- Company Overview for LANDHOLD CAPITAL LIMITED (06039808)
- Filing history for LANDHOLD CAPITAL LIMITED (06039808)
- People for LANDHOLD CAPITAL LIMITED (06039808)
- Charges for LANDHOLD CAPITAL LIMITED (06039808)
- More for LANDHOLD CAPITAL LIMITED (06039808)
| 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) |
|---|---|---|---|
| 05 Mar 2015 | AD01 | Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to 10 Fitzroy Square London W1T 5HP on 5 March 2015 | |
| 16 Feb 2015 | AR01 |
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
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| 29 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 06 Jan 2014 | AR01 |
Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
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| 30 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 13 Feb 2013 | AR01 | Annual return made up to 2 January 2013 with full list of shareholders | |
| 05 Nov 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 20 Jan 2012 | AR01 | Annual return made up to 2 January 2012 with full list of shareholders | |
| 12 Nov 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 25 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 19 Jan 2011 | AR01 | Annual return made up to 2 January 2011 with full list of shareholders | |
| 18 Jan 2011 | CH01 | Director's details changed for Paul Eric Charney on 18 January 2011 | |
| 18 Jan 2011 | CH03 | Secretary's details changed for Mr Paul Charney on 18 January 2011 | |
| 01 Nov 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 11 Feb 2010 | AD01 | Registered office address changed from 33 Cavendish Square London W1G 0PW on 11 February 2010 | |
| 18 Jan 2010 | AR01 | Annual return made up to 2 January 2010 with full list of shareholders | |
| 05 Nov 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 23 Sep 2009 | 288a | Secretary appointed mr paul charney | |
| 27 Aug 2009 | 288b | Appointment terminated secretary clair gill | |
| 24 Mar 2009 | MEM/ARTS | Memorandum and Articles of Association | |
| 19 Mar 2009 | CERTNM | Company name changed vencap investments LIMITED\certificate issued on 20/03/09 | |
| 15 Jan 2009 | 363a | Return made up to 02/01/09; full list of members | |
| 20 Oct 2008 | 88(2) | Ad 22/09/08\gbp si 99@1=99\gbp ic 1/100\ | |
| 06 May 2008 | AA | Accounts for a dormant company made up to 31 January 2008 | |
| 27 Feb 2008 | 288b | Appointment terminated secretary paul charney |