LAND INHERITANCE LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 NewConfirmation statement made on 2025-06-12 with no updates

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19/03/2519 March 2025 Micro company accounts made up to 2024-06-30

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27/11/2427 November 2024 Registration of charge 047974170007, created on 2024-11-18

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27/11/2427 November 2024 Satisfaction of charge 047974170005 in full

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04/07/244 July 2024 Confirmation statement made on 2024-06-12 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/03/2419 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/06/2322 June 2023 Micro company accounts made up to 2022-06-30

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15/06/2315 June 2023 Confirmation statement made on 2023-06-12 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/06/2124 June 2021 Micro company accounts made up to 2020-06-30

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16/06/2116 June 2021 Confirmation statement made on 2021-06-12 with no updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES

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25/03/2025 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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23/12/1923 December 2019 CESSATION OF SYCAMORE STRATEGIC LAND FUND LP AS A PSC

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07/10/197 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SSL FUND (GENERAL PARTNER) LIMITED

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/03/1926 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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28/03/1828 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYCAMORE STRATEGIC LAND FUND LP

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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01/03/171 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 047974170006

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22/09/1622 September 2016 Annual return made up to 12 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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07/04/167 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 047974170005

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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26/03/1626 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047974170004

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02/07/152 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 047974170004

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/06/1516 June 2015 Annual return made up to 12 June 2015 with full list of shareholders

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17/04/1517 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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17/04/1517 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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20/03/1520 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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08/01/158 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 047974170003

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02/07/142 July 2014 Annual return made up to 12 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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09/04/149 April 2014 APPOINTMENT TERMINATED, DIRECTOR PETER BOYS

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26/03/1426 March 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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05/07/135 July 2013 Annual return made up to 12 June 2013 with full list of shareholders

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09/04/139 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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22/08/1222 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN CHARLES BOYS / 01/08/2012

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14/06/1214 June 2012 Annual return made up to 12 June 2012 with full list of shareholders

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08/03/128 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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04/07/114 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN CHARLES BOYS / 04/07/2011

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04/07/114 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MR MARK SIMON YADEGAR / 04/07/2011

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04/07/114 July 2011 Annual return made up to 12 June 2011 with full list of shareholders

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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12/07/1012 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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12/07/1012 July 2010 Annual return made up to 12 June 2010 with full list of shareholders

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10/07/1010 July 2010 SAIL ADDRESS CREATED

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10/07/1010 July 2010 REGISTERED OFFICE CHANGED ON 10/07/2010 FROM TRINGHAM HOUSE TRINGHAM CLOSE KNAPHILL SURREY GU21 2FB

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10/07/1010 July 2010 DIRECTOR APPOINTED MR MARK SIMON YADEGAR

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18/05/1018 May 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN TRUSTRAM EVE

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18/05/1018 May 2010 APPOINTMENT TERMINATED, DIRECTOR ANTHONY NORRIS

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06/05/106 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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12/02/1012 February 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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09/02/109 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/07/092 July 2009 REGISTERED OFFICE CHANGED ON 02/07/2009 FROM TRINGHAM HOUSE TRINGHAM CLOSE KNAPHILL WOKING SURREY GU21 2FB

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02/07/092 July 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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02/07/092 July 2009 LOCATION OF REGISTER OF MEMBERS

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02/07/092 July 2009 LOCATION OF DEBENTURE REGISTER

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02/05/092 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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07/08/087 August 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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10/12/0710 December 2007 NEW DIRECTOR APPOINTED

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10/12/0710 December 2007 NEW DIRECTOR APPOINTED

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08/11/078 November 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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22/08/0722 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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22/08/0722 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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13/03/0713 March 2007 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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30/08/0630 August 2006 SECRETARY RESIGNED

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30/08/0630 August 2006 DIRECTOR RESIGNED

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30/08/0630 August 2006 DIRECTOR RESIGNED

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30/08/0630 August 2006 DIRECTOR RESIGNED

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30/08/0630 August 2006 DIRECTOR RESIGNED

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10/08/0610 August 2006 REGISTERED OFFICE CHANGED ON 10/08/06 FROM: KNIGHTSBRIDGE HOUSE KINGSBURY ROAD LONDON NW9 8XG

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31/07/0631 July 2006 NEW SECRETARY APPOINTED

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31/07/0631 July 2006 NEW DIRECTOR APPOINTED

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20/10/0520 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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11/07/0511 July 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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28/09/0428 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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09/07/049 July 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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13/01/0413 January 2004 NEW DIRECTOR APPOINTED

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29/11/0329 November 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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01/08/031 August 2003 NEW DIRECTOR APPOINTED

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17/07/0317 July 2003 REGISTERED OFFICE CHANGED ON 17/07/03 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET EN4 8NN

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30/06/0330 June 2003 SECRETARY RESIGNED

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30/06/0330 June 2003 DIRECTOR RESIGNED

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30/06/0330 June 2003 NEW DIRECTOR APPOINTED

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30/06/0330 June 2003 NEW SECRETARY APPOINTED

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30/06/0330 June 2003 NEW DIRECTOR APPOINTED

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12/06/0312 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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