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LANDAUER INTERNATIONAL SEAFOODS LIMITED

Company number 01209677

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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)
19 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
06 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
28 Apr 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
06 Dec 2022 TM02 Termination of appointment of Deborah Jane Griffiths as a secretary on 18 November 2022
27 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
19 Apr 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
19 Apr 2022 CH03 Secretary's details changed for Deborah Jane Lipman-Collins on 1 April 2022
05 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
07 Apr 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
17 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
30 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
05 Mar 2020 TM01 Termination of appointment of Stephen Anthony Bathe Brown as a director on 8 January 2020
07 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
17 May 2019 AP01 Appointment of Mr Darren Robert Jordan as a director on 17 May 2019
17 May 2019 TM01 Termination of appointment of Andreas Georgiou as a director on 17 May 2019
05 Apr 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
01 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
29 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
05 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
11 Aug 2017 RP04CS01 Second filing of Confirmation Statement dated 17/03/2017
24 Jul 2017 PSC04 Change of details for Mr Staffan Salen as a person with significant control on 1 April 2017
24 Jul 2017 PSC04 Change of details for Mr Erik Salen as a person with significant control on 1 April 2017
30 Mar 2017 CS01 17/03/17 Statement of Capital gbp 50000
  • ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 11/08/2017.
16 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Apr 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 50,000