Companies House does not verify the accuracy of the information filed

Advanced company search

LANDSEER PROPERTIES LIMITED

Company number 08781833

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Nov 2016	CS01	Confirmation statement made on 20 November 2016 with updates	View PDF Confirmation statement made on 20 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
16 Nov 2016	CH01	Director's details changed for Mr Andrew John Boughton on 6 November 2016	View PDF Director's details changed for Mr Andrew John Boughton on 6 November 2016 - link opens in a new window - 2 pages (2 pages)
10 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 May 2016	AP03	Appointment of Mr Charles Robson Hamilton Houston as a secretary on 1 April 2016	View PDF Appointment of Mr Charles Robson Hamilton Houston as a secretary on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Mar 2016	CERTNM	Company name changed swansea solar LIMITED\certificate issued on 11/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-10	View PDF Company name changed swansea solar LIMITED\certificate issued on 11/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-10 - link opens in a new window - 3 pages (3 pages)
10 Mar 2016	AP01	Appointment of Mr Andrew John Boughton as a director on 10 March 2016	View PDF Appointment of Mr Andrew John Boughton as a director on 10 March 2016 - link opens in a new window - 2 pages (2 pages)
18 Jan 2016	AD01	Registered office address changed from 33 Brook Street London W1K 4HG to Neen Sollars House Neen Sollars Kidderminster Worcestershire DY14 0AH on 18 January 2016	View PDF Registered office address changed from 33 Brook Street London W1K 4HG to Neen Sollars House Neen Sollars Kidderminster Worcestershire DY14 0AH on 18 January 2016 - link opens in a new window - 1 page (1 page)
18 Jan 2016	TM01	Termination of appointment of Richard John Myers as a director on 18 January 2016	View PDF Termination of appointment of Richard John Myers as a director on 18 January 2016 - link opens in a new window - 1 page (1 page)
18 Jan 2016	TM01	Termination of appointment of Andrew Charles Denholm Hobley as a director on 18 January 2016	View PDF Termination of appointment of Andrew Charles Denholm Hobley as a director on 18 January 2016 - link opens in a new window - 1 page (1 page)
23 Nov 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 210	View PDF Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 210 - link opens in a new window - 6 pages (6 pages)
05 Aug 2015	SH01	Statement of capital following an allotment of shares on 1 June 2015 GBP 210	View PDF Statement of capital following an allotment of shares on 1 June 2015 GBP 210 - link opens in a new window - 3 pages (3 pages)
30 Jun 2015	AP01	Appointment of Mr Richard John Myers as a director on 1 June 2015	View PDF Appointment of Mr Richard John Myers as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	AP01	Appointment of Mr Andrew Charles Denholm Hobley as a director on 1 June 2015	View PDF Appointment of Mr Andrew Charles Denholm Hobley as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	AD01	Registered office address changed from Neen Sollars House Neen Sollars Kidderminster Worcestershire DY14 0AH to 33 Brook Street London W1K 4HG on 30 June 2015	View PDF Registered office address changed from Neen Sollars House Neen Sollars Kidderminster Worcestershire DY14 0AH to 33 Brook Street London W1K 4HG on 30 June 2015 - link opens in a new window - 1 page (1 page)
04 Feb 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages)
21 Nov 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 70	View PDF Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 70 - link opens in a new window - 3 pages (3 pages)
20 Nov 2013	TM02	Termination of appointment of Oakley Secretarial Services Limited as a secretary	View PDF Termination of appointment of Oakley Secretarial Services Limited as a secretary - link opens in a new window - 1 page (1 page)
20 Nov 2013	AD01	Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 20 November 2013	View PDF Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 20 November 2013 - link opens in a new window - 1 page (1 page)
19 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-19 GBP 70	View PDF Incorporation Statement of capital on 2013-11-19 GBP 70 - link opens in a new window - 47 pages (47 pages)

Tell us what you think of this service Is there anything wrong with this page?