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MASTER LAND LIMITED

Company number 12851221

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
04 Mar 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	View PDF Confirmation statement made on 17 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE England to 6 Bridge Street Kington HR5 3DJ on 5 January 2024	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE England to 6 Bridge Street Kington HR5 3DJ on 5 January 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2023	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Sep 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Sep 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Jun 2023	AD01	Registered office address changed from 189 Park Road Ilford IG1 1SB England to 35 Firs Avenue London N11 3NE on 2 June 2023	View PDF Registered office address changed from 189 Park Road Ilford IG1 1SB England to 35 Firs Avenue London N11 3NE on 2 June 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE England to 189 Park Road Ilford IG1 1SB on 2 June 2023	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE England to 189 Park Road Ilford IG1 1SB on 2 June 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with updates	View PDF Confirmation statement made on 17 January 2023 with updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2022	CS01	Confirmation statement made on 31 August 2022 with updates	View PDF Confirmation statement made on 31 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Sep 2022	AA	Unaudited abridged accounts made up to 30 September 2021	View PDF Unaudited abridged accounts made up to 30 September 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Dec 2021	PSC01	Notification of Jan Kovac as a person with significant control on 8 December 2021	View PDF Notification of Jan Kovac as a person with significant control on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	AP01	Appointment of Jan Kovac as a director on 8 December 2021	View PDF Appointment of Jan Kovac as a director on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	TM01	Termination of appointment of Darren Symes as a director on 8 December 2021	View PDF Termination of appointment of Darren Symes as a director on 8 December 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2021	PSC07	Cessation of Darren Symes as a person with significant control on 8 December 2021	View PDF Cessation of Darren Symes as a person with significant control on 8 December 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	View PDF Confirmation statement made on 31 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-01 GBP 1 - link opens in a new window - 10 pages (10 pages)

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