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MASTER LAND AND PLANNING LIMITED

Company number 13665608

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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)
16 Apr 2024 AA Total exemption full accounts made up to 30 September 2023
10 Apr 2024 MA Memorandum and Articles of Association
10 Apr 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with updates
08 Apr 2024 CH01 Director's details changed for Mr Aaron Smuth on 26 March 2024
05 Apr 2024 SH01 Statement of capital following an allotment of shares on 26 March 2024
  • GBP 10
05 Apr 2024 AP01 Appointment of Mr Aaron Smuth as a director on 26 March 2024
16 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
27 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
05 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
09 Feb 2022 AD01 Registered office address changed from Sandle Lodge Sandleheath Fordingbridge Hampshire SP6 1PF England to 7 Oakridge Office Park Southampton Road Whaddon Salisbury SP5 3HT on 9 February 2022
03 Nov 2021 TM01 Termination of appointment of Katharine Ward as a director on 2 November 2021
07 Oct 2021 AA01 Current accounting period shortened from 31 October 2022 to 30 September 2022
06 Oct 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-10-06
  • GBP 1