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LANDS END PENINSULA CLT LIMITED

Company number 07129906

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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)
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
16 Oct 2018 AP01 Appointment of Mrs Delia Mary Webb as a director on 5 October 2018
03 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with no updates
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
11 Jan 2017 CS01 Confirmation statement made on 1 January 2017 with updates
27 Sep 2016 AA Total exemption full accounts made up to 31 March 2016
14 Sep 2016 TM01 Termination of appointment of Terry Paul Porter as a director on 6 September 2016
27 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
19 Jan 2016 AR01 Annual return made up to 19 January 2016 no member list
03 Mar 2015 MA Memorandum and Articles of Association
03 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Jan 2015 AR01 Annual return made up to 19 January 2015 no member list
25 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Sep 2014 AP01 Appointment of Mrs Sharon Julie Brolly as a director on 29 July 2014
28 Aug 2014 AP01 Appointment of Mr Norman Edward Emberson as a director on 20 August 2014
13 Feb 2014 AR01 Annual return made up to 19 January 2014 no member list
09 Sep 2013 TM02 Termination of appointment of Robert Pickering as a secretary
02 Sep 2013 MR01 Registration of charge 071299060001
27 Aug 2013 TM01 Termination of appointment of Keith White as a director
27 Aug 2013 AP01 Appointment of Melville John Durrant as a director
22 Aug 2013 AP03 Appointment of Mrs Catharine Frances Goodman as a secretary
13 Aug 2013 AA Total exemption full accounts made up to 31 March 2013
25 Feb 2013 AR01 Annual return made up to 19 January 2013 no member list
21 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
26 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association