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LANDRANCH LIMITED

Company number 01390431

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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)
16 Dec 2024	TM02	Termination of appointment of Jason Sheen as a secretary on 30 September 2024	View PDF Termination of appointment of Jason Sheen as a secretary on 30 September 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2024	TM01	Termination of appointment of John Flynn as a director on 30 September 2024	View PDF Termination of appointment of John Flynn as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	AP01	Appointment of Kevin Clifford Choy as a director on 1 February 2024	View PDF Appointment of Kevin Clifford Choy as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	CS01	Confirmation statement made on 1 January 2024 with no updates	View PDF Confirmation statement made on 1 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 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 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 Jan 2023	CS01	Confirmation statement made on 1 January 2023 with no updates	View PDF Confirmation statement made on 1 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	TM01	Termination of appointment of Megan Barnes as a director on 18 November 2022	View PDF Termination of appointment of Megan Barnes as a director on 18 November 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	AP01	Appointment of Mr Robert John Whitehouse as a director on 9 March 2022	View PDF Appointment of Mr Robert John Whitehouse as a director on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	AP01	Appointment of Mr John Flynn as a director on 9 March 2022	View PDF Appointment of Mr John Flynn as a director on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	AP03	Appointment of Mr Jason Sheen as a secretary on 9 March 2022	View PDF Appointment of Mr Jason Sheen as a secretary on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	TM02	Termination of appointment of Megan Barnes as a secretary on 9 March 2022	View PDF Termination of appointment of Megan Barnes as a secretary on 9 March 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	CS01	Confirmation statement made on 1 January 2022 with no updates	View PDF Confirmation statement made on 1 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
14 Jan 2021	CS01	Confirmation statement made on 1 January 2021 with no updates	View PDF Confirmation statement made on 1 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
08 Jan 2020	CS01	Confirmation statement made on 1 January 2020 with no updates	View PDF Confirmation statement made on 1 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
14 Nov 2019	TM01	Termination of appointment of Clive Burns as a director on 13 November 2019	View PDF Termination of appointment of Clive Burns as a director on 13 November 2019 - link opens in a new window - 1 page (1 page)
12 Aug 2019	CH01	Director's details changed for Megan Barnes on 12 August 2019	View PDF Director's details changed for Megan Barnes on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	CS01	Confirmation statement made on 1 January 2019 with no updates	View PDF Confirmation statement made on 1 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2018	AP01	Appointment of Megan Barnes as a director on 30 November 2018	View PDF Appointment of Megan Barnes as a director on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	TM02	Termination of appointment of Alice Morgan as a secretary on 30 November 2018	View PDF Termination of appointment of Alice Morgan as a secretary on 30 November 2018 - link opens in a new window - 1 page (1 page)
03 Dec 2018	TM01	Termination of appointment of Alice Morgan as a director on 30 November 2018	View PDF Termination of appointment of Alice Morgan as a director on 30 November 2018 - link opens in a new window - 1 page (1 page)
03 Dec 2018	AP03	Appointment of Megan Barnes as a secretary on 30 November 2018	View PDF Appointment of Megan Barnes as a secretary on 30 November 2018 - link opens in a new window - 2 pages (2 pages)

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LANDRANCH LIMITED

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