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LANDCHAIN DEVELOPMENTS LIMITED

Company number 12328476

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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)
06 Jun 2024 AA Total exemption full accounts made up to 30 November 2023
07 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with updates
01 Nov 2023 CH01 Director's details changed for Mr Benjamin William Henry Grinnall on 29 October 2023
16 Mar 2023 AA Total exemption full accounts made up to 30 November 2022
08 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with updates
26 Oct 2022 CERTNM Company name changed landchain winslow LIMITED\certificate issued on 26/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-17
25 Jul 2022 AA Total exemption full accounts made up to 30 November 2021
06 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
09 Jul 2021 AA Total exemption full accounts made up to 30 November 2020
20 Apr 2021 MR01 Registration of charge 123284760002, created on 15 April 2021
12 Feb 2021 CH01 Director's details changed for Mr Benjamin William Henry Grinnall on 1 October 2020
06 Jan 2021 CS01 Confirmation statement made on 5 December 2020 with updates
06 Jan 2021 PSC07 Cessation of Idris Davies as a person with significant control on 19 December 2019
06 Jan 2021 PSC01 Notification of Charlotte Jane Pack as a person with significant control on 19 December 2019
14 Dec 2020 CH01 Director's details changed for Mrs Charlotte Jane Pack on 1 December 2020
09 Jun 2020 PSC05 Change of details for Zandora Ltd as a person with significant control on 28 April 2020
09 Jun 2020 AD01 Registered office address changed from 86 Drakefield Road London SW17 8RR England to 21 Rodney Road Cheltenham Gloucestershire GL50 1HX on 9 June 2020
09 Jun 2020 CH01 Director's details changed for Mr Benjamin William Henry Grinnall on 28 April 2020
19 Dec 2019 MR01 Registration of charge 123284760001, created on 17 December 2019
05 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with updates
05 Dec 2019 PSC05 Change of details for Idris Davies as a person with significant control on 29 November 2019
05 Dec 2019 PSC02 Notification of Zandora Ltd as a person with significant control on 29 November 2019
05 Dec 2019 PSC07 Cessation of Benjamin William Henry Grinnall as a person with significant control on 29 November 2019
22 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-22
  • GBP 100