- Company Overview for LANDSTRUCTION LIMITED (07405953)
- Filing history for LANDSTRUCTION LIMITED (07405953)
- People for LANDSTRUCTION LIMITED (07405953)
- Charges for LANDSTRUCTION LIMITED (07405953)
- More for LANDSTRUCTION LIMITED (07405953)
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) |
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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
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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
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11 Nov 2015 | AR01 |
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
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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
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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 |