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LANDY VENT UK LIMITED

Company number 03610122

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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)
07 Aug 2023 CS01 Confirmation statement made on 5 August 2023 with no updates
26 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
02 Nov 2022 AA Total exemption full accounts made up to 31 October 2021
23 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with no updates
02 Nov 2021 AA Total exemption full accounts made up to 31 October 2020
17 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with no updates
05 Nov 2020 AA Total exemption full accounts made up to 31 October 2019
11 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with no updates
11 Aug 2020 AD01 Registered office address changed from Foster House 2 Redditch Road Studley Warwickshire B80 7AN to Foster House 2 Redditch Road Studley Warwickshire B80 7AX on 11 August 2020
08 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with updates
11 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
22 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with updates
01 Aug 2018 AA Total exemption full accounts made up to 31 October 2017
07 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with updates
18 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
08 Sep 2016 CS01 Confirmation statement made on 5 August 2016 with updates
02 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
18 Aug 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Purchase of shares be approved 01/08/2015
18 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 90
14 Aug 2015 SH06 Cancellation of shares. Statement of capital on 1 August 2015
  • GBP 90
14 Aug 2015 SH03 Purchase of own shares.
05 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
07 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
05 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
13 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13