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LANDEN HOUSE MANAGEMENT COMPANY LIMITED

Company number 07043946

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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)
20 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
31 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-31
  • GBP 13
30 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
26 Nov 2014 AP01 Appointment of Mr William Roy Wells as a director on 27 October 2014
20 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 13
24 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
12 Apr 2014 AA01 Previous accounting period extended from 31 October 2013 to 31 December 2013
19 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-19
  • GBP 13
18 May 2013 TM02 Termination of appointment of Hml Company Secretarial Services Ltd as a secretary
18 May 2013 AP03 Appointment of Mrs Julie Ann Gaines as a secretary
11 Apr 2013 AA Accounts for a dormant company made up to 31 October 2012
02 Apr 2013 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom on 2 April 2013
16 Oct 2012 TM01 Termination of appointment of Sylvia Rodger as a director
16 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
29 May 2012 AA Accounts for a dormant company made up to 31 October 2011
19 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
19 Oct 2011 CH01 Director's details changed for Mr Peter Rodger on 19 October 2011
19 Oct 2011 CH01 Director's details changed for Mr Thomas Keith Buist on 19 October 2011
19 Oct 2011 AP01 Appointment of Mr Thomas Keith Buist as a director
19 Oct 2011 AP01 Appointment of Mr Peter Rodger as a director
08 Jun 2011 AA Accounts for a dormant company made up to 31 October 2010
18 May 2011 AP04 Appointment of Hml Company Secretarial Services Ltd as a secretary
18 May 2011 TM02 Termination of appointment of Hml Company Secretarial Services Limited as a secretary
18 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
12 Oct 2010 AD01 Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 12 October 2010