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LANDCO TWO LIMITED

Company number SC301409

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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)
04 Jun 2024	CS01	Confirmation statement made on 27 April 2024 with no updates	View PDF Confirmation statement made on 27 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	TM01	Termination of appointment of Robert Mcfarlane as a director on 28 February 2024	View PDF Termination of appointment of Robert Mcfarlane as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	AP03	Appointment of Miss Carol Thomson as a secretary on 15 February 2024	View PDF Appointment of Miss Carol Thomson as a secretary on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	AP01	Appointment of Ms Michelle Mcfarlane as a director on 15 February 2024	View PDF Appointment of Ms Michelle Mcfarlane as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	TM01	Termination of appointment of Carol Thomson as a director on 15 February 2024	View PDF Termination of appointment of Carol Thomson as a director on 15 February 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	TM02	Termination of appointment of Michelle Mcfarlane as a secretary on 13 February 2024	View PDF Termination of appointment of Michelle Mcfarlane as a secretary on 13 February 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
04 May 2023	CS01	Confirmation statement made on 27 April 2023 with no updates	View PDF Confirmation statement made on 27 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
03 May 2022	CS01	Confirmation statement made on 27 April 2022 with no updates	View PDF Confirmation statement made on 27 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
27 Apr 2021	CS01	Confirmation statement made on 27 April 2021 with updates	View PDF Confirmation statement made on 27 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2021	PSC02	Notification of Npl Developments Ltd as a person with significant control on 26 March 2021	View PDF Notification of Npl Developments Ltd as a person with significant control on 26 March 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	PSC04	Change of details for Mr Robert Mcfarlane as a person with significant control on 26 March 2021	View PDF Change of details for Mr Robert Mcfarlane as a person with significant control on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	SH02	Sub-division of shares on 25 March 2021	View PDF Sub-division of shares on 25 March 2021 - link opens in a new window - 4 pages (4 pages)
14 Apr 2021	SH01	Statement of capital following an allotment of shares on 25 March 2021 GBP 102.069	View PDF Statement of capital following an allotment of shares on 25 March 2021 GBP 102.069 - link opens in a new window - 4 pages (4 pages)
09 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages)
08 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division approved 25/03/2021	View PDF Resolutions RES13 ‐ Sub-division approved 25/03/2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	CS01	Confirmation statement made on 8 January 2021 with no updates	View PDF Confirmation statement made on 8 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with no updates	View PDF Confirmation statement made on 8 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	CH03	Secretary's details changed for Ms Michelle Lappin on 8 January 2020	View PDF Secretary's details changed for Ms Michelle Lappin on 8 January 2020 - link opens in a new window - 1 page (1 page)
29 Oct 2019	AA01	Current accounting period shortened from 30 April 2020 to 31 March 2020	View PDF Current accounting period shortened from 30 April 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
22 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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LANDCO TWO LIMITED

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