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LAND AND MINERALS CONSULTING LIMITED

Company number 05269248

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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)
08 Nov 2023 AA Unaudited abridged accounts made up to 31 March 2023
02 Nov 2023 CS01 Confirmation statement made on 25 October 2023 with updates
14 Feb 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Feb 2023 SH06 Cancellation of shares. Statement of capital on 12 December 2022
  • GBP 117
10 Feb 2023 SH06 Cancellation of shares. Statement of capital on 12 December 2022
  • GBP 167
10 Feb 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
10 Feb 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
02 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
14 Nov 2022 CS01 Confirmation statement made on 25 October 2022 with updates
14 Nov 2022 TM01 Termination of appointment of Adrian Charles Charters as a director on 30 August 2022
23 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
01 Nov 2021 CS01 Confirmation statement made on 25 October 2021 with updates
23 Oct 2021 CH03 Secretary's details changed for Alison Wilkinson on 7 April 2021
16 Jun 2021 CH01 Director's details changed for Mr Adrian Wilkinson on 7 April 2021
16 Jun 2021 PSC04 Change of details for Mr Adrian Wilkinson as a person with significant control on 7 April 2021
01 Dec 2020 CS01 Confirmation statement made on 25 October 2020 with updates
26 Oct 2020 AA Unaudited abridged accounts made up to 31 March 2020
10 Dec 2019 CS01 Confirmation statement made on 25 October 2019 with updates
10 Dec 2019 PSC04 Change of details for Mr Adrian Wilkinson as a person with significant control on 24 October 2019
04 Nov 2019 CH01 Director's details changed for Mr Adrian Wilkinson on 30 September 2019
04 Nov 2019 CH03 Secretary's details changed for Alison Wilkinson on 30 September 2019
05 Sep 2019 AA Unaudited abridged accounts made up to 31 March 2019
29 Oct 2018 CS01 Confirmation statement made on 25 October 2018 with updates
09 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
07 Nov 2017 AA Total exemption full accounts made up to 31 March 2017