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LANDBANK CAPITAL (HAPTON) LIMITED

Company number 06594784

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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)
01 Jul 2014 AD01 Registered office address changed from 4Th Floor No.1 Marsden Street Manchester M2 1HW on 1 July 2014
11 Jun 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 1
09 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Jun 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
14 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
15 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
07 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Jun 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
02 Jun 2011 AD01 Registered office address changed from Oceanic Waters Meeting Road Bolton Lancashire BL1 8TT United Kingdom on 2 June 2011
06 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
18 May 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
18 May 2010 CH03 Secretary's details changed for Mr. Andrew Charles Park on 15 May 2010
18 May 2010 CH01 Director's details changed for Christopher Alan Johnson on 15 May 2010
03 Jun 2009 363a Return made up to 15/05/09; full list of members
03 Feb 2009 AA Accounts for a dormant company made up to 31 December 2008
12 Jan 2009 288c Director's change of particulars / james hennessey / 25/06/2008
10 Jun 2008 287 Registered office changed on 10/06/2008 from link 665 business centre A56 rossendale lancashire BB4 5HU
22 May 2008 225 Accounting reference date shortened from 31/05/2009 to 31/12/2008
19 May 2008 288b Appointment terminated secretary waterlow secretaries LIMITED
19 May 2008 288b Appointment terminated director waterlow nominees LIMITED
19 May 2008 288a Director appointed christopher alan johnson
19 May 2008 288a Director appointed nicholas jonathan bone
19 May 2008 288a Director appointed stephen john ashworth
19 May 2008 288a Director and secretary appointed andrew charles park
19 May 2008 288a Director appointed james stanley hennessey