Companies House does not verify the accuracy of the information filed

Advanced company search

LAND CHARTER (NEWPORT) LIMITED

Company number 07065719

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 4 pages (4 pages)
04 Dec 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Dec 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 5 pages (5 pages)
27 Nov 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 1	View PDF Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 Nov 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders	View PDF Annual return made up to 4 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 5 pages (5 pages)
03 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
03 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
03 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
03 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
03 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 9 pages (9 pages)
27 Feb 2012	AP04	Appointment of Land Secretaries Ltd as a secretary	View PDF Appointment of Land Secretaries Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	AR01	Annual return made up to 4 November 2011 with full list of shareholders	View PDF Annual return made up to 4 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	View PDF Accounts for a dormant company made up to 30 November 2010 - link opens in a new window - 2 pages (2 pages)
21 Jul 2011	AP01	Appointment of Mrs Louise Michelle Darlington as a director	View PDF Appointment of Mrs Louise Michelle Darlington as a director - link opens in a new window - 2 pages (2 pages)
20 Jul 2011	TM01	Termination of appointment of Maurice Darlington as a director	View PDF Termination of appointment of Maurice Darlington as a director - link opens in a new window - 1 page (1 page)
25 Mar 2011	AP01	Appointment of Mr Henrik Maurice Darlington as a director	View PDF Appointment of Mr Henrik Maurice Darlington as a director - link opens in a new window - 2 pages (2 pages)
11 Mar 2011	CERTNM	Company name changed land charter (gt. Waldingfield) LIMITED\certificate issued on 11/03/11 RES15 ‐ Change company name resolution on 2011-03-10 NM01 ‐ Change of name by resolution	View PDF Company name changed land charter (gt. Waldingfield) LIMITED\certificate issued on 11/03/11 RES15 ‐ Change company name resolution on 2011-03-10 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
03 Feb 2011	AR01	Annual return made up to 4 November 2010 with full list of shareholders	View PDF Annual return made up to 4 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Nov 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

Tell us what you think of this service Is there anything wrong with this page?