May 2017 with updates | |
| 12 Oct 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
| 13 Jun 2016 | AR01 |
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
|
|
| 03 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 04 Jun 2015 | AR01 |
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
|
|
| 03 Oct 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 11 Aug 2014 | AP01 | Appointment of James Alexander Maclean as a director on 4 August 2014 | |
| 04 Aug 2014 | AP01 | Appointment of Richard Edward Fitzharding Melhuish as a director on 4 August 2014 | |
| 04 Aug 2014 | TM01 | Termination of appointment of Jeremy Piers Melhuish as a director on 4 August 2014 | |
| 30 Jul 2014 | AP03 | Appointment of Roger Browning as a secretary on 29 July 2014 | |
| 30 Jul 2014 | TM02 | Termination of appointment of Lynn Puttock as a secretary on 29 July 2014 | |
| 24 Jun 2014 | AR01 |
Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
|
|
| 04 Oct 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 04 Jun 2013 | AR01 | Annual return made up to 13 May 2013 with full list of shareholders | |
| 20 Aug 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 20 Jun 2012 | AR01 | Annual return made up to 13 May 2012 with full list of shareholders |