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LANDCORP (LONDON) LIMITED

Company number 07735650

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with no updates	View PDF Confirmation statement made on 10 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	View PDF Confirmation statement made on 10 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
21 Apr 2016	MR01	Registration of charge 077356500003, created on 15 April 2016	View PDF Registration of charge 077356500003, created on 15 April 2016 - link opens in a new window - 36 pages (36 pages)
29 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Sep 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 2	View PDF Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 2 - link opens in a new window - 3 pages (3 pages)
26 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 2 pages (2 pages)
11 Sep 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 2	View PDF Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 2 - link opens in a new window - 3 pages (3 pages)
14 Feb 2014	CH01	Director's details changed for Mr Garry Jon Simpson on 13 February 2014	View PDF Director's details changed for Mr Garry Jon Simpson on 13 February 2014 - link opens in a new window - 2 pages (2 pages)
30 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 4 pages (4 pages)
21 Nov 2013	TM01	Termination of appointment of Nicola Goldstein as a director	View PDF Termination of appointment of Nicola Goldstein as a director - link opens in a new window - 1 page (1 page)
04 Nov 2013	AP01	Appointment of Mrs Nicola Jane Goldstein as a director	View PDF Appointment of Mrs Nicola Jane Goldstein as a director - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 2	View PDF Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 2 - link opens in a new window - 3 pages (3 pages)
12 Aug 2013	CH01	Director's details changed for Mr Garry Jon Simpson on 20 March 2013	View PDF Director's details changed for Mr Garry Jon Simpson on 20 March 2013 - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 2 pages (2 pages)
06 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
06 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
27 Sep 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	View PDF Annual return made up to 10 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Jun 2012	SH01	Statement of capital following an allotment of shares on 18 June 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 18 June 2012 GBP 2 - link opens in a new window - 4 pages (4 pages)
21 Nov 2011	AA01	Current accounting period shortened from 31 August 2012 to 30 April 2012	View PDF Current accounting period shortened from 31 August 2012 to 30 April 2012 - link opens in a new window - 1 page (1 page)
27 Oct 2011	TM01	Termination of appointment of John Seabrook as a director	View PDF Termination of appointment of John Seabrook as a director - link opens in a new window - 1 page (1 page)
27 Oct 2011	AP01	Appointment of Mr Garry Jon Simpson as a director	View PDF Appointment of Mr Garry Jon Simpson as a director - link opens in a new window - 2 pages (2 pages)
10 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 9 pages (9 pages)

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LANDCORP (LONDON) LIMITED

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