LANDPOST PROPERTIES LIMITED

Company Documents

DateDescription
13/08/2513 August 2025 Accounts for a dormant company made up to 2024-12-31

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13/08/2513 August 2025 Confirmation statement made on 2025-07-16 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/08/2427 August 2024 Confirmation statement made on 2024-07-16 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/09/2311 September 2023 Accounts for a dormant company made up to 2022-12-31

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17/08/2317 August 2023 Confirmation statement made on 2023-07-16 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/10/2213 October 2022 Termination of appointment of Tucker Accounting & Business Services Ltd as a secretary on 2022-10-13

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13/09/2213 September 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/08/212 August 2021 Confirmation statement made on 2021-07-16 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/09/1917 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/09/1819 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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08/12/178 December 2017 REGISTERED OFFICE CHANGED ON 08/12/2017 FROM 4TH FLOOR 193/195 BROMPTON ROAD LONDON SW3 1NE

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01/12/171 December 2017 DIRECTOR APPOINTED MS GABRIELA FILIPPOZZI DE NORONHA GOYOS

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15/09/1715 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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09/09/169 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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27/07/1527 July 2015 Annual return made up to 16 July 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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01/08/141 August 2014 Annual return made up to 16 July 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/09/1326 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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13/08/1313 August 2013 Annual return made up to 16 July 2013 with full list of shareholders

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06/08/136 August 2013 DIRECTOR APPOINTED MS ANITA FILIPPOZZI DE NORONHA GOYOS

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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29/08/1229 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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26/07/1226 July 2012 APPOINTMENT TERMINATED, DIRECTOR ELIANA FILIPPOZZI

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26/07/1226 July 2012 Annual return made up to 16 July 2012 with full list of shareholders

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20/07/1220 July 2012 APPOINTMENT TERMINATED, DIRECTOR ELIANA FILIPPOZZI

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19/09/1119 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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11/08/1111 August 2011 Annual return made up to 16 July 2011 with full list of shareholders

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11/08/1111 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / ELIANA MARIA FILIPPOZZI / 16/07/2011

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11/08/1111 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / DURVAL DE NORONHA GOYOS / 16/07/2011

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25/09/1025 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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18/08/1018 August 2010 Annual return made up to 16 July 2010 with full list of shareholders

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16/08/1016 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TUCKER ACCOUNTING & BUSINESS SERVICES LTD / 16/07/2010

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIANA MARIA FILIPPOZZI / 16/07/2010

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DURVAL DE NORONHA GOYOS / 16/07/2010

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21/07/0921 July 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS

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16/05/0916 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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18/08/0818 August 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS

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06/11/076 November 2007 ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08

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23/10/0723 October 2007 DIRECTOR RESIGNED

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23/10/0723 October 2007 NEW SECRETARY APPOINTED

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23/10/0723 October 2007 NEW DIRECTOR APPOINTED

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23/10/0723 October 2007 SECRETARY RESIGNED

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23/10/0723 October 2007 NEW DIRECTOR APPOINTED

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22/10/0722 October 2007 REGISTERED OFFICE CHANGED ON 22/10/07 FROM: 41 CHALTON STREET LONDON NW1 1JD

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16/07/0716 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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