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LANDBAY PARTNERS LIMITED

Company number 08668507

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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)
10 Apr 2025	CH01	Director's details changed for Mr Michael Peter Baptista on 8 April 2025	View PDF Director's details changed for Mr Michael Peter Baptista on 8 April 2025 - link opens in a new window - 2 pages (2 pages)
18 Mar 2025	CS01	Confirmation statement made on 12 March 2025 with updates	View PDF Confirmation statement made on 12 March 2025 with updates - link opens in a new window - 10 pages (10 pages)
29 Jan 2025	SH01	Statement of capital following an allotment of shares on 31 December 2024 GBP 2,448.3476	View PDF Statement of capital following an allotment of shares on 31 December 2024 GBP 2,448.3476 - link opens in a new window - 5 pages (5 pages)
22 Nov 2024	RP04CS01	Second filing of Confirmation Statement dated 30 August 2023	View PDF Second filing of Confirmation Statement dated 30 August 2023 - link opens in a new window - 11 pages (11 pages)
21 Nov 2024	RP04CS01	Second filing of Confirmation Statement dated 30 August 2022	View PDF Second filing of Confirmation Statement dated 30 August 2022 - link opens in a new window - 12 pages (12 pages)
14 Nov 2024	AP01	Appointment of Miss Anna Macdonald as a director on 1 November 2024	View PDF Appointment of Miss Anna Macdonald as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	AD01	Registered office address changed from 60 7th Floor Buckingham Palace Road London SW1W 0AH England to 111 Buckingham Palace Road London SW1W 0SR on 17 July 2024	View PDF Registered office address changed from 60 7th Floor Buckingham Palace Road London SW1W 0AH England to 111 Buckingham Palace Road London SW1W 0SR on 17 July 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages)
13 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with updates	View PDF Confirmation statement made on 12 March 2024 with updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages)
06 Sep 2023	CS01	Confirmation statement made on 30 August 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/11/2024.	View PDF Confirmation statement made on 30 August 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/11/2024. - link opens in a new window - 10 pages (10 pages)
04 Sep 2023	SH01	Statement of capital following an allotment of shares on 30 August 2023 GBP 2,406.2804	View PDF Statement of capital following an allotment of shares on 30 August 2023 GBP 2,406.2804 - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	AP03	Appointment of Mr Michael Lifford as a secretary on 16 December 2022	View PDF Appointment of Mr Michael Lifford as a secretary on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	TM02	Termination of appointment of Runjit Bhopal as a secretary on 16 December 2022	View PDF Termination of appointment of Runjit Bhopal as a secretary on 16 December 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	CS01	Confirmation statement made on 30 August 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholders information) was registered on 21/11/24.	View PDF Confirmation statement made on 30 August 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholders information) was registered on 21/11/24. - link opens in a new window - 11 pages (11 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
19 Aug 2022	AP01	Appointment of Mr Michael Lifford as a director on 16 August 2022	View PDF Appointment of Mr Michael Lifford as a director on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	OC	S1096 Court Order to Rectify	View PDF S1096 Court Order to Rectify - link opens in a new window - 1 page (1 page)
30 Mar 2022	OC	S1096 Court Order to Rectify	View PDF S1096 Court Order to Rectify - link opens in a new window - 1 page (1 page)
09 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
07 Mar 2022	SH01	Statement of capital following an allotment of shares on 21 December 2021 GBP 2,385.5538	View PDF Statement of capital following an allotment of shares on 21 December 2021 GBP 2,385.5538 - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	ANNOTATION	Rectified The MR01 was removed from the public register on 30/03/2022 pursuant to order of court.
17 Jan 2022	OC	S1096 Court Order to Rectify	View PDF S1096 Court Order to Rectify - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	ANNOTATION	Rectified The MR01 was removed from the public register on 30/03/2022 pursuant to order of court.
24 Oct 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)

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LANDBAY PARTNERS LIMITED

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