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LANDBAY PARTNERS LIMITED

Company number 08668507

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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)
21 Nov 2024 RP04CS01 Second filing of Confirmation Statement dated 30 August 2022
This document is being processed and will be available in 10 days.
14 Nov 2024 AP01 Appointment of Miss Anna Macdonald as a director on 1 November 2024
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
14 Mar 2024 AA Full accounts made up to 31 December 2023
13 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with updates
13 Sep 2023 AA Full accounts made up to 31 December 2022
06 Sep 2023 CS01 Confirmation statement made on 30 August 2023 with updates
04 Sep 2023 SH01 Statement of capital following an allotment of shares on 30 August 2023
  • GBP 2,385.5538
16 Dec 2022 AP03 Appointment of Mr Michael Lifford as a secretary on 16 December 2022
16 Dec 2022 TM02 Termination of appointment of Runjit Bhopal as a secretary on 16 December 2022
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.
27 Sep 2022 AA Full accounts made up to 31 December 2021
19 Aug 2022 AP01 Appointment of Mr Michael Lifford as a director on 16 August 2022
30 Mar 2022 OC S1096 Court Order to Rectify
30 Mar 2022 OC S1096 Court Order to Rectify
09 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Mar 2022 SH01 Statement of capital following an allotment of shares on 21 December 2021
  • GBP 2,385.5538
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
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
06 Oct 2021 AA Full accounts made up to 31 December 2020
04 Oct 2021 ANNOTATION Rectified The form MR01 was removed from the public register on 17/01/2022 pursuant to Order of Court
04 Oct 2021 ANNOTATION Rectified The form MR01 was removed from the public register on 17/01/2022 pursuant to Order of Court
15 Sep 2021 CS01 Confirmation statement made on 30 August 2021 with updates