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LANDEX HOLDINGS LIMITED

Company number 10362597

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2024	CS01	Confirmation statement made on 16 August 2024 with no updates	View PDF Confirmation statement made on 16 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 31 pages (31 pages) Download iXBRL
21 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with updates	View PDF Confirmation statement made on 16 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 32 pages (32 pages) Download iXBRL
28 Oct 2022	SH19	Statement of capital on 28 October 2022 GBP 4,000,000	View PDF Statement of capital on 28 October 2022 GBP 4,000,000 - link opens in a new window - 5 pages (5 pages)
07 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Oct 2022	CAP-SS	Solvency Statement dated 30/09/22	View PDF Solvency Statement dated 30/09/22 - link opens in a new window - 1 page (1 page)
07 Oct 2022	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 - 2 pages (2 pages)
16 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with no updates	View PDF Confirmation statement made on 16 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 32 pages (32 pages) Download iXBRL
22 Mar 2022	AP03	Appointment of Mr James William Smith as a secretary on 21 March 2022	View PDF Appointment of Mr James William Smith as a secretary on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	TM02	Termination of appointment of Julian Paul Wallace-King as a secretary on 21 March 2022	View PDF Termination of appointment of Julian Paul Wallace-King as a secretary on 21 March 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	View PDF Confirmation statement made on 16 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Aug 2020	CS01	Confirmation statement made on 16 August 2020 with no updates	View PDF Confirmation statement made on 16 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	View PDF Confirmation statement made on 16 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages)
16 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	View PDF Confirmation statement made on 16 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages)
18 Sep 2017	CS01	Confirmation statement made on 17 August 2017 with updates	View PDF Confirmation statement made on 17 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2017	PSC01	Notification of Daniel James Davies as a person with significant control on 30 November 2016	View PDF Notification of Daniel James Davies as a person with significant control on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
17 Aug 2017	PSC01	Notification of Barbara Elizabeth Davies as a person with significant control on 30 November 2016	View PDF Notification of Barbara Elizabeth Davies as a person with significant control on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
17 Aug 2017	PSC04	Change of details for Thomas Glyn Davies as a person with significant control on 30 November 2016	View PDF Change of details for Thomas Glyn Davies as a person with significant control on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
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)

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LANDEX HOLDINGS LIMITED

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