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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)
15 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
15 Jan 2018 AP01 Appointment of Mr Sheldon Ross Collins as a director on 26 April 2017
15 Jan 2018 AP01 Appointment of Mr Michael Joseph Lumanto as a director on 26 April 2017
05 Sep 2017 AA01 Current accounting period extended from 30 November 2017 to 31 May 2018
08 May 2017 MR01 Registration of charge 098648910005, created on 18 April 2017
27 Apr 2017 MR01 Registration of charge 098648910004, created on 18 April 2017
27 Apr 2017 MR01 Registration of charge 098648910002, created on 18 April 2017
27 Apr 2017 MR01 Registration of charge 098648910003, created on 18 April 2017
20 Apr 2017 MR01 Registration of charge 098648910001, created on 18 April 2017
13 Mar 2017 AA Total exemption small company accounts made up to 30 November 2016
03 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
28 Nov 2016 CS01 Confirmation statement made on 28 November 2016 with no updates
28 Nov 2016 TM01 Termination of appointment of L.C (Gemini) Ltd as a director on 15 November 2016
28 Nov 2016 TM01 Termination of appointment of L.C (Gemini) Ltd as a director on 15 November 2016
21 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
03 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-01
10 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-10
  • GBP 1