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LANDSEC 21 LIMITED

Company number 06911068

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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)
09 Apr 2014 AUD Auditor's resignation
06 Feb 2014 AUD Auditor's resignation
09 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
07 Oct 2013 MR04 Satisfaction of charge 1 in full
24 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
20 Mar 2013 AP02 Appointment of Ls Director Limited as a director
23 Nov 2012 AA Full accounts made up to 31 March 2012
14 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
14 Sep 2011 AA Full accounts made up to 31 March 2011
10 Jun 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
31 May 2011 AP01 Appointment of Adrian Michael De Souza as a director
27 May 2011 TM01 Termination of appointment of Peter Dudgeon as a director
27 May 2011 AP04 Appointment of Ls Company Secretaries Limited as a secretary
27 May 2011 TM02 Termination of appointment of Peter Dudgeon as a secretary
09 Sep 2010 AA Full accounts made up to 31 March 2010
04 Jun 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
25 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
24 Aug 2009 88(2) Ad 19/08/09\gbp si 25499@1=25499\gbp ic 1/25500\
14 Aug 2009 288a Director appointed land securities management services LIMITED
10 Aug 2009 288b Appointment terminate, director and secretary mitre secretaries LIMITED logged form
10 Aug 2009 288b Appointment terminated secretary mitre secretaries LIMITED
10 Aug 2009 288b Appointment terminated director william yuill
10 Aug 2009 288a Director and secretary appointed peter maxwell dudgeon
10 Aug 2009 287 Registered office changed on 10/08/2009 from mitre house 160 aldersgate street london EC1A 4DD
10 Aug 2009 225 Accounting reference date shortened from 31/05/2010 to 31/03/2010