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THE LANDING RADLETT LIMITED

Company number 06736669

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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)
24 Feb 2016 TM01 Termination of appointment of Sharon Ruth Weiner as a director on 8 July 2015
24 Feb 2016 AD01 Registered office address changed from 40 Links Drive Radlett Hertfordshire WD7 8BE to 120 Collinwood Gardens Ilford Essex IG5 0AL on 24 February 2016
24 Feb 2016 TM01 Termination of appointment of Kenneth Patrick Roache as a director on 27 November 2015
04 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 6
03 Aug 2015 AD01 Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 40 Links Drive Radlett Hertfordshire WD7 8BE on 3 August 2015
12 Jun 2015 AA Accounts for a dormant company made up to 31 October 2014
15 Dec 2014 AP01 Appointment of Mrs Sharon Ruth Weiner as a director on 28 November 2014
08 Dec 2014 TM01 Termination of appointment of Charlotte Sarah Cantillon as a director on 28 November 2014
07 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 6
12 May 2014 AA Accounts for a dormant company made up to 31 October 2013
12 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 6
24 Apr 2013 AA Accounts for a dormant company made up to 31 October 2012
13 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
27 Mar 2012 AA Accounts for a dormant company made up to 31 October 2011
29 Dec 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
28 Dec 2011 AD01 Registered office address changed from Flat 1 the Landing High Bridge Close Radlett Herts WD7 7GX on 28 December 2011
13 Dec 2011 CH01 Director's details changed for Mr Kenneth Patrick Roache on 28 October 2011
13 Dec 2011 CH01 Director's details changed for Charlotte Sarah Cantillon on 28 October 2011
10 Feb 2011 AA Accounts for a dormant company made up to 31 October 2010
19 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
01 May 2010 AA Accounts for a dormant company made up to 31 October 2009
25 Jan 2010 AR01 Annual return made up to 29 October 2009 with full list of shareholders
07 Jan 2010 SH01 Statement of capital following an allotment of shares on 31 October 2008
  • GBP 5
02 Dec 2008 287 Registered office changed on 02/12/2008 from p o box 55 7 spa road london SE16 3QQ england
27 Nov 2008 288b Appointment terminated director lynn hughes