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LIZARD LANDSCAPE DESIGN LIMITED

Company number 05213718

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Jan 2025	AA01	Current accounting period extended from 31 December 2024 to 31 March 2025	View PDF Current accounting period extended from 31 December 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
22 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: section 188 of the companies act 2006 25/10/2024	View PDF Resolutions RES13 ‐ Re: section 188 of the companies act 2006 25/10/2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	AP01	Appointment of Mr Colin Andrew Bland as a director on 25 October 2024	View PDF Appointment of Mr Colin Andrew Bland as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	TM01	Termination of appointment of Colin Andrew Bland as a director on 12 November 2024	View PDF Termination of appointment of Colin Andrew Bland as a director on 12 November 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	AP01	Appointment of Mr Colin Andrew Bland as a director on 25 October 2023	View PDF Appointment of Mr Colin Andrew Bland as a director on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	AP01	Appointment of Mr Jonathon James Cresswell Seddon as a director on 25 October 2024	View PDF Appointment of Mr Jonathon James Cresswell Seddon as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	AD01	Registered office address changed from The Old Bank 34 South Street Tarring Worthing West Sussex BN14 7LH England to 7 the Ropewalk Nottingham NG1 5DU on 12 November 2024	View PDF Registered office address changed from The Old Bank 34 South Street Tarring Worthing West Sussex BN14 7LH England to 7 the Ropewalk Nottingham NG1 5DU on 12 November 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	AP01	Appointment of Mr John David Oswald Stevenson as a director on 25 October 2024	View PDF Appointment of Mr John David Oswald Stevenson as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	PSC07	Cessation of Joseph Jackson as a person with significant control on 25 October 2024	View PDF Cessation of Joseph Jackson as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	PSC02	Notification of Stat Holdings Limited as a person with significant control on 25 October 2024	View PDF Notification of Stat Holdings Limited as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
30 Oct 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	MR04	Satisfaction of charge 052137180004 in full	View PDF Satisfaction of charge 052137180004 in full - link opens in a new window - 1 page (1 page)
03 Oct 2024	CS01	Confirmation statement made on 24 August 2024 with no updates	View PDF Confirmation statement made on 24 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Sep 2023	CS01	Confirmation statement made on 24 August 2023 with no updates	View PDF Confirmation statement made on 24 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2022	CS01	Confirmation statement made on 24 August 2022 with no updates	View PDF Confirmation statement made on 24 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Oct 2021	CS01	Confirmation statement made on 24 August 2021 with no updates	View PDF Confirmation statement made on 24 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Sep 2020	CS01	Confirmation statement made on 24 August 2020 with no updates	View PDF Confirmation statement made on 24 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Sep 2019	CS01	Confirmation statement made on 24 August 2019 with no updates	View PDF Confirmation statement made on 24 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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LIZARD LANDSCAPE DESIGN LIMITED

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