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LANDELLS ROAD MANAGEMENT COMPANY LTD

Company number 11346601

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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 May 2019 CS01 Confirmation statement made on 3 May 2019 with updates
21 Dec 2018 PSC01 Notification of Martin Knoebel as a person with significant control on 19 September 2018
26 Nov 2018 PSC07 Cessation of Richard John Canterbury as a person with significant control on 26 November 2018
26 Nov 2018 TM01 Termination of appointment of Julia Patricia Anne Canterbury as a director on 26 November 2018
19 Sep 2018 AP01 Appointment of Mrs Ceyda Knobel as a director on 19 September 2018
19 Sep 2018 AP01 Appointment of Mr Martin Knoebel as a director on 19 September 2018
21 Jun 2018 TM01 Termination of appointment of Richard John Canterbury as a director on 21 June 2018
21 Jun 2018 PSC04 Change of details for Ms Elvan Akkaya Silva Alonso as a person with significant control on 21 June 2018
21 Jun 2018 CH01 Director's details changed for Ms Elvan Akkaya Silva Alonso on 21 June 2018
19 Jun 2018 AD01 Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW England to 2 Vision Terrace 182 Landells Road London SE22 9PP on 19 June 2018
23 May 2018 PSC07 Cessation of Stephen Alan Kaye as a person with significant control on 5 May 2018
23 May 2018 PSC01 Notification of Andrew Brannon as a person with significant control on 5 May 2018
23 May 2018 PSC01 Notification of Philip Holden as a person with significant control on 5 May 2018
23 May 2018 PSC01 Notification of Richard John Canterbury as a person with significant control on 5 May 2018
23 May 2018 PSC01 Notification of Elvan Akkaya Silva Alonso as a person with significant control on 5 May 2018
23 May 2018 TM01 Termination of appointment of Stephen Alan Kaye as a director on 5 May 2018
23 May 2018 AP01 Appointment of Mr Richard John Canterbury as a director on 5 May 2018
23 May 2018 AP01 Appointment of Ms Elvan Akkaya Silva Alonso as a director on 5 May 2018
23 May 2018 AP01 Appointment of Mr Andrew Brannon as a director on 5 May 2018
23 May 2018 AP01 Appointment of Mrs Julia Patricia Anne Canterbury as a director on 5 May 2018
23 May 2018 AP01 Appointment of Mr Philip Holden as a director on 5 May 2018
04 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-05-04
  • GBP 4