NATIVE LAND LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewAccounts for a small company made up to 2024-10-31

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16/04/2516 April 2025 Director's details changed for Mr Daniel Clarke on 2025-04-16

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16/04/2516 April 2025 Director's details changed for Mr Nicholas Edward Bowles Gray on 2025-04-16

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03/04/253 April 2025 Appointment of Mr Nicholas Edward Bowles Gray as a director on 2025-03-31

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03/04/253 April 2025 Appointment of Mr Daniel Clarke as a director on 2025-03-31

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26/03/2526 March 2025 Confirmation statement made on 2025-03-26 with updates

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24/01/2524 January 2025 Director's details changed for Mr Alasdair John Nicholls on 2015-12-09

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10/10/2410 October 2024 Termination of appointment of Jonathan Joseph Squier as a director on 2024-10-09

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22/07/2422 July 2024 Accounts for a small company made up to 2023-10-31

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27/06/2427 June 2024 Resolutions

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27/06/2427 June 2024 Memorandum and Articles of Association

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27/06/2427 June 2024 Resolutions

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27/06/2427 June 2024 Resolutions

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27/06/2427 June 2024 Change of share class name or designation

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27/06/2427 June 2024 Particulars of variation of rights attached to shares

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27/06/2427 June 2024 Particulars of variation of rights attached to shares

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27/06/2427 June 2024 Particulars of variation of rights attached to shares

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27/06/2427 June 2024 Particulars of variation of rights attached to shares

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27/06/2427 June 2024 Particulars of variation of rights attached to shares

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27/06/2427 June 2024 Particulars of variation of rights attached to shares

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26/06/2426 June 2024 Particulars of variation of rights attached to shares

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09/05/249 May 2024 Confirmation statement made on 2024-05-09 with updates

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15/03/2415 March 2024 Registration of charge 080103040002, created on 2024-03-11

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27/02/2427 February 2024 Appointment of Mr Christopher John Fossick as a director on 2024-02-21

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22/02/2422 February 2024 Resolutions

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22/02/2422 February 2024 Resolutions

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20/02/2420 February 2024 Purchase of own shares. Shares purchased into treasury:

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06/02/246 February 2024 Purchase of own shares. Shares purchased into treasury:

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17/01/2417 January 2024 Resolutions

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17/01/2417 January 2024 Particulars of variation of rights attached to shares

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17/01/2417 January 2024 Change of share class name or designation

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17/01/2417 January 2024 Sub-division of shares on 2023-12-29

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17/01/2417 January 2024 Memorandum and Articles of Association

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17/01/2417 January 2024 Resolutions

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17/01/2417 January 2024 Resolutions

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17/01/2417 January 2024 Resolutions

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17/01/2417 January 2024 Resolutions

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04/01/244 January 2024 Termination of appointment of Mohammad Alshaikmubarak as a director on 2023-12-29

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04/01/244 January 2024 Termination of appointment of David Howard Peck as a director on 2023-12-29

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03/01/243 January 2024 Cessation of Mohammed Abdulaziz Saad Rashed Al-Saad Al-Kuwari as a person with significant control on 2023-12-29

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22/11/2322 November 2023 Termination of appointment of Joanna Alicia Gore Kennedy as a director on 2023-11-21

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07/08/237 August 2023 Accounts for a small company made up to 2022-10-31

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20/04/2320 April 2023 Confirmation statement made on 2023-04-19 with no updates

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25/04/2225 April 2022 Change of details for Mr Mohammed Abdulaziz Saad Rashed Al-Saad Al-Kuwari as a person with significant control on 2022-04-25

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02/02/222 February 2022 Director's details changed for Dr Joanna Alicia Gore Kennedy on 2022-02-02

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02/02/222 February 2022 Director's details changed for Mr Jonathan James Mantovani on 2022-02-02

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02/02/222 February 2022 Director's details changed for Mr Alasdair John Nicholls on 2022-02-02

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02/02/222 February 2022 Director's details changed for Mr Philip John Blackman on 2022-02-02

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02/02/222 February 2022 Director's details changed for Mr Andrew David Locke on 2022-02-02

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13/07/2113 July 2021 Appointment of Mr Jonathan Joseph Squier as a director on 2021-07-01

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES

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21/04/2021 April 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19

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13/06/1913 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18

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03/05/193 May 2019 PSC'S CHANGE OF PARTICULARS / MR MOHAMMED ABDULAZIZ SAAD RASHED AL-SAAD AL-KUWARI / 22/04/2019

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES

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02/01/192 January 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MUSGRAVE

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16/07/1816 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17

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22/05/1822 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWARD PECK / 10/05/2018

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES

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12/02/1812 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOWARD RHODES MUSGRAVE / 11/02/2018

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11/10/1711 October 2017 DIRECTOR APPOINTED MR MOHAMMAD ALSHAIKMUBARAK

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09/08/179 August 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16

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26/05/1726 May 2017 DIRECTOR APPOINTED MR ANDREW DAVID LOCKE

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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05/08/165 August 2016 FULL ACCOUNTS MADE UP TO 31/10/15

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28/04/1628 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR JOHN NICHOLLS / 09/12/2015

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22/04/1622 April 2016 Annual return made up to 28 March 2016 with full list of shareholders

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18/04/1618 April 2016 DIRECTOR APPOINTED DR JOANNA ALICIA GORE KENNEDY

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16/10/1516 October 2015 APPOINTMENT TERMINATED, SECRETARY PHILIP BLACKMAN

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15/10/1515 October 2015 SECRETARY APPOINTED MISS VANESSA JANE ROBINSON

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13/08/1513 August 2015 APPOINTMENT TERMINATED, DIRECTOR CLIVE RIDING

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23/07/1523 July 2015 DIRECTOR APPOINTED MR JAMES BEDFORD DOWNING

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18/06/1518 June 2015 FULL ACCOUNTS MADE UP TO 31/10/14

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22/04/1522 April 2015 Annual return made up to 28 March 2015 with full list of shareholders

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23/07/1423 July 2014 FULL ACCOUNTS MADE UP TO 31/10/13

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23/04/1423 April 2014 SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN BLACKMAN / 23/12/2013

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23/04/1423 April 2014 Annual return made up to 28 March 2014 with full list of shareholders

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23/12/1323 December 2013 REGISTERED OFFICE CHANGED ON 23/12/2013 FROM POLLEN HOUSE 10-12 CORK STREET LONDON W1S 3NP

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17/08/1317 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 080103040001

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31/07/1331 July 2013 FULL ACCOUNTS MADE UP TO 31/10/12

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09/04/139 April 2013 Annual return made up to 28 March 2013 with full list of shareholders

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08/03/138 March 2013 PREVSHO FROM 31/03/2013 TO 31/10/2012

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12/12/1212 December 2012 DIRECTOR APPOINTED MR STEPHEN HOWARD RHODES MUSGRAVE

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16/08/1216 August 2012 DIRECTOR APPOINTED MR CLIVE ANDREW RIDING

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16/08/1216 August 2012 10/07/12 STATEMENT OF CAPITAL GBP 99

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16/08/1216 August 2012 DIRECTOR APPOINTED MR PHILIP JOHN BLACKMAN

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16/08/1216 August 2012 DIRECTOR APPOINTED DAVID HOWARD PECK

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16/08/1216 August 2012 DIRECTOR APPOINTED JONATHAN JAMES MANTOVANI

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19/07/1219 July 2012 ADOPT ARTICLES 10/07/2012

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17/07/1217 July 2012 COMPANY NAME CHANGED CLAN REAL ESTATE LIMITED CERTIFICATE ISSUED ON 17/07/12

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17/07/1217 July 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/05/1215 May 2012 DIRECTOR APPOINTED ALASDAIR JOHN NICHOLLS

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15/05/1215 May 2012 REGISTERED OFFICE CHANGED ON 15/05/2012 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD UNITED KINGDOM

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15/05/1215 May 2012 SECRETARY APPOINTED PHILIP JOHN BLACKMAN

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15/05/1215 May 2012 APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED

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15/05/1215 May 2012 APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED

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15/05/1215 May 2012 APPOINTMENT TERMINATED, DIRECTOR MITRE DIRECTORS LIMITED

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15/05/1215 May 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL

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28/03/1228 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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