Companies House does not verify the accuracy of the information filed

LAND REEGEN LIMITED

Company number 12035652

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
20 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with no updates	View PDF Confirmation statement made on 5 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with no updates	View PDF Confirmation statement made on 5 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	View PDF Confirmation statement made on 5 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jul 2021	CS01	Confirmation statement made on 5 June 2021 with updates	View PDF Confirmation statement made on 5 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2021	SH01	Statement of capital following an allotment of shares on 29 April 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 29 April 2021 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Feb 2021	AD01	Registered office address changed from B&K Storage Yard Rigby Lane Industrial Estate Swallowfield Way Hayes UB3 1ET United Kingdom to B & K Civic Way Off Victoria Road Ruislip HA4 0YP on 8 February 2021	View PDF Registered office address changed from B&K Storage Yard Rigby Lane Industrial Estate Swallowfield Way Hayes UB3 1ET United Kingdom to B & K Civic Way Off Victoria Road Ruislip HA4 0YP on 8 February 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	PSC02	Notification of Southall Storage Ltd as a person with significant control on 4 February 2021	View PDF Notification of Southall Storage Ltd as a person with significant control on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	PSC07	Cessation of Managereal Estates Ltd as a person with significant control on 4 February 2021	View PDF Cessation of Managereal Estates Ltd as a person with significant control on 4 February 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	TM01	Termination of appointment of Marcus Harvey Taylor as a director on 4 February 2021	View PDF Termination of appointment of Marcus Harvey Taylor as a director on 4 February 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	AP01	Appointment of Mr Krzysztof Pogwizd as a director on 4 February 2021	View PDF Appointment of Mr Krzysztof Pogwizd as a director on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	AD01	Registered office address changed from Morritt House 58 Station Approach South Ruislip Middlesex HA4 6SA England to B&K Storage Yard Rigby Lane Industrial Estate Swallowfield Way Hayes UB3 1ET on 21 October 2020	View PDF Registered office address changed from Morritt House 58 Station Approach South Ruislip Middlesex HA4 6SA England to B&K Storage Yard Rigby Lane Industrial Estate Swallowfield Way Hayes UB3 1ET on 21 October 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with updates	View PDF Confirmation statement made on 5 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2020	AP01	Appointment of Mr Marcus Harvey Taylor as a director on 4 June 2020	View PDF Appointment of Mr Marcus Harvey Taylor as a director on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	PSC02	Notification of Managereal Estates Ltd as a person with significant control on 4 June 2020	View PDF Notification of Managereal Estates Ltd as a person with significant control on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	PSC07	Cessation of Managereal Properties Limited as a person with significant control on 4 June 2020	View PDF Cessation of Managereal Properties Limited as a person with significant control on 4 June 2020 - link opens in a new window - 1 page (1 page)
06 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-06 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-06 GBP 2 - link opens in a new window - 12 pages (12 pages)

Cookies on Companies House services

LAND REEGEN LIMITED

Filter by category