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LANDARM LTD

Company number 08905794

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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)
18 Mar 2016 TM01 Termination of appointment of Victoria Granville- Overton as a director on 20 February 2016
18 Mar 2016 TM02 Termination of appointment of Victoria Granville-Overton as a secretary on 20 February 2016
18 Mar 2016 AP01 Appointment of Mr Alastair Richard Morris as a director on 20 February 2016
16 Nov 2015 AA Total exemption full accounts made up to 28 February 2015
18 May 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
24 Sep 2014 SH08 Change of share class name or designation
16 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Jul 2014 AP01 Appointment of Miss Victoria Granville- Overton as a director on 30 April 2014
19 May 2014 SH01 Statement of capital following an allotment of shares on 30 April 2014
  • GBP 100
23 Apr 2014 CH03 Secretary's details changed for Miss Victoria Granville-Overton on 24 March 2014
23 Apr 2014 CH01 Director's details changed for Mr Phaedon Christodoulou on 24 March 2014
23 Apr 2014 AD01 Registered office address changed from 4 Lower Coombe Street Croydon Surrey CR0 1AA England on 23 April 2014
21 Feb 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted