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BILL LANDON BATHROOMS LTD

Company number 05772906

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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)
28 May 2014 AA Total exemption small company accounts made up to 31 August 2013
07 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1
07 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
06 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
08 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
06 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
10 Nov 2011 CH01 Director's details changed for William Paul Stanley Landon on 6 April 2006
09 Nov 2011 TM02 Termination of appointment of Gary Landon as a secretary
14 Sep 2011 TM01 Termination of appointment of Gary Landon as a director
06 Sep 2011 SH06 Cancellation of shares. Statement of capital on 6 September 2011
  • GBP 1
06 Sep 2011 SH03 Purchase of own shares.
25 Aug 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company business 19/08/2011
01 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
18 May 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
18 May 2011 CH01 Director's details changed for William Paul Stanley Landon on 6 April 2011
27 May 2010 AA Total exemption small company accounts made up to 31 August 2009
16 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for William Paul Stanley Landon on 6 April 2010
16 Apr 2010 CH01 Director's details changed for Mr Gary Christopher Landon on 6 April 2010
30 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
08 Apr 2009 363a Return made up to 06/04/09; full list of members
12 Jun 2008 363a Return made up to 06/04/08; full list of members
12 Jun 2008 288c Director and secretary's change of particulars / gary landon / 20/10/2007
03 Feb 2008 AA Total exemption small company accounts made up to 31 August 2007
05 Dec 2007 225 Accounting reference date extended from 30/04/07 to 31/08/07