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Landlink Developments 1 Limited

Documents

Total Documents31
Total Pages198

Filing History

5 September 2023Previous accounting period shortened from 31 December 2022 to 30 December 2022
18 April 2023Confirmation statement made on 27 March 2023 with no updates
24 November 2022Current accounting period extended from 30 November 2022 to 31 December 2022
10 November 2022Accounts for a small company made up to 30 November 2021
2 September 2022Audit exemption statement of guarantee by parent company for period ending 30/11/21
2 September 2022Notice of agreement to exemption from audit of accounts for period ending 30/11/21
30 June 2022Termination of appointment of Paul Edward Hanson as a director on 30 June 2022
30 June 2022Appointment of Mr Andrew James Tice as a director on 30 June 2022
29 March 2022Confirmation statement made on 27 March 2022 with no updates
9 March 2022Appointment of Mr Peter O'brien-Ward as a director on 3 March 2022
15 February 2022Previous accounting period shortened from 31 December 2021 to 30 November 2021
22 September 2021Notice of agreement to exemption from audit of accounts for period ending 26/12/20
22 September 2021Consolidated accounts of parent company for subsidiary company period ending 26/12/20
22 September 2021Audit exemption statement of guarantee by parent company for period ending 26/12/20
22 September 2021Audit exemption subsidiary accounts made up to 26 December 2020
19 May 2021Termination of appointment of Andrew Dominic Pinto as a director on 6 May 2021
9 April 2021Confirmation statement made on 27 March 2021 with no updates
20 January 2021Audit exemption statement of guarantee by parent company for period ending 28/12/19
20 January 2021Audit exemption subsidiary accounts made up to 28 December 2019
20 January 2021Consolidated accounts of parent company for subsidiary company period ending 28/12/19
20 January 2021Notice of agreement to exemption from audit of accounts for period ending 28/12/19
8 April 2020Confirmation statement made on 27 March 2020 with updates
10 January 2020Notification of Landlink Estates Limited as a person with significant control on 28 December 2019
10 January 2020Cessation of Langmead Jordan Limited as a person with significant control on 28 December 2019
7 November 2019Termination of appointment of Peter James Scrimshaw as a director on 7 November 2019
10 October 2019Appointment of Mr Andrew Dominic Pinto as a director on 10 October 2019
5 October 2019Total exemption full accounts made up to 29 December 2018
30 April 2019Confirmation statement made on 27 March 2019 with no updates
5 April 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-04
15 February 2019Previous accounting period shortened from 31 March 2019 to 31 December 2018
28 March 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-03-28
  • GBP 100
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