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LANDSTRUCTION LIMITED

Company number 07405953

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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)
19 Nov 2019 MR01 Registration of charge 074059530001, created on 13 November 2019
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with updates
30 Nov 2018 CS01 Confirmation statement made on 14 October 2018 with no updates
03 Sep 2018 TM01 Termination of appointment of Carl Brian Allen as a director on 3 September 2018
14 Mar 2018 AA Total exemption full accounts made up to 31 October 2017
09 Feb 2018 TM01 Termination of appointment of Robert Withenshaw as a director on 31 January 2018
16 Jan 2018 CS01 Confirmation statement made on 14 October 2017 with updates
16 Jan 2018 PSC01 Notification of Nicola Mary Binks as a person with significant control on 27 October 2016
16 Jan 2018 PSC04 Change of details for Mr David Thomas Binks as a person with significant control on 27 October 2016
31 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with updates
02 Oct 2017 AP01 Appointment of Mr Carl Brian Allen as a director on 30 September 2017
05 May 2017 AP01 Appointment of Mr Robert Withenshaw as a director on 5 May 2017
05 May 2017 AP01 Appointment of Mr Gary Christopher Pettigrew as a director on 5 May 2017
23 Feb 2017 AA Total exemption small company accounts made up to 31 October 2016
21 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
01 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
28 Jan 2016 MA Memorandum and Articles of Association
16 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
16 Nov 2015 SH08 Change of share class name or designation
16 Nov 2015 SH01 Statement of capital following an allotment of shares on 29 October 2015
  • GBP 200.00
11 Nov 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
05 May 2015 AA Total exemption small company accounts made up to 31 October 2014
28 Nov 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
28 Nov 2014 AD01 Registered office address changed from Unit 17 Sealand Farm Sealand Road Chester CH1 6BS United Kingdom to Unit 17 Sealand Farm Sealand Road Chester CH1 6BS on 28 November 2014