LIGHT & LAND LIMITED

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Company Documents

DateDescription
09/01/259 January 2025 Confirmation statement made on 2025-01-06 with no updates

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13/11/2413 November 2024 Unaudited abridged accounts made up to 2024-02-29

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04/03/244 March 2024 Confirmation statement made on 2024-01-06 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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02/05/232 May 2023 Unaudited abridged accounts made up to 2023-02-28

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

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06/01/236 January 2023 Confirmation statement made on 2023-01-06 with updates

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28/11/2228 November 2022 Total exemption full accounts 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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13/01/2213 January 2022 Confirmation statement made on 2022-01-06 with updates

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30/11/2130 November 2021 Unaudited abridged accounts 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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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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21/11/1921 November 2019 28/02/19 TOTAL EXEMPTION FULL

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

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES

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30/11/1830 November 2018 28/02/18 TOTAL EXEMPTION FULL

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

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES

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28/11/1728 November 2017 28/02/17 TOTAL EXEMPTION FULL

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

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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03/10/163 October 2016 29/02/16 UNAUDITED ABRIDGED

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

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02/02/162 February 2016 Annual return made up to 6 January 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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

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23/01/1523 January 2015 Annual return made up to 6 January 2015 with full list of shareholders

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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07/02/147 February 2014 24/01/14 STATEMENT OF CAPITAL GBP 10000

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07/02/147 February 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/01/1428 January 2014 Annual return made up to 6 January 2014 with full list of shareholders

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21/11/1321 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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10/01/1310 January 2013 Annual return made up to 6 January 2013 with full list of shareholders

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14/11/1214 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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05/10/125 October 2012 SECRETARY APPOINTED JESSICA WAITE

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22/06/1222 June 2012 FORM 123 DATED 11/06/12 TO INCREASE AUTH SHARE CAPITAL

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22/06/1222 June 2012 INCREASE AUTH SHARE CAPITAL 11/06/2012

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28/02/1228 February 2012 Annual return made up to 6 January 2012 with full list of shareholders

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01/12/111 December 2011 Annual accounts small company total exemption made up to 28 February 2011

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01/04/111 April 2011 REGISTERED OFFICE CHANGED ON 01/04/2011 FROM ROWLEY COTTAGE WESTHOPE HEREFORD HR4 8BU

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13/01/1113 January 2011 Annual return made up to 6 January 2011 with full list of shareholders

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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08/01/108 January 2010 Annual return made up to 6 January 2010 with full list of shareholders

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PEREGRINE WAITE / 08/01/2010

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13/12/0913 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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18/02/0918 February 2009 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS

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08/12/088 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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23/05/0823 May 2008 APPOINTMENT TERMINATED SECRETARY JOANNA SULLAM

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12/03/0812 March 2008 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS

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12/03/0812 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WAITE / 12/03/2008

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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28/02/0728 February 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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09/01/069 January 2006 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS

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22/11/0522 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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02/09/052 September 2005 REGISTERED OFFICE CHANGED ON 02/09/05 FROM: PARKVILLE HOUSE 16 BRIDGE STREET PINNER MIDDLESEX HA5 3JD

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19/01/0519 January 2005 RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS

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24/11/0424 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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08/03/048 March 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/03/048 March 2004 NEW DIRECTOR APPOINTED

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08/03/048 March 2004 NEW SECRETARY APPOINTED

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08/03/048 March 2004 DIRECTOR RESIGNED

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04/02/044 February 2004 RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS

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25/11/0325 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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22/01/0322 January 2003 RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS

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17/01/0317 January 2003 REGISTERED OFFICE CHANGED ON 17/01/03 FROM: 12 GLENEAGLES COURT BRIGHTON ROAD CRAWLEY WEST SUSSEX RH10 6AD

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02/01/032 January 2003 AUDITOR'S RESIGNATION

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29/11/0229 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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11/02/0211 February 2002 RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS

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11/10/0111 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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19/03/0119 March 2001 REGISTERED OFFICE CHANGED ON 19/03/01 FROM: 12 GLENEAGLES COURT BRIGHTON ROAD CRAWLEY WEST SUSSEX RH10 6AD

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19/01/0119 January 2001 RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS

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02/06/002 June 2000 FULL ACCOUNTS MADE UP TO 28/02/00

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25/01/0025 January 2000 RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS

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05/01/005 January 2000 FULL ACCOUNTS MADE UP TO 28/02/99

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07/05/997 May 1999 FULL ACCOUNTS MADE UP TO 28/02/98

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12/01/9912 January 1999 RETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS

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07/01/987 January 1998 RETURN MADE UP TO 06/01/98; NO CHANGE OF MEMBERS

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06/01/986 January 1998 FULL ACCOUNTS MADE UP TO 28/02/97

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25/01/9725 January 1997 RETURN MADE UP TO 06/01/97; NO CHANGE OF MEMBERS

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10/06/9610 June 1996 FULL ACCOUNTS MADE UP TO 28/02/96

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09/01/969 January 1996 RETURN MADE UP TO 06/01/96; FULL LIST OF MEMBERS

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01/09/951 September 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02

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19/01/9519 January 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/01/9519 January 1995

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06/01/956 January 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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