LANDSEC 2 LIMITED filing history - Find and update company information

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LANDSEC 2 LIMITED

Company number 05604811

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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)
06 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with updates	View PDF Confirmation statement made on 6 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2023	AP01	Appointment of Leigh Mccaveny as a director on 19 October 2023	View PDF Appointment of Leigh Mccaveny as a director on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	TM01	Termination of appointment of Rejinder Bangar as a director on 19 October 2023	View PDF Termination of appointment of Rejinder Bangar as a director on 19 October 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	TM01	Termination of appointment of Daniel Stewart Rabin as a director on 16 June 2023	View PDF Termination of appointment of Daniel Stewart Rabin as a director on 16 June 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	CERTNM	Company name changed x-leisure (brighton cinema ii) LIMITED\certificate issued on 04/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-20	View PDF Company name changed x-leisure (brighton cinema ii) LIMITED\certificate issued on 04/07/23 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)
29 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
20 Jun 2023	AP01	Appointment of Mr Rejinder Bangar as a director on 16 June 2023	View PDF Appointment of Mr Rejinder Bangar as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	CS01	Confirmation statement made on 6 November 2022 with updates	View PDF Confirmation statement made on 6 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 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
06 Jun 2022	TM01	Termination of appointment of Russell James Loveland as a director on 27 May 2022	View PDF Termination of appointment of Russell James Loveland as a director on 27 May 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	AP01	Appointment of Mr Daniel Stewart Rabin as a director on 27 May 2022	View PDF Appointment of Mr Daniel Stewart Rabin as a director on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	CS01	Confirmation statement made on 6 November 2021 with updates	View PDF Confirmation statement made on 6 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2021	TM01	Termination of appointment of Deepan Rasiklal Khiroya as a director on 1 May 2021	View PDF Termination of appointment of Deepan Rasiklal Khiroya as a director on 1 May 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	AP01	Appointment of Mr Russell James Loveland as a director on 1 May 2021	View PDF Appointment of Mr Russell James Loveland as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 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
06 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with updates	View PDF Confirmation statement made on 6 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 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
22 Nov 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
13 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with updates	View PDF Confirmation statement made on 6 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2019	CH01	Director's details changed for Mr Deepan Rasiklal Khiroya on 30 July 2019	View PDF Director's details changed for Mr Deepan Rasiklal Khiroya on 30 July 2019 - link opens in a new window - 2 pages (2 pages)
22 Jul 2019	TM01	Termination of appointment of Olivia Clare Troughton as a director on 22 July 2019	View PDF Termination of appointment of Olivia Clare Troughton as a director on 22 July 2019 - link opens in a new window - 1 page (1 page)
22 Jul 2019	AP01	Appointment of Mr Deepan Rasiklal Khiroya as a director on 22 July 2019	View PDF Appointment of Mr Deepan Rasiklal Khiroya as a director on 22 July 2019 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with updates	View PDF Confirmation statement made on 6 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 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)
15 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with updates	View PDF Confirmation statement made on 8 November 2017 with updates - link opens in a new window - 5 pages (5 pages)

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