- Company Overview for APPLIED LANDSCAPE DESIGN LIMITED (04391474)
- Filing history for APPLIED LANDSCAPE DESIGN LIMITED (04391474)
- People for APPLIED LANDSCAPE DESIGN LIMITED (04391474)
- Charges for APPLIED LANDSCAPE DESIGN LIMITED (04391474)
- More for APPLIED LANDSCAPE DESIGN LIMITED (04391474)
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) |
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04 Apr 2024 | CS01 | Confirmation statement made on 22 March 2024 with updates | |
29 Jan 2024 | AA | Total exemption full accounts made up to 30 April 2023 | |
26 Jan 2024 | AP03 | Appointment of Mrs Tracy Orrell Waters as a secretary on 26 January 2024 | |
26 Jan 2024 | TM02 | Termination of appointment of Steven Paul Samuel as a secretary on 26 January 2024 | |
16 Dec 2023 | MA | Memorandum and Articles of Association | |
01 Dec 2023 | RESOLUTIONS |
Resolutions
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30 Nov 2023 | SH10 | Particulars of variation of rights attached to shares | |
29 Nov 2023 | SH08 | Change of share class name or designation | |
20 Nov 2023 | PSC04 | Change of details for Mrs Kym Michelle Jones as a person with significant control on 17 November 2023 | |
24 Aug 2023 | MR04 | Satisfaction of charge 1 in full | |
27 Apr 2023 | CS01 | Confirmation statement made on 22 March 2023 with no updates | |
31 Jan 2023 | AA | Total exemption full accounts made up to 30 April 2022 | |
23 Apr 2022 | CS01 | Confirmation statement made on 22 March 2022 with no updates | |
31 Jan 2022 | AA | Total exemption full accounts made up to 30 April 2021 | |
03 Jun 2021 | AD01 | Registered office address changed from The Threshing Barn Bignell Park Barns Chesterton Bicester Oxfordshire OX26 1TD to Falcon House Telford Road Bicester OX26 4LD on 3 June 2021 | |
20 May 2021 | CS01 | Confirmation statement made on 22 March 2021 with no updates | |
29 Jan 2021 | AA | Total exemption full accounts made up to 30 April 2020 | |
03 Apr 2020 | CS01 | Confirmation statement made on 22 March 2020 with no updates | |
24 Jan 2020 | AA | Total exemption full accounts made up to 30 April 2019 | |
03 Apr 2019 | CS01 | Confirmation statement made on 22 March 2019 with no updates | |
30 Jan 2019 | AA | Total exemption full accounts made up to 30 April 2018 | |
22 Mar 2018 | CS01 | Confirmation statement made on 22 March 2018 with no updates | |
22 Mar 2018 | CH03 | Secretary's details changed for Mr Steven Paul Samuel on 22 March 2018 | |
30 Jan 2018 | AA | Total exemption full accounts made up to 30 April 2017 | |
24 Mar 2017 | CS01 | Confirmation statement made on 11 March 2017 with updates |