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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)
10 Mar 2016 CH01 Director's details changed for Mr Graeme Stern on 10 March 2016
10 Mar 2016 CH01 Director's details changed for Mr John Goodall on 10 March 2016
21 Jan 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Oct 2015 TM01 Termination of appointment of Hans Geberbauer as a director on 23 October 2015
25 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1,113.5
25 Sep 2015 AD03 Register(s) moved to registered inspection location 25 Moorgate London EC2R 6AY
25 Sep 2015 CH01 Director's details changed for Mr Robert Michael Burgess on 30 August 2015
25 Sep 2015 AD02 Register inspection address has been changed to 25 Moorgate London EC2R 6AY
25 Sep 2015 CH01 Director's details changed for Julian Richard Sutton on 30 August 2015
24 Sep 2015 SH01 Statement of capital following an allotment of shares on 1 December 2014
  • GBP 1,113.5
24 Jul 2015 MR01 Registration of charge 086685070002, created on 17 July 2015
22 Jul 2015 MR01 Registration of charge 086685070001, created on 17 July 2015
01 Jul 2015 AD01 Registered office address changed from 25 Moorgate London EC2R 6AY to 3rd Floor, 9-11 Grosvenor Gardens London SW1W 0BD on 1 July 2015
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 25 January 2015
  • GBP 862.73
16 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2015 AA Full accounts made up to 31 December 2014
24 Feb 2015 AP01 Appointment of Mr Robert Michael Burgess as a director on 26 January 2015
24 Feb 2015 AP03 Appointment of Mr Runjit Bhopal as a secretary on 26 January 2015
19 Jan 2015 AP01 Appointment of Mr Anthony John Ward as a director on 1 December 2014
19 Jan 2015 AP01 Appointment of Julian Richard Sutton as a director on 1 December 2014
19 Jan 2015 AP01 Appointment of Hans Geberbauer as a director on 1 December 2014
19 Jan 2015 SH01 Statement of capital following an allotment of shares on 1 December 2014
  • GBP 1,062.43
19 Jan 2015 AP01 Appointment of Mr John Michael Jenkins as a director on 1 December 2014
19 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Oct 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 811.66