Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Apr 2024 |
CERTNM |
Company name changed landform surveys LIMITED\certificate issued on 10/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-09
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19 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of Eric Christopher Hinds as a director on 13 September 2023
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30 Aug 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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18 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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04 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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06 Jun 2023 |
AD01 |
Registered office address changed from Suite 18, Ybn Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ United Kingdom to 7 Halifax Court Dunston Gateshead Tyne and Wear NE11 9JT on 6 June 2023
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04 May 2023 |
AP01 |
Appointment of Joanne Lucy Seymour as a director on 1 May 2023
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04 May 2023 |
TM01 |
Termination of appointment of James Patrick Mcgivern as a director on 1 May 2023
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12 Dec 2022 |
MR01 |
Registration of charge 040475580002, created on 9 December 2022
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24 Nov 2022 |
AA01 |
Current accounting period shortened from 31 August 2023 to 31 March 2023
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12 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with updates
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05 May 2022 |
MR01 |
Registration of charge 040475580001, created on 28 April 2022
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17 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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12 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Mar 2022 |
MA |
Memorandum and Articles of Association
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09 Mar 2022 |
PSC02 |
Notification of Lucion Services Limited as a person with significant control on 7 March 2022
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09 Mar 2022 |
PSC07 |
Cessation of Eric Christopher Hinds as a person with significant control on 7 March 2022
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09 Mar 2022 |
AP01 |
Appointment of Mr James Patrick Mcgivern as a director on 7 March 2022
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09 Mar 2022 |
AP01 |
Appointment of Mr Adam Thomas Mead as a director on 7 March 2022
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16 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
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06 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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28 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with no updates
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21 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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14 Aug 2019 |
CS01 |
Confirmation statement made on 4 August 2019 with no updates
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