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DE LAGE LANDEN LIMITED

Company number 02776015

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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)
21 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
04 Dec 2023 CH01 Director's details changed for Mr Duncan John Hullis on 4 December 2023
04 Dec 2023 AD01 Registered office address changed from Building 7 Croxley Park Hatters Lane Watford WD18 8YN England to 2nd Floor, Building 1 Marlins Meadow Croxley Park Watford Hertfordshire WD18 8YA on 4 December 2023
09 Aug 2023 AA Full accounts made up to 31 December 2022
17 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
15 Sep 2022 AA Full accounts made up to 31 December 2021
17 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
23 Sep 2021 AA Full accounts made up to 31 December 2020
19 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
21 Sep 2020 AA Full accounts made up to 31 December 2019
02 Jun 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
11 Dec 2019 AP01 Appointment of Mr Vijay Chandulal Shah as a director on 30 November 2019
11 Dec 2019 TM01 Termination of appointment of Bas Van Asseldonk as a director on 30 November 2019
31 Jul 2019 AA Full accounts made up to 31 December 2018
27 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
10 Jul 2018 AA Full accounts made up to 31 December 2017
01 May 2018 RP04TM01 Second filing for the termination of Cornelius Van Kemenade as a director
03 Apr 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
16 Mar 2018 AP01 Appointment of Bas Van Asseldonk as a director on 13 March 2018
16 Mar 2018 TM01 Termination of appointment of David James Wooldridge as a director on 13 March 2018
16 Mar 2018 TM01 Termination of appointment of Cornelius Kemenade Van as a director on 29 December 2017
  • ANNOTATION Clarification a second filed TM01 was registered on 1 May 2018.
16 Mar 2018 AP01 Appointment of Simon John Trudgeon as a director on 13 March 2018
26 Jan 2018 AD01 Registered office address changed from Building 7 Croxley Green Business Park Hatters Lane Watford WD18 8YN to Building 7 Croxley Park Hatters Lane Watford WD18 8YN on 26 January 2018
29 Aug 2017 AA Full accounts made up to 31 December 2016
24 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates