LANDSCAPING CENTRE LIMITED

Company number NI032749

Date	Type	Description	View / Download
07 Jan 2020	TM01	Termination of appointment of Sarah Anne Hughes-Clarke as a director on 31 December 2019	(1 page)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
11 Sep 2019	AUD	Auditor's resignation	(1 page)
13 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	(3 pages)
12 Oct 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
12 Oct 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Oct 2018	SH08	Change of share class name or designation	(2 pages)
02 Oct 2018	AP01	Appointment of Ms Sarah Anne Hughes-Clarke as a director on 28 September 2018	(2 pages)
02 Oct 2018	AP01	Appointment of Mr Douglas John Graham as a director on 28 September 2018	(2 pages)
02 Oct 2018	AP01	Appointment of Mr Jonathan Edward Rhodes as a director on 28 September 2018	(2 pages)
01 Oct 2018	TM01	Termination of appointment of Ian Geoffrey Pennick as a director on 28 September 2018	(1 page)
01 Oct 2018	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	(1 page)
27 Sep 2018	MR04	Satisfaction of charge 3 in full	(1 page)
27 Sep 2018	MR04	Satisfaction of charge 4 in full	(1 page)
30 Aug 2018	AA	Full accounts made up to 30 November 2017	(21 pages)
13 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	(3 pages)
13 Sep 2017	AA	Accounts for a small company made up to 30 November 2016	(14 pages)
07 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	(3 pages)
31 May 2017	AP01	Appointment of Mr Ian Geoffrey Pennick as a director on 15 August 2016	(2 pages)
12 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)
19 Jul 2016	AA	Full accounts made up to 30 November 2015	(20 pages)
16 Mar 2016	TM01	Termination of appointment of John Kennedy as a director on 29 February 2016	(1 page)
25 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 51,000	(5 pages)
16 Jul 2015	AA	Full accounts made up to 30 November 2014	(21 pages)
01 Sep 2014	AA	Full accounts made up to 30 November 2013	(21 pages)