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LANDWOOD ENTERPRISES LIMITED

Company number NI042390

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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)
07 Feb 2019 RM01 Appointment of receiver or manager
07 Feb 2019 RM01 Appointment of receiver or manager
07 Feb 2019 RM01 Appointment of receiver or manager
29 May 2018 AA Total exemption full accounts made up to 31 May 2017
18 Apr 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
27 Feb 2018 AA01 Previous accounting period shortened from 30 May 2017 to 29 May 2017
17 Oct 2017 AP01 Appointment of Mr Albert Henry Howard Crawford as a director on 19 September 2017
17 Oct 2017 AP01 Appointment of Mr Frederick Winston Phair as a director on 19 September 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 08/02/2023
17 Oct 2017 AP03 Appointment of Mr Albert Henry Howard Crawford as a secretary on 19 September 2017
17 Oct 2017 TM02 Termination of appointment of John George Mcelwaine as a secretary on 19 September 2017
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
15 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
11 Mar 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 768,550
03 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
27 Apr 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 768,550
03 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
05 Dec 2014 MR04 Satisfaction of charge 27 in full
11 Nov 2014 MR04 Satisfaction of charge 24 in full
06 Jun 2014 MR01 Registration of charge NI0423900028
27 Mar 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 768,550
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
24 Jul 2013 MR04 Satisfaction of charge 9 in full
23 May 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
01 Mar 2013 AA Total exemption small company accounts made up to 30 May 2012
16 May 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders