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LANDFORM DAVENTRY LTD

Company number 08717849

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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)
29 Aug 2024	CS01	Confirmation statement made on 24 August 2024 with updates	View PDF Confirmation statement made on 24 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Aug 2024	CH04	Secretary's details changed for Mscoserv Ltd on 24 August 2024	View PDF Secretary's details changed for Mscoserv Ltd on 24 August 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 4 pages (4 pages)
28 Aug 2023	CS01	Confirmation statement made on 24 August 2023 with updates	View PDF Confirmation statement made on 24 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 4 pages (4 pages)
26 Aug 2022	CS01	Confirmation statement made on 24 August 2022 with updates	View PDF Confirmation statement made on 24 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 4 pages (4 pages)
25 Aug 2021	CS01	Confirmation statement made on 24 August 2021 with updates	View PDF Confirmation statement made on 24 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Dec 2020	AP04	Appointment of Mscoserv Ltd as a secretary on 1 December 2020	View PDF Appointment of Mscoserv Ltd as a secretary on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	TM02	Termination of appointment of Michael Saunders as a secretary on 30 November 2020	View PDF Termination of appointment of Michael Saunders as a secretary on 30 November 2020 - link opens in a new window - 1 page (1 page)
21 Sep 2020	CS01	Confirmation statement made on 24 August 2020 with updates	View PDF Confirmation statement made on 24 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
21 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Aug 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Aug 2020	SH06	Cancellation of shares. Statement of capital on 7 August 2020 GBP 20.00	View PDF Cancellation of shares. Statement of capital on 7 August 2020 GBP 20.00 - link opens in a new window - 4 pages (4 pages)
16 Aug 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Jul 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Jun 2020	PSC02	Notification of Micklewell B Limited as a person with significant control on 8 June 2020	View PDF Notification of Micklewell B Limited as a person with significant control on 8 June 2020 - link opens in a new window - 4 pages (4 pages)
16 Jun 2020	PSC05	Change of details for Micklewell T Limited as a person with significant control on 8 June 2020	View PDF Change of details for Micklewell T Limited as a person with significant control on 8 June 2020 - link opens in a new window - 5 pages (5 pages)
03 Mar 2020	PSC07	Cessation of Erik Pagano as a person with significant control on 3 February 2020	View PDF Cessation of Erik Pagano as a person with significant control on 3 February 2020 - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	PSC02	Notification of Micklewell T Limited as a person with significant control on 3 February 2020	View PDF Notification of Micklewell T Limited as a person with significant control on 3 February 2020 - link opens in a new window - 4 pages (4 pages)
02 Mar 2020	SH01	Statement of capital following an allotment of shares on 3 February 2020 GBP 40	View PDF Statement of capital following an allotment of shares on 3 February 2020 GBP 40 - link opens in a new window - 4 pages (4 pages)
02 Mar 2020	SH02	Sub-division of shares on 3 February 2020	View PDF Sub-division of shares on 3 February 2020 - link opens in a new window - 4 pages (4 pages)
02 Mar 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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LANDFORM DAVENTRY LTD

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