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LANDEX LIMITED

Company number 05794338

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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)
26 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
20 May 2020 AA Total exemption full accounts made up to 30 September 2019
15 May 2020 PSC04 Change of details for Mr Daniel James Davies as a person with significant control on 15 May 2020
16 Oct 2019 MR01 Registration of charge 057943380023, created on 14 October 2019
20 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
15 Jul 2019 CH01 Director's details changed for Mr Julian Paul Wallace-King on 15 July 2019
30 May 2019 AA Accounts for a small company made up to 30 September 2018
16 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
23 Jul 2018 CS01 Confirmation statement made on 16 August 2017 with no updates
18 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
29 Jan 2018 MR01 Registration of charge 057943380022, created on 29 January 2018
24 Jul 2017 CS01 Confirmation statement made on 23 July 2017 with updates
03 Jul 2017 TM02 Termination of appointment of Barbara Elizabeth Davies as a secretary on 3 July 2017
03 Jul 2017 AP03 Appointment of Mr Julian Paul Wallace-King as a secretary on 3 July 2017
19 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
08 Dec 2016 MR01 Registration of charge 057943380021, created on 30 November 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
06 Dec 2016 MR01 Registration of charge 057943380019, created on 30 November 2016
06 Dec 2016 MR01 Registration of charge 057943380020, created on 30 November 2016
01 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
27 Jun 2016 MR04 Satisfaction of charge 057943380018 in full
18 May 2016 AA Total exemption full accounts made up to 30 September 2015
10 May 2016 MR04 Satisfaction of charge 9 in full
21 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 5,500,000
25 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
31 Jan 2015 MR01 Registration of charge 057943380018, created on 29 January 2015