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LAND AND HERITAGE LTD.

Company number 10904089

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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)
22 Feb 2024 PSC07 Cessation of Matthew John Jackson as a person with significant control on 11 February 2022
07 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with updates
07 Feb 2024 SH01 Statement of capital following an allotment of shares on 1 October 2022
  • GBP 61.2
05 Feb 2024 PSC07 Cessation of Stephen John Lees as a person with significant control on 21 July 2023
17 Jan 2024 TM01 Termination of appointment of Stephen John Lees as a director on 21 July 2023
17 Jan 2024 TM01 Termination of appointment of Stuart Derek Wood as a director on 15 January 2024
15 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
23 May 2023 AD01 Registered office address changed from Mount Edgcumbe House and Country Park Mount Edgcumbe Cremyll Torpoint United Kingdom PL10 1HZ England to Unit 2, Ashleigh Meadow Tregondale Menheniot Liskeard Cornwall PL14 3RG on 23 May 2023
12 May 2023 CS01 Confirmation statement made on 12 May 2023 with updates
14 Mar 2023 AP01 Appointment of Mr Darren Stewart Carter as a director on 3 March 2023
23 Feb 2023 AP01 Appointment of Mr Stuart Derek Wood as a director on 26 January 2023
21 Oct 2022 AD01 Registered office address changed from Moun Edgecumbe House Mount Edgcumbe Torpoint PL10 1HZ England to Mount Edgcumbe House and Country Park Mount Edgcumbe Cremyll Torpoint United Kingdom PL10 1HZ on 21 October 2022
10 Oct 2022 AD01 Registered office address changed from White Cottage Higher Metherell Callington PL17 8DB United Kingdom to Moun Edgecumbe House Mount Edgcumbe Torpoint PL10 1HZ on 10 October 2022
02 Sep 2022 CS01 Confirmation statement made on 9 August 2022 with updates
02 Sep 2022 PSC01 Notification of Laura Lee Jackson as a person with significant control on 11 February 2022
10 Aug 2022 AA Micro company accounts made up to 31 March 2022
30 Mar 2022 AP01 Appointment of Mrs Laura Lee Jackson as a director on 11 February 2022
25 Mar 2022 TM02 Termination of appointment of Kathryn Lees as a secretary on 11 February 2022
06 Sep 2021 CS01 Confirmation statement made on 9 August 2021 with no updates
10 Aug 2021 AA Micro company accounts made up to 31 March 2021
28 Dec 2020 AA Micro company accounts made up to 31 March 2020
19 Aug 2020 CS01 Confirmation statement made on 9 August 2020 with no updates
13 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
20 Sep 2019 TM01 Termination of appointment of Matthew John Jackson as a director on 20 September 2019
16 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with no updates