LANDSEC 1 LIMITED filing history - Find and update company information

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LANDSEC 1 LIMITED

Company number 04222543

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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)
08 Jan 2024	CS01	Confirmation statement made on 7 January 2024 with updates	View PDF Confirmation statement made on 7 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2023	CERTNM	Company name changed land securities ebbsfleet (no.2) LIMITED\certificate issued on 29/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-20	View PDF Company name changed land securities ebbsfleet (no.2) LIMITED\certificate issued on 29/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-20 - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	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) Download iXBRL
09 Jan 2023	CS01	Confirmation statement made on 7 January 2023 with updates	View PDF Confirmation statement made on 7 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2022	AP01	Appointment of Leigh Mccaveny as a director on 8 September 2022	View PDF Appointment of Leigh Mccaveny as a director on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	TM01	Termination of appointment of David John Heaford as a director on 8 September 2022	View PDF Termination of appointment of David John Heaford as a director on 8 September 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	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) Download iXBRL
16 Jun 2022	TM01	Termination of appointment of James Stephen Gillard as a director on 15 June 2022	View PDF Termination of appointment of James Stephen Gillard as a director on 15 June 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with updates	View PDF Confirmation statement made on 7 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 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 - 6 pages (6 pages) Download iXBRL
30 Jun 2021	TM01	Termination of appointment of Martin Reay Wood as a director on 30 June 2021	View PDF Termination of appointment of Martin Reay Wood as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	AP01	Appointment of Mr James Stephen Gillard as a director on 30 June 2021	View PDF Appointment of Mr James Stephen Gillard as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	CS01	Confirmation statement made on 7 January 2021 with updates	View PDF Confirmation statement made on 7 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 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) Download iXBRL
07 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with no updates	View PDF Confirmation statement made on 7 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 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) Download iXBRL
04 Oct 2019	CH01	Director's details changed for Mr David John Heaford on 4 October 2019	View PDF Director's details changed for Mr David John Heaford on 4 October 2019 - link opens in a new window - 2 pages (2 pages)
14 Feb 2019	CS01	Confirmation statement made on 9 February 2019 with updates	View PDF Confirmation statement made on 9 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages)
14 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with updates	View PDF Confirmation statement made on 9 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages)
01 Aug 2017	TM01	Termination of appointment of Kaela Deanne Fenn-Smith as a director on 31 July 2017	View PDF Termination of appointment of Kaela Deanne Fenn-Smith as a director on 31 July 2017 - link opens in a new window - 1 page (1 page)
02 Mar 2017	CS01	Confirmation statement made on 21 February 2017 with updates	View PDF Confirmation statement made on 21 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
12 Jan 2017	CH01	Director's details changed for Mrs Kaela Deanne Fenn-Smith on 12 January 2017	View PDF Director's details changed for Mrs Kaela Deanne Fenn-Smith on 12 January 2017 - link opens in a new window - 2 pages (2 pages)
12 Jan 2017	CH01	Director's details changed for Mr David John Heaford on 12 January 2017	View PDF Director's details changed for Mr David John Heaford on 12 January 2017 - link opens in a new window - 2 pages (2 pages)

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