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LANDRAKE LIMITED

Company number 13519952

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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)
25 Jan 2025	CS01	Confirmation statement made on 25 January 2025 with updates	View PDF Confirmation statement made on 25 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2025	AP01	Appointment of Alexander Maynard as a director on 10 August 2022	View PDF Appointment of Alexander Maynard as a director on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2025	PSC01	Notification of Alexander Maynard as a person with significant control on 10 August 2022	View PDF Notification of Alexander Maynard as a person with significant control on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2025	TM01	Termination of appointment of Mohammad Shafiq as a director on 10 August 2022	View PDF Termination of appointment of Mohammad Shafiq as a director on 10 August 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2025	PSC07	Cessation of Mohammad Shafiq as a person with significant control on 10 August 2022	View PDF Cessation of Mohammad Shafiq as a person with significant control on 10 August 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2025	CS01	Confirmation statement made on 12 January 2025 with updates	View PDF Confirmation statement made on 12 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2025	PSC01	Notification of Mohammad Shafiq as a person with significant control on 10 August 2022	View PDF Notification of Mohammad Shafiq as a person with significant control on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2025	TM01	Termination of appointment of Alexander Maynard as a director on 10 August 2022	View PDF Termination of appointment of Alexander Maynard as a director on 10 August 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2025	PSC07	Cessation of Alexander Maynard as a person with significant control on 10 August 2022	View PDF Cessation of Alexander Maynard as a person with significant control on 10 August 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2025	AP01	Appointment of Mohammad Shafiq as a director on 10 August 2022	View PDF Appointment of Mohammad Shafiq as a director on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	AA	Total exemption full accounts made up to 31 July 2024	View PDF Total exemption full accounts made up to 31 July 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Nov 2024	CS01	Confirmation statement made on 28 November 2024 with updates	View PDF Confirmation statement made on 28 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Nov 2024	AP01	Appointment of Alexander Maynard as a director on 10 August 2022	View PDF Appointment of Alexander Maynard as a director on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	PSC01	Notification of Alexander Maynard as a person with significant control on 10 August 2022	View PDF Notification of Alexander Maynard as a person with significant control on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE England to Manvers House Pioneer Close Wath-upon-Dearne Rotherham S63 7JZ on 26 November 2024	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE England to Manvers House Pioneer Close Wath-upon-Dearne Rotherham S63 7JZ on 26 November 2024 - link opens in a new window - 1 page (1 page)
26 Nov 2024	TM01	Termination of appointment of Darren Symes as a director on 10 August 2022	View PDF Termination of appointment of Darren Symes as a director on 10 August 2022 - link opens in a new window - 1 page (1 page)
26 Nov 2024	PSC07	Cessation of Darren Symes as a person with significant control on 10 August 2022	View PDF Cessation of Darren Symes as a person with significant control on 10 August 2022 - link opens in a new window - 1 page (1 page)
18 Sep 2024	CS01	Confirmation statement made on 19 July 2024 with no updates	View PDF Confirmation statement made on 19 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Aug 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	View PDF Confirmation statement made on 19 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Sep 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	View PDF Confirmation statement made on 19 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-20 GBP 1 - link opens in a new window - 10 pages (10 pages)

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LANDRAKE LIMITED

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