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UK LAND ASSETS LIMITED

Company number 09360018

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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)
30 Aug 2024 LIQ01 Declaration of solvency
30 Aug 2024 AD01 Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ England to 26 Stroudley Road Brighton East Sussex BN1 4BH on 30 August 2024
30 Aug 2024 600 Appointment of a voluntary liquidator
30 Aug 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-08-20
02 Apr 2024 AA Total exemption full accounts made up to 29 September 2023
02 Apr 2024 CS01 Confirmation statement made on 17 February 2024 with no updates
07 Sep 2023 AA01 Current accounting period extended from 30 March 2023 to 29 September 2023
27 Feb 2023 CS01 Confirmation statement made on 17 February 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 30 March 2022
19 Dec 2022 AD01 Registered office address changed from C/O Fylde Tax Accountants 155 Newton Drive Blackpool FY3 8LZ England to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 19 December 2022
12 Apr 2022 MR04 Satisfaction of charge 093600180007 in full
12 Apr 2022 MR04 Satisfaction of charge 093600180008 in full
12 Apr 2022 MR04 Satisfaction of charge 093600180009 in full
23 Feb 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
02 Dec 2021 AA Total exemption full accounts made up to 30 March 2021
17 Feb 2021 CS01 Confirmation statement made on 17 February 2021 with updates
17 Feb 2021 AP03 Appointment of Mrs Victoria Thomas as a secretary on 6 April 2020
17 Feb 2021 AP03 Appointment of Mrs Deborah Copithorne Crainey as a secretary on 6 April 2020
17 Feb 2021 AP03 Appointment of Miss Carys Copithorne Crainey as a secretary on 6 April 2020
17 Feb 2021 PSC01 Notification of Jason Maynard Sobey as a person with significant control on 6 April 2020
17 Feb 2021 PSC04 Change of details for Mr Andrew Copithorne Crainey as a person with significant control on 6 April 2020
05 Jan 2021 CS01 Confirmation statement made on 18 December 2020 with no updates
05 Jan 2021 CH01 Director's details changed for Mr Neal David Thomas on 29 September 2020
05 Jan 2021 PSC04 Change of details for Mr Neal David Thomas as a person with significant control on 29 September 2020
18 Dec 2020 AA Total exemption full accounts made up to 30 March 2020