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LAND CHARTER (HARLOW) LTD

Company number 09864891

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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)
17 Dec 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Dec 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
09 Dec 2024	TM01	Termination of appointment of Michael John Burton as a director on 4 December 2024	View PDF Termination of appointment of Michael John Burton as a director on 4 December 2024 - link opens in a new window - 1 page (1 page)
09 Dec 2024	TM01	Termination of appointment of Sheldon Ross Collins as a director on 4 December 2024	View PDF Termination of appointment of Sheldon Ross Collins as a director on 4 December 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	CS01	Confirmation statement made on 19 July 2024 with no updates	View PDF Confirmation statement made on 19 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Sep 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	View PDF Confirmation statement made on 19 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	View PDF Confirmation statement made on 19 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	AA	Full accounts made up to 31 May 2021	View PDF Full accounts made up to 31 May 2021 - link opens in a new window - 17 pages (17 pages) Download iXBRL
27 Jul 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	View PDF Confirmation statement made on 19 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	AA	Full accounts made up to 31 May 2020	View PDF Full accounts made up to 31 May 2020 - link opens in a new window - 17 pages (17 pages) Download iXBRL
03 Aug 2020	CS01	Confirmation statement made on 19 July 2020 with no updates	View PDF Confirmation statement made on 19 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	AA	Accounts for a small company made up to 31 May 2019	View PDF Accounts for a small company made up to 31 May 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Oct 2019	MR01	Registration of charge 098648910006, created on 24 October 2019	View PDF Registration of charge 098648910006, created on 24 October 2019 - link opens in a new window - 28 pages (28 pages)
25 Oct 2019	MR01	Registration of charge 098648910007, created on 24 October 2019	View PDF Registration of charge 098648910007, created on 24 October 2019 - link opens in a new window - 46 pages (46 pages)
23 Jul 2019	CS01	Confirmation statement made on 19 July 2019 with no updates	View PDF Confirmation statement made on 19 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Nov 2018	PSC01	Notification of Henrik Maurice Darlington as a person with significant control on 2 November 2018	View PDF Notification of Henrik Maurice Darlington as a person with significant control on 2 November 2018 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	AP01	Appointment of Mr Michael John Burton as a director on 15 October 2018	View PDF Appointment of Mr Michael John Burton as a director on 15 October 2018 - link opens in a new window - 2 pages (2 pages)
25 Jul 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
25 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of documents 18/04/2017 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of documents 18/04/2017 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
19 Jul 2018	CS01	Confirmation statement made on 19 July 2018 with no updates	View PDF Confirmation statement made on 19 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with updates	View PDF Confirmation statement made on 17 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2018	PSC07	Cessation of Henrik Maurice Darlington as a person with significant control on 17 April 2017	View PDF Cessation of Henrik Maurice Darlington as a person with significant control on 17 April 2017 - link opens in a new window - 1 page (1 page)

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LAND CHARTER (HARLOW) LTD

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