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LANDSTONE HOMES (HAROLD) LIMITED

Company number 05524426

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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)
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
15 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
03 Aug 2011 AP01 Appointment of Mr Sanjay Datwani as a director
02 Aug 2011 TM01 Termination of appointment of Balram Datwani as a director
21 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 5
21 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 6
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for Mr Balram Dayaram Datwani on 1 August 2010
04 Aug 2010 CH01 Director's details changed for Mr Sultan Ahmed on 1 August 2010
21 Apr 2010 AD01 Registered office address changed from 11 Caroline Street Birmingham West Midlands B3 1TR on 21 April 2010
19 Dec 2009 AAMD Amended accounts made up to 31 March 2008
28 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
07 Aug 2009 363a Return made up to 01/08/09; full list of members
03 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
23 Jan 2009 363a Return made up to 02/08/08; full list of members
15 Dec 2008 363a Return made up to 01/08/08; full list of members
28 Oct 2008 MEM/ARTS Memorandum and Articles of Association
28 Oct 2008 88(2) Ad 11/09/07\gbp si 200@1=200\gbp ic 100/300\
28 Oct 2008 123 Nc inc already adjusted 11/09/07
28 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Authority to allot shares 11/09/2007
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association