- Company Overview for LANDOWNER LEGACY LTD (10769984)
- Filing history for LANDOWNER LEGACY LTD (10769984)
- People for LANDOWNER LEGACY LTD (10769984)
- More for LANDOWNER LEGACY LTD (10769984)
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 Jul 2023 | AA | Micro company accounts made up to 31 December 2022 | |
15 May 2023 | CS01 | Confirmation statement made on 14 May 2023 with no updates | |
26 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
19 May 2022 | CS01 | Confirmation statement made on 14 May 2022 with updates | |
19 May 2022 | CH01 | Director's details changed for Mark Rupert Alexander Swire on 19 May 2022 | |
08 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
14 May 2021 | CS01 | Confirmation statement made on 14 May 2021 with no updates | |
15 Apr 2021 | AD01 | Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH United Kingdom to Manston House Manston Sturminster Newton Dorset DT10 1EX on 15 April 2021 | |
31 Jul 2020 | AA | Micro company accounts made up to 31 December 2019 | |
26 May 2020 | CS01 | Confirmation statement made on 14 May 2020 with updates | |
24 Apr 2020 | SH20 | Statement by Directors | |
24 Apr 2020 | SH19 |
Statement of capital on 24 April 2020
|
|
24 Apr 2020 | CAP-SS | Solvency Statement dated 11/04/20 | |
24 Apr 2020 | RESOLUTIONS |
Resolutions
|
|
29 Jan 2020 | TM01 | Termination of appointment of Timothy Michael Grenville Gray as a director on 10 January 2020 | |
21 Nov 2019 | AP01 | Appointment of Mr Timothy William Sanderson as a director on 21 November 2019 | |
30 Aug 2019 | AA | Micro company accounts made up to 31 December 2018 | |
14 May 2019 | CS01 | Confirmation statement made on 14 May 2019 with updates | |
14 May 2019 | PSC04 | Change of details for Mark Rupert Alexander Swire as a person with significant control on 3 December 2018 | |
31 Jan 2019 | AA | Accounts for a dormant company made up to 31 December 2017 | |
30 Jan 2019 | AA01 | Current accounting period shortened from 31 May 2018 to 31 December 2017 | |
21 Jan 2019 | SH01 |
Statement of capital following an allotment of shares on 21 January 2019
|
|
06 Dec 2018 | SH01 |
Statement of capital following an allotment of shares on 3 December 2018
|
|
09 Oct 2018 | SH01 |
Statement of capital following an allotment of shares on 18 September 2018
|
|
09 Oct 2018 | SH02 | Sub-division of shares on 18 September 2018 |