LANDLINK (HIGHFIELDS) LIMITED
Company number 07370831 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Confirmation statement made on 2026-07-24 with no updates · 3 pages | View document |
| 1 Jul 2026 | Registration of charge 073708310009, created on 2026-06-26 · 19 pages | View document |
| 25 Jun 2026 | Unaudited abridged accounts made up to 2025-09-30 · 7 pages | View document |
| 22 Jan 2026 | Registration of charge 073708310008, created on 2026-01-16 · 20 pages | View document |
| 11 Aug 2025 | Confirmation statement made on 2025-07-24 with no updates · 3 pages | View document |
| 19 Jun 2025 | Unaudited abridged accounts made up to 2024-09-30 · 7 pages | View document |
| 2 Dec 2024 | Registration of charge 073708310007, created on 2024-11-22 · 42 pages | View document |
| 29 Nov 2024 | Registration of charge 073708310006, created on 2024-11-22 · 19 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 31 Jul 2024 | Confirmation statement made on 2024-07-24 with no updates · 3 pages | View document |
| 27 Jun 2024 | Unaudited abridged accounts made up to 2023-09-30 · 9 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 5 Sep 2023 | Appointment of Mr Simon Keeler as a secretary on 2023-09-04 · 2 pages | View document |
| 24 Aug 2023 | Confirmation statement made on 2023-07-24 with no updates · 3 pages | View document |
| 27 Jun 2023 | Current accounting period shortened from 2024-03-29 to 2023-09-30 · 1 page | View document |
| 27 Jun 2023 | Micro company accounts made up to 2022-09-30 · 8 pages | View document |
| 26 Jun 2023 | Current accounting period extended from 2023-09-30 to 2024-03-29 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 20 Dec 2021 | Registration of charge 073708310004, created on 2021-12-13 · 30 pages | View document |
| 20 Dec 2021 | Registration of charge 073708310005, created on 2021-12-13 · 39 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 5 Jul 2021 | Certificate of change of name | View document |
| 5 Jul 2021 | Resolutions · 3 pages | View document |
| 1 Jul 2021 | Micro company accounts made up to 2020-09-30 · 3 pages | View document |
| 1 Jul 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 1 Jul 2021 | Satisfaction of charge 3 in full · 1 page | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 27 Aug 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES | View document |
| 30 Jun 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 7 Aug 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES | View document |
| 29 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Aug 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES | View document |
| 27 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 30 Aug 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES | View document |
| 29 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 19 Sep 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 27 Aug 2015 | Annual return made up to 24 July 2015 with full list of shareholders | View document |
| 29 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 7 Aug 2014 | Annual return made up to 24 July 2014 with full list of shareholders | View document |
| 30 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 8 Aug 2013 | Annual return made up to 24 July 2013 with full list of shareholders | View document |
| 27 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 29 Oct 2012 | SECRETARY APPOINTED MR TIMOTHY WAINWRIGHT | View document |
| 29 Oct 2012 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM C/O TIM WAINWRIGHT HARDY HOUSE NORTH BRIDGE ROAD BERKHAMSTEAD BERKHAMSTEAD HERTS HP4 1EF UNITED KINGDOM | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 10 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 6 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MUNRO | View document |
| 6 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL MUNRO | View document |
| 24 Jul 2012 | Annual return made up to 24 July 2012 with full list of shareholders | View document |
| 7 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 7 Feb 2012 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM 56 OXFIELD PARK DRIVE OLD STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK19 6DP ENGLAND | View document |
| 26 Oct 2011 | Annual return made up to 25 October 2011 with full list of shareholders | View document |
| 28 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 22 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 2 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Oct 2010 | DIRECTOR APPOINTED MR NEIL MUNRO | View document |
| 5 Oct 2010 | DIRECTOR APPOINTED MR NICHOLAS KEELER | View document |
| 9 Sep 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |