LANDFORM BERSTED LIMITED

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Company Documents

DateDescription
04/02/254 February 2025 Confirmation statement made on 2025-01-29 with updates

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20/12/2420 December 2024 Micro company accounts made up to 2024-03-31

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

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29/01/2429 January 2024 Confirmation statement made on 2024-01-29 with updates

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03/01/243 January 2024 Micro company accounts made up to 2023-03-31

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13/05/2313 May 2023 Micro company accounts made up to 2022-07-31

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

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23/03/2323 March 2023 Current accounting period shortened from 2023-07-31 to 2023-03-31

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30/01/2330 January 2023 Confirmation statement made on 2023-01-29 with updates

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22/04/2222 April 2022 Micro company accounts made up to 2021-07-31

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03/02/223 February 2022 Confirmation statement made on 2022-01-29 with updates

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05/01/225 January 2022 Micro company accounts made up to 2020-07-31

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12/05/2112 May 2021 Micro company accounts made up to 2020-07-31

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09/07/209 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES

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31/01/2031 January 2020 SAIL ADDRESS CREATED

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20/01/2020 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / ERIK PAGANO / 20/01/2020

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16/12/1916 December 2019 REGISTERED OFFICE CHANGED ON 16/12/2019 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ UNITED KINGDOM

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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08/04/198 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES

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14/01/1914 January 2019 SECRETARY APPOINTED MR MICHAEL SAUNDERS

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14/01/1914 January 2019 APPOINTMENT TERMINATED, SECRETARY IMAGILE SECRETARIAT SERVICES LIMITED

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02/05/182 May 2018 31/07/17 TOTAL EXEMPTION FULL

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES

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01/12/171 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / ERIK PAGANO / 01/12/2017

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03/10/173 October 2017 PSC'S CHANGE OF PARTICULARS / LANDFORM STRATEGIC MANAGEMENT LTD / 03/10/2017

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03/10/173 October 2017 REGISTERED OFFICE CHANGED ON 03/10/2017 FROM EURO HOUSE 1394 HIGH ROAD LONDON N20 9YZ ENGLAND

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18/04/1718 April 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAMG COMPANY SECRETARIAL SERVICES LIMITED / 04/04/2017

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21/03/1721 March 2017 31/07/16 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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05/04/165 April 2016 CURRSHO FROM 31/01/2017 TO 31/07/2016

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18/01/1618 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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