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LANDFLEET LIMITED

Company number 02059215

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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)
28 Mar 2017 AD01 Registered office address changed from 6D Ocean House Bentley Way New Barnet Barnet Hertfordshire EN5 5FP to Regency House 33 Wood Street Barnet Herts EN5 4BE on 28 March 2017
28 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
23 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
12 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 201
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
15 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 201
22 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
22 Apr 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 201
22 Apr 2014 TM02 Termination of appointment of James Ellis as a secretary
23 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
10 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
10 Apr 2013 CH01 Director's details changed for Mr Nigel James Ellis on 20 March 2013
07 Mar 2013 AD01 Registered office address changed from Fifth Floor Kingmaker House Station Road New Barnet Hertfordshire EN5 1NZ on 7 March 2013
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
24 Apr 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
24 Apr 2012 CH03 Secretary's details changed for James Walter Hamilton Ellis on 19 March 2012
24 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
20 Apr 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 October 2009
28 Apr 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
24 Oct 2009 AA Total exemption small company accounts made up to 31 October 2008
01 Apr 2009 363a Return made up to 20/03/09; full list of members
27 Oct 2008 AA Total exemption small company accounts made up to 31 October 2007
25 Apr 2008 363a Return made up to 20/03/08; full list of members
18 Dec 2007 AA Total exemption small company accounts made up to 31 October 2006