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LANDFORM ESTATES LIMITED

Company number 07261232

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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)
29 May 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
28 May 2019 AD02 Register inspection address has been changed from Victoria House 101-105 Victoria Road Chelmsford Essex CM1 1JR United Kingdom to 513 Clerkenwell Workshops 27-31 Clerkenwell Close London EC1R 0AT
09 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
14 Jan 2019 AP03 Appointment of Mr Michael Saunders as a secretary on 14 January 2019
14 Jan 2019 TM02 Termination of appointment of Imagile Secretariat Services Limited as a secretary on 14 January 2019
22 May 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
01 May 2018 AA Micro company accounts made up to 31 July 2017
01 Dec 2017 CH01 Director's details changed for Erik Pagano on 1 December 2017
01 Dec 2017 PSC04 Change of details for Erik Pagano as a person with significant control on 1 December 2017
03 Oct 2017 AD01 Registered office address changed from Euro House 1394 High Road London N20 9YZ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 3 October 2017
23 May 2017 CS01 Confirmation statement made on 21 May 2017 with updates
18 Apr 2017 CH04 Secretary's details changed for Mamg Company Secretarial Services Limited on 4 April 2017
21 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
23 May 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
07 May 2016 AA Total exemption small company accounts made up to 31 July 2015
09 Mar 2016 AD03 Register(s) moved to registered inspection location Victoria House 101-105 Victoria Road Chelmsford Essex CM1 1JR
23 Jul 2015 AP04 Appointment of Mamg Company Secretarial Services Limited as a secretary on 8 July 2015
22 Jul 2015 TM02 Termination of appointment of Kim Michele Clear as a secretary on 8 July 2015
01 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
28 May 2015 AD02 Register inspection address has been changed from 1 Gresham Street London England and Wales EC2V 7BX United Kingdom to Victoria House 101-105 Victoria Road Chelmsford Essex CM1 1JR
28 May 2015 CH01 Director's details changed for Mr Thomas Benedict Symes on 1 April 2015
06 May 2015 AA Total exemption small company accounts made up to 31 July 2014
04 Jun 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
03 Jun 2014 AD02 Register inspection address has been changed from 3 Tenterden Street London W1S 1TD United Kingdom
28 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013