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LANDFORM DAVENTRY LTD

Company number 08717849

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