Companies House does not verify the accuracy of the information filed

Advanced company search

LANDALE CAPITAL LIMITED

Company number 14227903

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Sep 2023	CS01	Confirmation statement made on 11 July 2023 with updates	View PDF Confirmation statement made on 11 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2023	RP04AP01	Second filing for the appointment of Alice Landale as a director	View PDF Second filing for the appointment of Alice Landale as a director - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	RP04AP01	Second filing for the appointment of Mr Simon Richard Landale as a director	View PDF Second filing for the appointment of Mr Simon Richard Landale as a director - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	RP04PSC01	Second filing for the notification of Simon Richard Landale as a person with significant control	View PDF Second filing for the notification of Simon Richard Landale as a person with significant control - link opens in a new window - 7 pages (7 pages)
19 Jun 2023	RP04PSC01	Second filing for the notification of Alice Landale as a person with significant control	View PDF Second filing for the notification of Alice Landale as a person with significant control - link opens in a new window - 7 pages (7 pages)
14 Jun 2023	AD01	Registered office address changed from Cairnfold House Kirknewton Wooler Northumberland NE71 6QT England to Cairnfold House Wooler Northumberland NE71 6QT on 14 June 2023	View PDF Registered office address changed from Cairnfold House Kirknewton Wooler Northumberland NE71 6QT England to Cairnfold House Wooler Northumberland NE71 6QT on 14 June 2023 - link opens in a new window - 1 page (1 page)
15 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
15 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	PSC01	Notification of Alice Landale as a person with significant control on 24 February 2023 ANNOTATION Clarification a second filed PSC01 was registered on 19/06/23	View PDF Notification of Alice Landale as a person with significant control on 24 February 2023 ANNOTATION Clarification a second filed PSC01 was registered on 19/06/23 - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	PSC01	Notification of Simon Richard Landale as a person with significant control on 24 February 2023 ANNOTATION Clarification a second filed PSC01 was registered on 19/06/23	View PDF Notification of Simon Richard Landale as a person with significant control on 24 February 2023 ANNOTATION Clarification a second filed PSC01 was registered on 19/06/23 - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	AD01	Registered office address changed from Sintons Llp, the Cube Barrack Road Newcastle upon Tyne NE4 6DB United Kingdom to Cairnfold House Kirknewton Wooler Northumberland NE71 6QT on 28 March 2023	View PDF Registered office address changed from Sintons Llp, the Cube Barrack Road Newcastle upon Tyne NE4 6DB United Kingdom to Cairnfold House Kirknewton Wooler Northumberland NE71 6QT on 28 March 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	SH01	Statement of capital following an allotment of shares on 24 February 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 24 February 2023 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	PSC07	Cessation of Christopher Jonathan Welch as a person with significant control on 24 February 2023	View PDF Cessation of Christopher Jonathan Welch as a person with significant control on 24 February 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	TM01	Termination of appointment of Christopher Jonathan Welch as a director on 23 February 2023	View PDF Termination of appointment of Christopher Jonathan Welch as a director on 23 February 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	AP01	Appointment of Alice Landale as a director on 24 February 2023 ANNOTATION Clarification a second filed AP01 was registered on 20/06/2023.	View PDF Appointment of Alice Landale as a director on 24 February 2023 ANNOTATION Clarification a second filed AP01 was registered on 20/06/2023. - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	AP01	Appointment of Simon Richard Landale as a director on 24 February 2023 ANNOTATION Clarification a second filed AP01 was registered on 20/06/2023.	View PDF Appointment of Simon Richard Landale as a director on 24 February 2023 ANNOTATION Clarification a second filed AP01 was registered on 20/06/2023. - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-12 GBP 1	View PDF Incorporation Statement of capital on 2022-07-12 GBP 1 - link opens in a new window - 18 pages (18 pages)

Tell us what you think of this service Is there anything wrong with this page?