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LANDEFENDER 4X4 PARTS LIMITED

Company number 07196998

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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)
11 Dec 2024 AA Micro company accounts made up to 30 April 2024
22 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
21 Jul 2023 AA Micro company accounts made up to 30 April 2023
23 Mar 2023 PSC05 Change of details for Pn Manufacturing Group Limited as a person with significant control on 22 March 2023
22 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with updates
22 Mar 2023 PSC02 Notification of Pn Manufacturing Group Limited as a person with significant control on 13 February 2023
22 Mar 2023 PSC07 Cessation of Paul Neale as a person with significant control on 13 February 2023
22 Mar 2023 PSC07 Cessation of Carol Ann Neale as a person with significant control on 13 February 2023
22 Feb 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: share for share exchange / share transfer 13/02/2023
11 Nov 2022 AA Micro company accounts made up to 30 April 2022
29 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
14 Jul 2021 AA Micro company accounts made up to 30 April 2021
30 Mar 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
02 Nov 2020 AA Micro company accounts made up to 30 April 2020
23 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
10 Jul 2019 AA Micro company accounts made up to 30 April 2019
25 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
27 Jul 2018 AA Micro company accounts made up to 30 April 2018
22 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
07 Aug 2017 AA Micro company accounts made up to 30 April 2017
22 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
20 Sep 2016 CH01 Director's details changed for Mr Paul Neale on 13 September 2016
20 Sep 2016 CH01 Director's details changed for Mrs Carol Ann Neale on 13 September 2016
20 Sep 2016 AD01 Registered office address changed from 210 Hinckley Road Nuneaton Warwickshire CV11 6LW to Overstone Lodge Overstone Road Withybrook Coventry CV7 9LU on 20 September 2016
01 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016