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LANSAND LIMITED

Company number 05483240

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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)
02 Jul 2018 CH01 Director's details changed for Stephanie Gillespie on 29 June 2018
02 Jul 2018 CH01 Director's details changed for Dennis Gillespie on 29 June 2018
02 Jul 2018 CH03 Secretary's details changed for Louise Gillespie on 29 June 2018
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
16 Jan 2017 CS01 Confirmation statement made on 30 June 2016 with updates
25 Nov 2016 AA Total exemption full accounts made up to 31 March 2016
16 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 161
18 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
19 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 161
13 Oct 2014 AA Total exemption full accounts made up to 31 March 2014
20 May 2014 SH10 Particulars of variation of rights attached to shares
20 May 2014 SH08 Change of share class name or designation
14 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 161
16 Oct 2013 AA Total exemption full accounts made up to 31 March 2013
15 Jul 2013 AD01 Registered office address changed from 169 Preston Road Brighton East Sussex BN1 6AG on 15 July 2013
17 Jun 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
28 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
28 Jun 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
12 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
27 Jul 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
15 Dec 2010 SH08 Change of share class name or designation
15 Dec 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
06 Jul 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders