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LAND AND HOME UK LIMITED

Company number 09912159

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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)
27 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
15 Feb 2019 CS01 Confirmation statement made on 10 December 2018 with no updates
09 Mar 2018 CS01 Confirmation statement made on 10 December 2017 with updates
09 Feb 2018 CH01 Director's details changed for Mr Timothy John Conniff on 25 September 2016
09 Feb 2018 CH01 Director's details changed for Daniel Joseph Sebastian Berger on 26 September 2016
22 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company change of name 15/11/2017
16 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-15
27 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
26 Oct 2017 AA Accounts for a dormant company made up to 31 December 2015
26 Oct 2017 AA01 Previous accounting period shortened from 31 December 2017 to 30 June 2017
21 Aug 2017 AA01 Current accounting period shortened from 31 December 2016 to 31 December 2015
17 Jul 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 755,389.00
14 Jul 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 638,193
10 Jul 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2017 MR01 Registration of charge 099121590001, created on 28 March 2017
30 Mar 2017 MR01 Registration of charge 099121590002, created on 28 March 2017
02 Mar 2017 RP04CS01 Second filing of Confirmation Statement dated 10/12/2016
06 Jan 2017 CS01 Confirmation statement made on 10 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 02/03/2017
01 Dec 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2016 SH01 Statement of capital following an allotment of shares on 21 October 2016
  • GBP 30
08 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2016 AD01 Registered office address changed from 123 Wellington Road South Stockport Cheshire SK1 3th United Kingdom to Franklin House Maple Road Bramhall Stockport SK7 2DJ on 26 September 2016
11 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-11
  • GBP 10