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LANDTRADER (UK & IRELAND) LIMITED

Company number 10016977

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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)
14 May 2020 COCOMP Order of court to wind up
03 Mar 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
22 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with updates
23 Aug 2018 AA Micro company accounts made up to 31 July 2018
05 Mar 2018 CS01 Confirmation statement made on 19 February 2018 with updates
05 Mar 2018 PSC01 Notification of Anthony Poston as a person with significant control on 6 April 2016
22 Aug 2017 AA Micro company accounts made up to 31 July 2017
30 May 2017 RP04CS01 Second filing of Confirmation Statement dated 19/02/2017
21 Mar 2017 SH01 Statement of capital following an allotment of shares on 17 January 2017
  • GBP 1,330.32
20 Mar 2017 SH01 Statement of capital following an allotment of shares on 21 December 2016
  • GBP 1,333.32
03 Mar 2017 CS01 Confirmation statement made on 19 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 30/05/2017.
08 Feb 2017 SH02 Sub-division of shares on 21 December 2016
23 Jan 2017 AA01 Current accounting period extended from 28 February 2017 to 31 July 2017
20 Jan 2017 AD01 Registered office address changed from 4 Fieldhouse Farm Stockton Road Seaham Co. Durham SR7 0DB England to Sunderland Software Centre Tavistock Place Sunderland SR1 1PB on 20 January 2017
20 Jan 2017 SH01 Statement of capital following an allotment of shares on 21 December 2016
  • GBP 1,333.32
20 Jan 2017 SH01 Statement of capital following an allotment of shares on 29 December 2016
  • GBP 1,599.99
19 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub div 21/12/2016
12 Jan 2017 AP01 Appointment of Anthony Charlton Poston as a director on 29 December 2016
20 Feb 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-02-20
  • GBP 1,000