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LANDSCAPING CENTRE LIMITED

Company number NI032749

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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)
20 Apr 2021 TM01 Termination of appointment of Douglas John Graham as a director on 19 April 2021
20 Apr 2021 AP01 Appointment of Mr Christopher Mark Pullen as a director on 19 April 2021
15 Dec 2020 AA Full accounts made up to 31 December 2019
09 Oct 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
09 Mar 2020 TM01 Termination of appointment of Steven John Thompson as a director on 28 February 2020
07 Jan 2020 TM01 Termination of appointment of Sarah Anne Hughes-Clarke as a director on 31 December 2019
04 Oct 2019 AA Full accounts made up to 31 December 2018
11 Sep 2019 AUD Auditor's resignation
13 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
12 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2018 SH10 Particulars of variation of rights attached to shares
12 Oct 2018 SH08 Change of share class name or designation
02 Oct 2018 AP01 Appointment of Ms Sarah Anne Hughes-Clarke as a director on 28 September 2018
02 Oct 2018 AP01 Appointment of Mr Douglas John Graham as a director on 28 September 2018
02 Oct 2018 AP01 Appointment of Mr Jonathan Edward Rhodes as a director on 28 September 2018
01 Oct 2018 TM01 Termination of appointment of Ian Geoffrey Pennick as a director on 28 September 2018
01 Oct 2018 AA01 Current accounting period extended from 30 November 2018 to 31 December 2018
27 Sep 2018 MR04 Satisfaction of charge 3 in full
27 Sep 2018 MR04 Satisfaction of charge 4 in full
30 Aug 2018 AA Full accounts made up to 30 November 2017
13 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
13 Sep 2017 AA Accounts for a small company made up to 30 November 2016
07 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
31 May 2017 AP01 Appointment of Mr Ian Geoffrey Pennick as a director on 15 August 2016
12 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates