LANDENE DEVELOPMENTS LIMITED
Company number 02586287 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Total exemption full accounts made up to 2025-06-24 · 6 pages | View document |
| 23 Mar 2026 | Director's details changed for Ms Sophia Isabell Dorothy Marron on 2026-03-23 · 2 pages | View document |
| 23 Mar 2026 | Confirmation statement made on 2026-02-04 with no updates · 3 pages | View document |
| 24 Jun 2025 | Annual accounts for the year ending 24 June 2025 | View accounts |
| 25 Mar 2025 | Total exemption full accounts made up to 2024-06-24 · 6 pages | View document |
| 13 Feb 2025 | Confirmation statement made on 2025-02-04 with no updates · 3 pages | View document |
| 24 Jun 2024 | Annual accounts for the year ending 24 June 2024 | View accounts |
| 7 Mar 2024 | Total exemption full accounts made up to 2023-06-24 · 6 pages | View document |
| 14 Feb 2024 | Confirmation statement made on 2024-02-04 with no updates · 3 pages | View document |
| 24 Jun 2023 | Annual accounts for the year ending 24 June 2023 | View accounts |
| 21 Jun 2023 | Total exemption full accounts made up to 2022-06-24 · 6 pages | View document |
| 24 Apr 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 24 Apr 2023 | Withdrawal of a person with significant control statement on 2023-04-24 · 2 pages | View document |
| 20 Feb 2023 | Cessation of Susan Dorothy Carol Hurlock as a person with significant control on 2022-12-09 · 1 page | View document |
| 20 Feb 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 20 Feb 2023 | Confirmation statement made on 2023-02-04 with updates · 4 pages | View document |
| 24 Jun 2022 | Annual accounts for the year ending 24 June 2022 | View accounts |
| 15 Feb 2022 | Confirmation statement made on 2022-02-04 with updates · 4 pages | View document |
| 11 Aug 2021 | Appointment of Miss Sophia Isabell Dorothy Marron as a director on 2021-08-09 · 2 pages | View document |
| 9 Aug 2021 | Termination of appointment of Maple Isabell Hurlock as a director on 2021-08-09 · 1 page | View document |
| 9 Aug 2021 | Termination of appointment of Maple Isabell Hurlock as a secretary on 2021-08-09 · 1 page | View document |
| 24 Jun 2021 | Annual accounts for the year ending 24 June 2021 | View accounts |
| 10 Feb 2021 | 24/06/20 TOTAL EXEMPTION FULL | View document |
| 24 Jun 2020 | Annual accounts for the year ending 24 June 2020 | View accounts |
| 18 Jun 2020 | 24/06/19 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2020 | PREVSHO FROM 25/06/2019 TO 24/06/2019 | View document |
| 12 Feb 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES | View document |
| 24 Jun 2019 | Annual accounts for the year ending 24 June 2019 | View accounts |
| 21 Jun 2019 | 25/06/18 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR ARMSTRONG HURLOCK | View document |
| 7 Feb 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES | View document |
| 16 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 16 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 16 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 25 Jun 2018 | Annual accounts for the year ending 25 June 2018 | View accounts |
| 20 Jun 2018 | 26/06/17 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2018 | PREVSHO FROM 26/06/2017 TO 25/06/2017 | View document |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES | View document |
| 26 Jun 2017 | Annual accounts for the year ending 26 June 2017 | View accounts |
| 23 Jun 2017 | Annual accounts, small company total exemption, made up to 26 June 2016 | View document |
| 24 Mar 2017 | PREVSHO FROM 27/06/2016 TO 26/06/2016 | View document |
| 10 Feb 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | View document |
| 26 Jun 2016 | Annual accounts for the year ending 26 June 2016 | View accounts |
| 24 Jun 2016 | Annual accounts, small company total exemption, made up to 27 June 2015 | View document |
| 24 Mar 2016 | PREVSHO FROM 28/06/2015 TO 27/06/2015 | View document |
| 9 Feb 2016 | Annual return made up to 4 February 2016 with full list of shareholders | View document |
| 27 Jun 2015 | Annual accounts for the year ending 27 June 2015 | View accounts |
| 22 Jun 2015 | Annual accounts, small company total exemption, made up to 28 June 2014 | View document |
| 23 Mar 2015 | PREVSHO FROM 30/06/2014 TO 28/06/2014 | View document |
| 16 Feb 2015 | Annual return made up to 4 February 2015 with full list of shareholders | View document |
| 28 Jun 2014 | Annual accounts for the year ending 28 June 2014 | View accounts |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 5 Feb 2014 | Annual return made up to 4 February 2014 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 28 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 5 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY HURLOCK / 04/02/2013 | View document |
| 5 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS MAPLE ISABELL HURLOCK / 04/02/2013 | View document |
| 5 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARMSTRONG WILLIAM LESLIE HURLOCK / 04/02/2013 | View document |
| 5 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS MAPLE ISABELL HURLOCK / 04/02/2013 | View document |
| 5 Feb 2013 | Annual return made up to 4 February 2013 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 14 Jun 2012 | CURREXT FROM 31/12/2011 TO 30/06/2012 | View document |
| 27 Feb 2012 | Annual return made up to 4 February 2012 with full list of shareholders | View document |
| 1 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 21 Feb 2011 | Annual return made up to 4 February 2011 with full list of shareholders | View document |
| 17 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 16 Feb 2010 | Annual return made up to 4 February 2010 with full list of shareholders | View document |
| 1 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | View document |
| 10 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 15 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 14 Mar 2008 | DIRECTOR APPOINTED DAVID ANTHONY HURLOCK | View document |
| 11 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 7 Feb 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | View document |
| 16 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Feb 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | View document |
| 11 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 24 Mar 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | View document |
| 25 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 23 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2005 | DIRECTOR RESIGNED | View document |
| 17 Feb 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 27 Aug 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Aug 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Aug 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Aug 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Aug 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Aug 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Aug 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Aug 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Feb 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | View document |
| 19 Sep 2003 | DIRECTOR RESIGNED | View document |
| 17 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 10 Feb 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS | View document |
| 25 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 2 Feb 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS | View document |
| 16 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 19 Feb 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS | View document |
| 18 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 1 Mar 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS | View document |
| 22 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 10 Mar 1999 | RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS | View document |
| 30 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 20 Mar 1998 | RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS | View document |
| 2 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 13 Mar 1997 | RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS | View document |
| 1 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 28 Feb 1996 | RETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS | View document |
| 25 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 25 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 25 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 1995 | RETURN MADE UP TO 27/02/95; FULL LIST OF MEMBERS | View document |
| 10 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 10 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 16 Mar 1994 | RETURN MADE UP TO 27/02/94; FULL LIST OF MEMBERS | View document |
| 1 Nov 1993 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 | View document |
| 9 Mar 1993 | RETURN MADE UP TO 27/02/93; NO CHANGE OF MEMBERS | View document |
| 17 Mar 1992 | REGISTERED OFFICE CHANGED ON 17/03/92 | View document |
| 17 Mar 1992 | RETURN MADE UP TO 27/02/92; FULL LIST OF MEMBERS | View document |
| 21 Jan 1992 | ACCOUNTING REF. DATE EXT FROM 29/02 TO 30/06 | View document |
| 6 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1991 | CONV SHARES 07/09/91 | View document |
| 31 Jul 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Jul 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jul 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Jul 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Jul 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Jul 1991 | REDESIGNATION OF SHARES 14/06/91 | View document |
| 28 May 1991 | COMPANY NAME CHANGED INSTANTPOWER LIMITED CERTIFICATE ISSUED ON 29/05/91 | View document |
| 24 May 1991 | REGISTERED OFFICE CHANGED ON 24/05/91 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 24 May 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 May 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |