LAND AND MINERALS CONSULTING LIMITED

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Company Documents

DateDescription
11/12/2411 December 2024 Unaudited abridged accounts made up to 2024-03-31

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12/11/2412 November 2024 Confirmation statement made on 2024-10-25 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/11/238 November 2023 Unaudited abridged accounts made up to 2023-03-31

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02/11/232 November 2023 Confirmation statement made on 2023-10-25 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/02/2314 February 2023 Resolutions

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14/02/2314 February 2023 Resolutions

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10/02/2310 February 2023 Purchase of own shares.

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10/02/2310 February 2023 Purchase of own shares.

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10/02/2310 February 2023 Cancellation of shares. Statement of capital on 2022-12-12

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10/02/2310 February 2023 Cancellation of shares. Statement of capital on 2022-12-12

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02/12/222 December 2022 Unaudited abridged accounts made up to 2022-03-31

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14/11/2214 November 2022 Termination of appointment of Adrian Charles Charters as a director on 2022-08-30

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14/11/2214 November 2022 Confirmation statement made on 2022-10-25 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Unaudited abridged accounts made up to 2021-03-31

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01/11/211 November 2021 Confirmation statement made on 2021-10-25 with updates

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23/10/2123 October 2021 Secretary's details changed for Alison Wilkinson on 2021-04-07

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16/06/2116 June 2021 Director's details changed for Mr Adrian Wilkinson on 2021-04-07

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16/06/2116 June 2021 Change of details for Mr Adrian Wilkinson as a person with significant control on 2021-04-07

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/09/195 September 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES

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09/10/189 October 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/11/177 November 2017 31/03/17 TOTAL EXEMPTION FULL

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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07/11/167 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES CHARTERS / 07/11/2016

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10/07/1610 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/03/1610 March 2016 REGISTERED OFFICE CHANGED ON 10/03/2016 FROM 26 BERKELEY SQUARE CLIFTON BRISTOL BS8 1HP

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13/11/1513 November 2015 Annual return made up to 25 October 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/12/1430 December 2014 Annual return made up to 25 October 2014 with full list of shareholders

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05/08/145 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/11/1314 November 2013 Annual return made up to 25 October 2013 with full list of shareholders

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03/06/133 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/11/128 November 2012 Annual return made up to 25 October 2012 with full list of shareholders

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/12/1121 December 2011 25/10/11 NO CHANGES

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04/07/114 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/02/114 February 2011 Annual return made up to 25 October 2010 with full list of shareholders

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04/02/114 February 2011 01/11/10 STATEMENT OF CAPITAL GBP 100

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01/11/101 November 2010 DIRECTOR APPOINTED ADRIAN CHARLES CHARTERS

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21/10/1021 October 2010 CURREXT FROM 31/10/2010 TO 31/03/2011

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 October 2009

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08/12/098 December 2009 25/10/09 NO CHANGES

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15/01/0915 January 2009 Annual accounts small company total exemption made up to 31 October 2008

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25/11/0825 November 2008 RETURN MADE UP TO 25/10/08; NO CHANGE OF MEMBERS

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11/07/0811 July 2008 REGISTERED OFFICE CHANGED ON 11/07/2008 FROM BRANDON HOUSE 25 GREAT GEORGE STREET BRISTOL BS1 5QT

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18/03/0818 March 2008 Annual accounts small company total exemption made up to 31 October 2007

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21/02/0821 February 2008 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS

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13/02/0713 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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19/01/0719 January 2007 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS

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21/12/0521 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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02/12/052 December 2005 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS

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25/10/0425 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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