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LANDWAY CONSTRUCTION LIMITED

Company number 05367581

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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)
30 May 2024 AA Total exemption full accounts made up to 28 February 2024
16 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with updates
30 Aug 2023 PSC04 Change of details for Mr Phillip Wayland as a person with significant control on 30 August 2023
07 Jun 2023 AA Total exemption full accounts made up to 28 February 2023
16 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with updates
31 May 2022 AA Unaudited abridged accounts made up to 28 February 2022
16 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with updates
28 Oct 2021 MR01 Registration of charge 053675810002, created on 26 October 2021
20 May 2021 AAMD Amended accounts made up to 28 February 2021
20 Apr 2021 AA Unaudited abridged accounts made up to 28 February 2021
16 Apr 2021 CH01 Director's details changed for Phillip Wayland on 16 April 2021
16 Apr 2021 CH01 Director's details changed for Mr Andrew Wallace on 16 April 2021
16 Apr 2021 CH01 Director's details changed for Richard James Wayland on 16 April 2021
16 Apr 2021 CH01 Director's details changed for Richard James Wayland on 16 April 2021
16 Apr 2021 CH01 Director's details changed for Phillip Wayland on 16 April 2021
16 Apr 2021 CH03 Secretary's details changed for Richard James Wayland on 16 April 2021
16 Apr 2021 PSC04 Change of details for Mr Philip John Wayland as a person with significant control on 16 April 2021
16 Apr 2021 PSC04 Change of details for Mr Richard James Wayland as a person with significant control on 16 April 2021
05 Mar 2021 MA Memorandum and Articles of Association
05 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2021 SH01 Statement of capital following an allotment of shares on 10 July 2014
  • GBP 400
15 Feb 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
29 Oct 2020 TM01 Termination of appointment of Emma Louise Wayland as a director on 29 October 2020
11 Aug 2020 AA Micro company accounts made up to 29 February 2020
21 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with no updates