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LANDMARK RABBIT, DEER & WILDLIFE CONTROL LTD

Company number 13305208

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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)
05 Aug 2024 600 Appointment of a voluntary liquidator
05 Aug 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-07-26
05 Aug 2024 LIQ02 Statement of affairs
01 Aug 2024 AD01 Registered office address changed from Brinkly Middle Road Tiptoe Lymington SO41 6FX England to Mountbatten House Grosvenor Square Southampton SO15 2JU on 1 August 2024
18 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
28 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
18 Apr 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
16 Aug 2022 TM02 Termination of appointment of Karolien Van Der Vorm as a secretary on 11 August 2022
16 Aug 2022 TM01 Termination of appointment of James Roger Bradley as a director on 8 August 2022
08 Aug 2022 PSC01 Notification of Kenneth Jenkins as a person with significant control on 23 August 2021
08 Aug 2022 PSC01 Notification of Karolien Van Der Vorm as a person with significant control on 1 January 2022
04 Jul 2022 AP01 Appointment of Mr James Roger Bradley as a director on 22 June 2022
28 Apr 2022 AP03 Appointment of Ms Karolien Van Der Vorm as a secretary on 1 January 2022
16 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
19 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with updates
19 Jan 2022 AD01 Registered office address changed from 7 High Street Ringwood Hampshire BH24 1AB United Kingdom to Brinkly Middle Road Tiptoe Lymington SO41 6FX on 19 January 2022
19 Jan 2022 TM01 Termination of appointment of James Roger Bradley as a director on 1 January 2022
19 Jan 2022 PSC07 Cessation of James Roger Bradley as a person with significant control on 1 January 2022
03 Sep 2021 AP01 Appointment of Mr Kenneth Jenkins as a director on 23 August 2021
28 May 2021 PSC04 Change of details for James Roger Bradley as a person with significant control on 28 May 2021
28 May 2021 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 7 High Street Ringwood Hampshire BH24 1AB on 28 May 2021
28 May 2021 CH01 Director's details changed for Mr James Roger Bradley on 28 May 2021
07 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-02
31 Mar 2021 NEWINC Incorporation
Statement of capital on 2021-03-31
  • GBP 100