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BG LANDA LIMITED

Company number 13548506

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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)
27 Jan 2025	CS01	Confirmation statement made on 10 January 2025 with no updates	View PDF Confirmation statement made on 10 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with updates	View PDF Confirmation statement made on 10 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2023	PSC01	Notification of Itsaso Goti Landa as a person with significant control on 10 December 2023	View PDF Notification of Itsaso Goti Landa as a person with significant control on 10 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	PSC01	Notification of Jose Bueno Barbolla as a person with significant control on 10 December 2023	View PDF Notification of Jose Bueno Barbolla as a person with significant control on 10 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AP01	Appointment of Itsaso Goti Landa as a director on 10 December 2023	View PDF Appointment of Itsaso Goti Landa as a director on 10 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AP01	Appointment of Jose Bueno Barbolla as a director on 10 December 2023	View PDF Appointment of Jose Bueno Barbolla as a director on 10 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	TM01	Termination of appointment of Gary James Lowe as a director on 10 December 2023	View PDF Termination of appointment of Gary James Lowe as a director on 10 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	PSC07	Cessation of Gary Lowe as a person with significant control on 10 December 2023	View PDF Cessation of Gary Lowe as a person with significant control on 10 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	CERTNM	Company name changed pennyweights enterprises LIMITED\certificate issued on 18/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-10	View PDF Company name changed pennyweights enterprises LIMITED\certificate issued on 18/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-10 - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	View PDF Confirmation statement made on 3 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Apr 2023	CERTNM	Company name changed sketchley consultants LIMITED\certificate issued on 24/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-01	View PDF Company name changed sketchley consultants LIMITED\certificate issued on 24/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-01 - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	PSC01	Notification of Gary Lowe as a person with significant control on 22 August 2022	View PDF Notification of Gary Lowe as a person with significant control on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with updates	View PDF Confirmation statement made on 3 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2022	AP01	Appointment of Gary James Lowe as a director on 31 December 2021	View PDF Appointment of Gary James Lowe as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	TM01	Termination of appointment of Timothy John Sketchley as a director on 31 December 2021	View PDF Termination of appointment of Timothy John Sketchley as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2022	PSC07	Cessation of Timothy John Sketchley as a person with significant control on 31 December 2021	View PDF Cessation of Timothy John Sketchley as a person with significant control on 31 December 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-04 GBP 100 - link opens in a new window - 10 pages (10 pages)

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