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LANDROSE LIMITED

Company number 09720143

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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)
07 May 2019 MR01 Registration of charge 097201430006, created on 3 May 2019
30 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
25 Oct 2018 MR01 Registration of charge 097201430004, created on 5 October 2018
20 Sep 2018 MR04 Satisfaction of charge 097201430001 in full
14 Sep 2018 MR01 Registration of charge 097201430003, created on 6 September 2018
11 Sep 2018 MR01 Registration of charge 097201430002, created on 6 September 2018
03 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with updates
03 Aug 2018 TM01 Termination of appointment of Jeremy David Melbourne Langshaw as a director on 31 July 2018
03 Aug 2018 PSC07 Cessation of Jeremy David Melbourne Langshaw as a person with significant control on 31 July 2018
15 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-14
15 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with no updates
06 Jun 2017 MR01 Registration of charge 097201430001, created on 6 June 2017
05 May 2017 AA Unaudited abridged accounts made up to 31 January 2017
02 May 2017 AA01 Previous accounting period extended from 31 August 2016 to 31 January 2017
12 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
12 Aug 2016 AP01 Appointment of Mr William James Rhys Woodward as a director on 1 August 2016
09 Sep 2015 TM01 Termination of appointment of William James Rhys Woodward as a director on 8 September 2015
06 Aug 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-08-06
  • GBP 10