LANDGUARD HOLDINGS LIMITED

Company number 05200020

Date	Type	Description	View / Download
10 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 2	(4 pages)
31 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(3 pages) Download iXBRL
07 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 2	(5 pages)
28 Jul 2014	CERTNM	Company name changed atlas finance and loans LIMITED\certificate issued on 28/07/14 RES15 ‐ Change company name resolution on 2014-07-17	(2 pages)
28 Jul 2014	CONNOT	Change of name notice	(2 pages)
17 Jul 2014	AD01	Registered office address changed from Culver House East Lane Dedham Essex CO7 6BG United Kingdom to Unit 1, Riverside Close Iconfield Park Harwich Essex CO12 4EN on 17 July 2014	(1 page)
17 Jul 2014	CH01	Director's details changed for Mr Peter George Wilson on 17 July 2014	(2 pages)
17 Jul 2014	AA01	Current accounting period extended from 31 August 2014 to 31 October 2014	(1 page)
14 Jul 2014	AP01	Appointment of Mr Andrew Wareing March as a director on 1 September 2013	(2 pages)
08 Jul 2014	CH01	Director's details changed for Mr Philip Strangward on 8 July 2014	(2 pages)
08 Jul 2014	CH03	Secretary's details changed for Philip Strangward on 12 October 2009	(1 page)
08 Jul 2014	AP01	Appointment of Mr Peter George Wilson as a director	(2 pages)
03 Jul 2014	TM01	Termination of appointment of Raymond Sawyer as a director	(1 page)
08 May 2014	AA	Accounts for a dormant company made up to 31 August 2013	(2 pages)
07 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	(4 pages)
09 May 2013	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)
09 Aug 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	(4 pages)
17 May 2012	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)
08 Aug 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	(5 pages)
01 Dec 2010	AA	Accounts for a dormant company made up to 31 August 2010	(2 pages)
06 Aug 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	(5 pages)
19 Jul 2010	AA	Accounts for a dormant company made up to 31 August 2009	(2 pages)
18 Jul 2010	AD01	Registered office address changed from Grove House 27 Hammersmith Grove London W6 0NE on 18 July 2010	(1 page)
02 Dec 2009	CH03	Secretary's details changed for Philip Strangward on 12 October 2009	(1 page)
02 Dec 2009	CH01	Director's details changed for Philip Strangward on 12 October 2009	(2 pages)

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