LANDAU FINANCE LIMITED

Company number 03820069

Date	Type	Description	View / Download
07 Mar 2024	CH01	Director's details changed for Mr Alan Mark North on 6 March 2024	(2 pages)
17 Jan 2024	TM01	Termination of appointment of Paul Hugh Gilshan as a director on 16 January 2024	(1 page)
28 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(4 pages)
07 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with updates	(3 pages)
06 Jul 2023	AP04	Appointment of Lloyds Secretaries Limited as a secretary on 19 June 2023	(2 pages)
17 May 2023	AD03	Register(s) moved to registered inspection location Cawley House Chester Business Park Chester CH4 9FB	(1 page)
10 May 2023	AD02	Register inspection address has been changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to Cawley House Chester Business Park Chester CH4 9FB	(1 page)
27 Feb 2023	MR04	Satisfaction of charge 038200690001 in full	(1 page)
27 Feb 2023	MR04	Satisfaction of charge 038200690002 in full	(1 page)
23 Feb 2023	AP01	Appointment of Mr Alan Mark North as a director on 21 February 2023	(2 pages)
23 Feb 2023	AP01	Appointment of Mr. Paul Lawrence Hyne as a director on 21 February 2023	(2 pages)
23 Feb 2023	AP01	Appointment of Mr. Nicholas Andrew Williams as a director on 21 February 2023	(2 pages)
23 Feb 2023	TM01	Termination of appointment of Kevin Jeremy Dangerfield as a director on 21 February 2023	(1 page)
07 Nov 2022	TM01	Termination of appointment of Dianne Buchanan as a director on 10 October 2022	(1 page)
08 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with no updates	(3 pages)
28 Jun 2022	TM01	Termination of appointment of Andrew David Finch Reynolds as a director on 28 June 2022	(1 page)
28 Jun 2022	AP01	Appointment of Mr Kevin Jeremy Dangerfield as a director on 28 June 2022	(2 pages)
09 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	(3 pages)
11 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
22 Sep 2021	AP01	Appointment of Mr Andrew David Finch Reynolds as a director on 22 September 2021	(2 pages)
05 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with no updates	(3 pages)
27 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	(3 pages)
13 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	(3 pages)
05 Aug 2020	CS01	Confirmation statement made on 5 August 2020 with no updates	(3 pages)
16 Oct 2019	AP01	Appointment of Dianne Buchanan as a director on 1 October 2019	(2 pages)