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GLOBE LAND AND DEVELOPMENT LIMITED

Company number 07690930

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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)
11 Aug 2017 PSC04 Change of details for Mr Philip Michael Scrafton as a person with significant control on 11 August 2017
11 Aug 2017 CS01 Confirmation statement made on 18 July 2017 with updates
22 Sep 2016 AD01 Registered office address changed from 26 Westgate Lincoln LN1 3BD to The Tithe Barn Greestone Place Lincoln LN2 1PP on 22 September 2016
22 Jul 2016 CS01 Confirmation statement made on 18 July 2016 with updates
20 Jul 2016 CH01 Director's details changed for Mr Philip Michael Scrafton on 16 July 2015
09 Jun 2016 AA Accounts for a dormant company made up to 31 March 2016
02 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
29 Jul 2015 TM02 Termination of appointment of John Michael Anthony as a secretary on 1 July 2015
15 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100
17 Jan 2014 CERTNM Company name changed independent planning assessors LIMITED\certificate issued on 17/01/14
  • RES15 ‐ Change company name resolution on 2013-12-16
  • NM01 ‐ Change of name by resolution
16 Jan 2014 TM01 Termination of appointment of Stephen Kemp as a director
09 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
13 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
09 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
30 Apr 2012 SH01 Statement of capital following an allotment of shares on 4 July 2011
  • GBP 100
30 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012
01 Nov 2011 AP01 Appointment of Mr Stephen John Kemp as a director
05 Aug 2011 AP03 Appointment of John Michael Anthony as a secretary
05 Aug 2011 AP01 Appointment of Mr Philip Michael Scrafton as a director
05 Aug 2011 AP01 Appointment of Mr Russell Christopher Wallis as a director
05 Aug 2011 AA01 Current accounting period shortened from 31 July 2012 to 31 March 2012
07 Jul 2011 TM01 Termination of appointment of Graham Stephens as a director
04 Jul 2011 NEWINC Incorporation