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THIS LAND LIMITED

Company number 10237292

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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)
13 Jul 2021 AP01 Appointment of Mr Neil Michael Preston Gough as a director on 6 July 2021
01 Jul 2021 CS01 Confirmation statement made on 16 June 2021 with updates
08 Feb 2021 AP01 Appointment of Mr David Lewis as a director on 8 February 2021
08 Feb 2021 TM01 Termination of appointment of David Gelling as a director on 31 January 2021
04 Dec 2020 AA01 Current accounting period extended from 31 December 2020 to 31 March 2021
16 Nov 2020 SH01 Statement of capital following an allotment of shares on 13 November 2020
  • GBP 5,850,950
11 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
26 Aug 2020 AP01 Appointment of Mr James Colin Heuerman-Williamson as a director on 17 August 2020
13 Jul 2020 AP01 Appointment of Mr Joshua Schumann as a director on 9 July 2020
10 Jul 2020 TM01 Termination of appointment of Christopher Malyon as a director on 9 July 2020
19 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with updates
26 May 2020 SH01 Statement of capital following an allotment of shares on 20 May 2020
  • GBP 4,950,950
05 Dec 2019 AP01 Appointment of Mr Stephen Cox as a director on 21 November 2019
05 Dec 2019 AP03 Appointment of Ms Katherine O'neill as a secretary on 21 November 2019
07 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
12 Jul 2019 CS01 Confirmation statement made on 16 June 2019 with updates
12 Jul 2019 TM01 Termination of appointment of Cornelis Christiaan Van Tonder as a director on 28 June 2019
26 Apr 2019 SH01 Statement of capital following an allotment of shares on 12 April 2019
  • GBP 3,950,950
01 Mar 2019 CH01 Director's details changed for Mr David Jeremy Meek on 22 February 2019
26 Feb 2019 AP01 Appointment of Mr Richard Peter Steer as a director on 22 February 2019
26 Feb 2019 AP01 Appointment of Mr Jeremy Ronald St John Miller as a director on 22 February 2019
26 Feb 2019 AP01 Appointment of Mr David Jeremy Meek as a director on 22 February 2019
26 Feb 2019 AP01 Appointment of Mrs Susan Marion Freeman as a director on 22 February 2019
18 Feb 2019 SH01 Statement of capital following an allotment of shares on 13 February 2019
  • GBP 1,936,850
10 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association