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LAND PROMOTIONS LTD

Company number 06704682

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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 2016 AA Total exemption small company accounts made up to 30 September 2015
11 Apr 2016 TM01 Termination of appointment of Zuzana Valekova as a director on 8 April 2016
06 Apr 2016 AP01 Appointment of Miss Zuzana Valekova as a director on 1 March 2016
12 Mar 2016 MR01 Registration of charge 067046820012, created on 9 March 2016
29 Sep 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 125
08 Jul 2015 MR01 Registration of charge 067046820011, created on 30 June 2015
25 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
14 Feb 2015 MR01 Registration of charge 067046820010, created on 26 January 2015
08 Oct 2014 MR01 Registration of charge 067046820009, created on 22 September 2014
06 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 125
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
19 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassify shares 11/03/2014
09 May 2014 SH10 Particulars of variation of rights attached to shares
09 May 2014 SH08 Change of share class name or designation
09 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 125
09 Oct 2013 MR01 Registration of charge 067046820007
09 Oct 2013 MR01 Registration of charge 067046820008
10 Sep 2013 MR01 Registration of charge 067046820006
09 Sep 2013 CH01 Director's details changed for Miss Lucy Victoria Page on 2 September 2013
06 Jul 2013 MR01 Registration of charge 067046820005
03 Jul 2013 MR01 Registration of charge 067046820003
03 Jul 2013 MR01 Registration of charge 067046820004
24 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
30 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders