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NPL LANDCARE HOLDINGS LTD

Company number SC416888

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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)
14 May 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
11 Jan 2024 AA Accounts for a small company made up to 31 March 2023
09 May 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
12 Apr 2023 AA Accounts for a small company made up to 31 March 2022
06 May 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
04 Apr 2022 AA Accounts for a small company made up to 31 March 2021
30 Jun 2021 AP01 Appointment of Mr John Charles Lewsley as a director on 30 June 2021
30 Jun 2021 TM01 Termination of appointment of Simon Towers as a director on 30 June 2021
26 Apr 2021 CS01 Confirmation statement made on 26 April 2021 with updates
09 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
07 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
05 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with updates
05 Apr 2020 PSC01 Notification of Robert Mcfarlane as a person with significant control on 31 March 2020
03 Apr 2020 PSC02 Notification of Npl Group (Uk) Ltd as a person with significant control on 31 March 2020
03 Apr 2020 PSC07 Cessation of Robert Mcfarlane as a person with significant control on 31 March 2020
03 Apr 2020 SH20 Statement by Directors
03 Apr 2020 SH19 Statement of capital on 3 April 2020
  • GBP 675,776
03 Apr 2020 CAP-SS Solvency Statement dated 31/03/20
03 Apr 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Mar 2020 SH01 Statement of capital following an allotment of shares on 13 February 2020
  • GBP 675,776
04 Mar 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-19
29 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
29 Oct 2019 AA01 Current accounting period extended from 29 February 2020 to 31 March 2020
21 Aug 2019 CH01 Director's details changed for Ms Michelle Lappin on 20 August 2019