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LANDRANCH LIMITED

Company number 01390431

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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)
13 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
03 Jan 2017 CS01 Confirmation statement made on 1 January 2017 with updates
03 Jan 2017 TM02 Termination of appointment of Megan Barnes as a secretary on 1 January 2017
06 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
01 Mar 2016 AP03 Appointment of Alice Morgan as a secretary on 1 March 2016
01 Mar 2016 AP01 Appointment of Alice Morgan as a director on 1 March 2016
01 Mar 2016 TM01 Termination of appointment of Heather Maria Rayner as a director on 1 March 2016
01 Mar 2016 TM02 Termination of appointment of Heather Maria Rayner as a secretary on 1 March 2016
04 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
01 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
09 Jun 2015 CH01 Director's details changed for Heather Maria Rayner on 1 May 2015
06 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
04 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
16 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 100
15 Jan 2014 AP03 Appointment of Heather Maria Rayner as a secretary
15 Jan 2014 AP03 Appointment of Megan Barnes as a secretary
13 Dec 2013 TM01 Termination of appointment of David Forward as a director
13 Dec 2013 AP01 Appointment of Mr Clive Burns as a director
13 Dec 2013 TM02 Termination of appointment of David Forward as a secretary
27 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
12 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
11 Jan 2013 AP01 Appointment of Heather Maria Rayner as a director
11 Jan 2013 TM01 Termination of appointment of Mark Flawn as a director
17 Sep 2012 TM02 Termination of appointment of Amy Bailey as a secretary
11 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012