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LANDLOAN LIMITED

Company number 04989927

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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)
12 Jan 2016 AD01 Registered office address changed from C/O Cvs Asset Management Ltd Level 1, Devonshire House 1 Mayfair Place London W1J 8AJ to C/O C/O Nicholsons 1st Floor, Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP on 12 January 2016
14 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
18 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Feb 2015 AD01 Registered office address changed from Unit 7 Optima Business Park Pindar Road Hoddesdon Hertfordshire EN11 0DY to C/O Cvs Asset Management Ltd Level 1, Devonshire House 1 Mayfair Place London W1J 8AJ on 24 February 2015
08 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
07 Oct 2011 AA Accounts for a small company made up to 31 December 2010
24 Feb 2011 AP01 Appointment of a director
30 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
30 Dec 2010 CH03 Secretary's details changed for Mr Anup Manilal Shah on 3 December 2010
01 Oct 2010 AA Accounts for a small company made up to 31 December 2009
23 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Mr Anup Manilal Shah on 1 December 2009
23 Dec 2009 CH01 Director's details changed for Mr Mukesh Shah on 1 December 2009
23 Dec 2009 CH01 Director's details changed for Mr Lawrence Stanier Pinkney on 2 December 2009
31 Oct 2009 AA Full accounts made up to 31 December 2008
19 Dec 2008 363a Return made up to 02/12/08; full list of members
29 Oct 2008 AA Full accounts made up to 31 December 2007
18 Apr 2008 MISC Section 394
11 Feb 2008 363a Return made up to 02/12/07; full list of members