Companies House does not verify the accuracy of the information filed

Advanced company search

LANDEX COMMERCIAL PROPERTY LIMITED

Company number 10332275

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Jul 2017	AP03	Appointment of Mr Julian Paul Wallace-King as a secretary on 3 July 2017	View PDF Appointment of Mr Julian Paul Wallace-King as a secretary on 3 July 2017 - link opens in a new window - 2 pages (2 pages)
03 Apr 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
03 Apr 2017	SH19	Statement of capital on 3 April 2017 GBP 7,604,929	View PDF Statement of capital on 3 April 2017 GBP 7,604,929 - link opens in a new window - 5 pages (5 pages)
03 Apr 2017	CAP-SS	Solvency Statement dated 20/03/17	View PDF Solvency Statement dated 20/03/17 - link opens in a new window - 1 page (1 page)
03 Apr 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
02 Mar 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 November 2016 GBP 7,604,930	View PDF Second filing of a statement of capital following an allotment of shares on 29 November 2016 GBP 7,604,930 - link opens in a new window - 7 pages (7 pages)
09 Jan 2017	SH01	Statement of capital following an allotment of shares on 29 November 2016 GBP 7,604,929.00 ANNOTATION Clarification a second filed SH01 was registered on 02/03/2017	View PDF Statement of capital following an allotment of shares on 29 November 2016 GBP 7,604,929.00 ANNOTATION Clarification a second filed SH01 was registered on 02/03/2017 - link opens in a new window - 9 pages (9 pages)
08 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
06 Dec 2016	MR01	Registration of charge 103322750002, created on 30 November 2016	View PDF Registration of charge 103322750002, created on 30 November 2016 - link opens in a new window - 32 pages (32 pages)
05 Dec 2016	MR01	Registration of charge 103322750001, created on 30 November 2016	View PDF Registration of charge 103322750001, created on 30 November 2016 - link opens in a new window - 42 pages (42 pages)
02 Dec 2016	MR01	Registration of charge 103322750003, created on 30 November 2016	View PDF Registration of charge 103322750003, created on 30 November 2016 - link opens in a new window - 41 pages (41 pages)
02 Oct 2016	AA01	Current accounting period extended from 31 August 2017 to 30 September 2017	View PDF Current accounting period extended from 31 August 2017 to 30 September 2017 - link opens in a new window - 3 pages (3 pages)
31 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
19 Aug 2016	CH01	Director's details changed for Mr Thomas Glyn Davies on 18 August 2016	View PDF Director's details changed for Mr Thomas Glyn Davies on 18 August 2016 - link opens in a new window - 2 pages (2 pages)
18 Aug 2016	CH01	Director's details changed for Mr Thomas Glyn Davis on 16 August 2016	View PDF Director's details changed for Mr Thomas Glyn Davis on 16 August 2016 - link opens in a new window - 2 pages (2 pages)
16 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-16 GBP 1	View PDF Incorporation Statement of capital on 2016-08-16 GBP 1 - link opens in a new window - 32 pages (32 pages)

Tell us what you think of this service Is there anything wrong with this page?