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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)
25 Sep 2014 AA01 Current accounting period extended from 31 August 2014 to 31 December 2014
05 Aug 2014 SH01 Statement of capital following an allotment of shares on 24 July 2014
  • GBP 811.66
27 Jun 2014 SH01 Statement of capital following an allotment of shares on 13 June 2014
  • GBP 793.38
06 Jun 2014 SH01 Statement of capital following an allotment of shares on 28 May 2014
  • GBP 731.84
15 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ 200 ord shares of £1 subdivided into 20000 ord shares of £0.01 17/01/2014
15 Apr 2014 SH01 Statement of capital following an allotment of shares on 17 January 2014
  • GBP 687.92
15 Apr 2014 SH02 Sub-division of shares on 17 January 2014
17 Jan 2014 AD01 Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH England on 17 January 2014
30 Oct 2013 AP01 Appointment of Graeme Stern as a director
25 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
29 Aug 2013 NEWINC Incorporation