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LAND ENERGY TOPCO LIMITED

Company number 07871604

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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)
20 Sep 2024 AA Micro company accounts made up to 31 December 2023
05 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
22 Sep 2023 AA Micro company accounts made up to 31 December 2022
24 May 2023 RP04AR01 Second filing of the annual return made up to 5 December 2012
23 Mar 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 April 2013
  • GBP 4,582.85
05 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
25 Sep 2022 AA Micro company accounts made up to 31 December 2021
06 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
30 Dec 2020 AA Micro company accounts made up to 31 December 2019
07 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with no updates
18 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
29 Sep 2019 AA Micro company accounts made up to 31 December 2018
19 Jun 2019 RP04CS01 Second filing of Confirmation Statement dated 05/12/2018
13 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 19/06/2019.
30 Sep 2018 AA Micro company accounts made up to 31 December 2017
18 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Feb 2016 AD01 Registered office address changed from 8 Tavistock Street London WC2E 7PP to Bisca House Sawmill Lane Helmsley North Yorkshire YO62 5DQ on 2 February 2016
13 Jan 2016 SH03 Purchase of own shares.
21 Dec 2015 SH01 Statement of capital following an allotment of shares on 25 November 2015
  • GBP 4,824.43
21 Dec 2015 SH06 Cancellation of shares. Statement of capital on 13 November 2015
  • GBP 4,534.97
21 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights