LANDTASK PROPERTIES LIMITED

Company Documents

DateDescription
19/11/2419 November 2024 Accounts for a dormant company made up to 2024-02-28

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04/10/244 October 2024 Confirmation statement made on 2024-10-04 with updates

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02/10/242 October 2024 Confirmation statement made on 2024-10-02 with updates

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02/10/242 October 2024 Notification of Alexander Pearce as a person with significant control on 2024-10-02

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02/10/242 October 2024 Appointment of Mr Alexander Pearce as a director on 2024-10-02

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02/10/242 October 2024 Termination of appointment of Mohammed Rashid as a director on 2022-07-24

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02/10/242 October 2024 Cessation of Mohammed Rashid as a person with significant control on 2024-10-02

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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09/02/249 February 2024 Confirmation statement made on 2024-01-28 with no updates

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21/11/2321 November 2023 Accounts for a dormant company made up to 2023-02-28

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11/09/2311 September 2023 Secretary's details changed for Gilderson Secretaries Limited on 2023-09-11

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11/09/2311 September 2023 Registered office address changed from 51 High Street Crowle Scunthorpe North Lincolnshire DN17 4LB United Kingdom to 1 the Stables Manor Business Park East Drayton Retford DN22 0LG on 2023-09-11

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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13/02/2313 February 2023 Confirmation statement made on 2023-01-28 with no updates

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29/11/2229 November 2022 Accounts for a dormant company made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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21/02/2221 February 2022 Confirmation statement made on 2022-01-28 with no updates

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23/11/2123 November 2021 Accounts for a dormant company made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/12/2029 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES

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29/11/1929 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES

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30/11/1830 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES

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22/12/1722 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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25/11/1625 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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12/02/1612 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 075396330002

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03/02/163 February 2016 Annual return made up to 28 January 2016 with full list of shareholders

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30/11/1530 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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01/04/151 April 2015 APPOINTMENT TERMINATED, SECRETARY AXHOLME SECRETARIES LIMITED

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01/04/151 April 2015 REGISTERED OFFICE CHANGED ON 01/04/2015 FROM AXHOLME HOUSE NORTH STREET CROWLE SCUNTHORPE NORTH LINCOLNSHIRE DN17 4NB

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01/04/151 April 2015 CORPORATE SECRETARY APPOINTED GILDERSON SECRETARIES LIMITED

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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28/01/1528 January 2015 DIRECTOR APPOINTED MR MOHAMMAD RASHID

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28/01/1528 January 2015 APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD AMIR

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28/01/1528 January 2015 APPOINTMENT TERMINATED, DIRECTOR AXHOLME NOMINEES LIMITED

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28/01/1528 January 2015 Annual return made up to 28 January 2015 with full list of shareholders

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24/11/1424 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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04/03/144 March 2014 Annual return made up to 23 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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04/11/134 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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21/05/1321 May 2013 CORPORATE DIRECTOR APPOINTED AXHOLME NOMINEES LIMITED

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19/03/1319 March 2013 CORPORATE SECRETARY APPOINTED AXHOLME SECRETARIES LIMITED

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19/03/1319 March 2013 APPOINTMENT TERMINATED, DIRECTOR AXHOLME DIRECTORS LIMITED

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19/03/1319 March 2013 Annual return made up to 23 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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28/01/1328 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/11/1223 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12

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05/10/125 October 2012 CORPORATE DIRECTOR APPOINTED AXHOLME DIRECTORS LIMITED

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18/09/1218 September 2012 DIRECTOR APPOINTED MR MUHAMMAD AMIR

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18/09/1218 September 2012 APPOINTMENT TERMINATED, DIRECTOR IBRAHIM YUSEF

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05/09/125 September 2012 DIRECTOR APPOINTED MR IBRAHIM MOOSA YUSEF

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05/09/125 September 2012 APPOINTMENT TERMINATED, DIRECTOR EILEEN WEBSTER

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15/03/1215 March 2012 Annual return made up to 23 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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23/02/1123 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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