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LANDEN HOUSE MANAGEMENT COMPANY LIMITED

Company number 07043946

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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)
17 Oct 2024 CS01 Confirmation statement made on 15 October 2024 with updates
20 Sep 2024 TM01 Termination of appointment of Thomas Keith Buist as a director on 6 September 2024
12 Sep 2024 CH01 Director's details changed for Mr William Roy Wells on 12 September 2024
12 Sep 2024 CH04 Secretary's details changed for Homes Property Services (Uk) Ltd on 12 September 2024
12 Sep 2024 AD01 Registered office address changed from 2 Broad Street Wokingham RG40 1AB England to 2 the Grain Barn Ashridgewood Business Park Warren House Road Wokingham RG40 5BS on 12 September 2024
12 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
20 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with updates
28 Feb 2023 AA Micro company accounts made up to 31 December 2022
21 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with updates
21 Sep 2022 TM01 Termination of appointment of Peter Rodger as a director on 1 May 2022
22 Feb 2022 AA Micro company accounts made up to 31 December 2021
15 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with updates
07 Sep 2021 AA Micro company accounts made up to 31 December 2020
10 Jun 2021 TM02 Termination of appointment of Martin Cleaver as a secretary on 1 June 2021
10 Jun 2021 AD01 Registered office address changed from Unit 4 Anvil Court Denmark Street Wokingham Berkshire RG40 2BB England to 2 Broad Street Wokingham RG40 1AB on 10 June 2021
10 Jun 2021 AP04 Appointment of Homes Property Services (Uk) Ltd as a secretary on 1 June 2021
17 Dec 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
17 Dec 2020 AD01 Registered office address changed from Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW England to Unit 4 Anvil Court Denmark Street Wokingham Berkshire RG40 2BB on 17 December 2020
07 Dec 2020 AA Micro company accounts made up to 31 December 2019
12 May 2020 TM01 Termination of appointment of Ian Hewitt as a director on 12 May 2020
14 Jan 2020 AP03 Appointment of Mr Martin Cleaver as a secretary on 14 January 2020
14 Jan 2020 AD01 Registered office address changed from Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW England to Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW on 14 January 2020
14 Jan 2020 TM02 Termination of appointment of Julie Ann Gaines as a secretary on 14 January 2020
14 Jan 2020 AD01 Registered office address changed from 36 Tymawr Caversham Reading Berkshire RG4 7XR to Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW on 14 January 2020
15 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with no updates