- Company Overview for LANDSEER DEVELOPMENT COMPANY LTD (10762162)
- Filing history for LANDSEER DEVELOPMENT COMPANY LTD (10762162)
- People for LANDSEER DEVELOPMENT COMPANY LTD (10762162)
- Charges for LANDSEER DEVELOPMENT COMPANY LTD (10762162)
- More for LANDSEER DEVELOPMENT COMPANY LTD (10762162)
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) |
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07 Jun 2018 | AA01 | Previous accounting period shortened from 31 May 2018 to 31 December 2017 | |
31 May 2018 | AP01 | Appointment of Mr Derrick Beare as a director on 16 May 2018 | |
31 May 2018 | AP01 | Appointment of Mr David Tugendhaft as a director on 16 May 2018 | |
31 May 2018 | AP01 | Appointment of Mr Ari Jason Boyd as a director on 16 May 2018 | |
31 May 2018 | TM01 | Termination of appointment of Nigel Barnett Harris as a director on 16 May 2018 | |
31 May 2018 | TM01 | Termination of appointment of Iain Anderson Corstorphine as a director on 16 May 2018 | |
21 May 2018 | CS01 | Confirmation statement made on 21 May 2018 with no updates | |
21 May 2018 | CS01 | Confirmation statement made on 8 May 2018 with updates | |
05 Dec 2017 | MR01 | Registration of charge 107621620001, created on 1 December 2017 | |
24 Nov 2017 | MA | Memorandum and Articles of Association | |
24 Nov 2017 | RESOLUTIONS |
Resolutions
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|
15 Nov 2017 | TM01 | Termination of appointment of David Richard Meagher as a director on 6 November 2017 | |
15 Nov 2017 | TM01 | Termination of appointment of Jonathan Charles David Sandelson as a director on 6 November 2017 | |
15 Nov 2017 | PSC07 | Cessation of Leopard Uk Lodge Rd Mezzco Ltd as a person with significant control on 6 November 2017 | |
15 Nov 2017 | PSC02 | Notification of Leopard Uk Lodge Rd Jv Ltd as a person with significant control on 6 November 2017 | |
15 Nov 2017 | PSC02 | Notification of Leopard Uk Lodge Rd Mezzco Ltd as a person with significant control on 6 November 2017 | |
15 Nov 2017 | PSC07 | Cessation of Leopard Investment Holding Llp as a person with significant control on 6 November 2017 | |
03 Nov 2017 | AP01 | Appointment of Mr Nigel Barnett Harris as a director on 23 October 2017 | |
03 Nov 2017 | AP01 | Appointment of Mr Iain Anderson Corstorphine as a director on 23 October 2017 | |
28 Sep 2017 | SH02 | Sub-division of shares on 4 September 2017 | |
28 Sep 2017 | RESOLUTIONS |
Resolutions
|
|
25 Sep 2017 | PSC05 | Change of details for Leopard Investment Holding Llp as a person with significant control on 4 September 2017 | |
25 Sep 2017 | PSC07 | Cessation of Jonathan Charles David Sandelson as a person with significant control on 4 September 2017 | |
15 Sep 2017 | PSC02 | Notification of Leopard Investment Holding Llp as a person with significant control on 19 July 2017 | |
15 Sep 2017 | PSC04 | Change of details for Jonathan Charles David Sandelson as a person with significant control on 19 July 2017 |