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LANDSTOCK ESTATES LIMITED

Company number 06950324

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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)
15 Nov 2012 AP03 Appointment of Mr David Allan Newman as a secretary
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
01 Aug 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
30 Jul 2011 CH01 Director's details changed for Mr Joshua Eric Swidler on 27 September 2010
31 May 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Apr 2011 TM02 Termination of appointment of Carl Turpin as a secretary
14 Dec 2010 TM01 Termination of appointment of Carl Turpin as a director
19 Nov 2010 SH01 Statement of capital following an allotment of shares on 28 July 2010
  • GBP 1,600,006
19 Nov 2010 SH01 Statement of capital following an allotment of shares on 5 October 2010
  • GBP 1,600,006
19 Nov 2010 SH01 Statement of capital following an allotment of shares on 12 August 2010
  • GBP 1,600,006
19 Nov 2010 AP03 Appointment of Mr Carl Stephen Turpin as a secretary
19 Nov 2010 AP01 Appointment of Mr Carl Stephen Turpin as a director
18 Nov 2010 TM02 Termination of appointment of Carl Turpin as a secretary
18 Nov 2010 TM01 Termination of appointment of Carl Turpin as a director
01 Nov 2010 AD01 Registered office address changed from Cornhill House 32 Cornhill London EC3V 3SG on 1 November 2010
01 Nov 2010 AD01 Registered office address changed from Oakdene House 34 Bell Street Reigate Surrey RH2 7SL on 1 November 2010
09 Aug 2010 AP01 Appointment of Mr Joshua Eric Swidler as a director
09 Aug 2010 SH01 Statement of capital following an allotment of shares on 28 July 2010
  • GBP 1,600,006
22 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
01 Mar 2010 MEM/ARTS Memorandum and Articles of Association
01 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2010 SH10 Particulars of variation of rights attached to shares
25 Nov 2009 AA01 Current accounting period extended from 31 July 2010 to 31 December 2010
11 Nov 2009 SH01 Statement of capital following an allotment of shares on 15 October 2009
  • GBP 500,157.000080