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LANDRUM & BROWN UK LIMITED

Company number 07760109

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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)
09 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with no updates
09 Sep 2019 AP01 Appointment of Ms Amy Konow as a director on 15 August 2019
09 Sep 2019 TM01 Termination of appointment of Dennis E Peters as a director on 1 August 2018
30 Jul 2019 AA Accounts for a dormant company made up to 30 September 2018
14 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with no updates
14 Sep 2018 TM01 Termination of appointment of Jeffrey N Thomas as a director on 23 June 2017
21 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
05 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with no updates
19 Jul 2017 AD03 Register(s) moved to registered inspection location Greenwoods Solicitors, Monkstone House City Road Peterborough PE1 1JE
19 Jul 2017 AD02 Register inspection address has been changed to Greenwoods Solicitors, Monkstone House City Road Peterborough PE1 1JE
19 Jul 2017 PSC01 Notification of Talal Shair as a person with significant control on 6 April 2016
22 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
13 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
19 Jul 2016 AP04 Appointment of Greenwoods Solicitors Llp as a secretary on 5 June 2015
28 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
09 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
09 Sep 2015 TM01 Termination of appointment of Douglas F Goldberg as a director on 1 September 2014
09 Sep 2015 TM01 Termination of appointment of Douglas F Goldberg as a director on 1 September 2014
26 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
25 Nov 2014 CH01 Director's details changed for Berta Fernandez Suarez on 1 October 2014
25 Nov 2014 TM01 Termination of appointment of Winfield S Beyea as a director on 30 September 2014
06 Nov 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
02 Jul 2014 AA Accounts for a dormant company made up to 30 September 2013
02 Oct 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 1
05 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012