LANDMANN LIMITED
Company number 02190079 · Monitor this company
154 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 22 Jul 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 10 Jun 2025 | Voluntary strike-off action has been suspended | View document |
| 10 Jun 2025 | Voluntary strike-off action has been suspended · 1 page | View document |
| 6 May 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 6 May 2025 | First Gazette notice for voluntary strike-off | View document |
| 28 Apr 2025 | Application to strike the company off the register · 3 pages | View document |
| 27 Jan 2025 | Confirmation statement made on 2025-01-22 with no updates · 3 pages | View document |
| 2 Apr 2024 | Termination of appointment of David Jonathan Flook as a director on 2024-03-31 · 1 page | View document |
| 9 Feb 2024 | Registration of charge 021900790002, created on 2024-02-08 · 37 pages | View document |
| 30 Jan 2024 | Resolutions | View document |
| 30 Jan 2024 | Resolutions | View document |
| 30 Jan 2024 | Resolutions · 2 pages | View document |
| 26 Jan 2024 | Confirmation statement made on 2024-01-22 with updates · 5 pages | View document |
| 26 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-31 · 3 pages | View document |
| 25 Jan 2024 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 8 Aug 2023 | Termination of appointment of Christian Thomas Peter Grobel as a director on 2023-08-04 · 1 page | View document |
| 27 Jul 2023 | Registered office address changed from Unit 6 Blackstone Road Huntingdon Cambridgeshire PE29 6EF to Unit B4 Tower Close Huntingdon Cambridgeshire PE29 7DH on 2023-07-27 · 1 page | View document |
| 7 Jun 2023 | Confirmation statement made on 2023-05-17 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Dec 2022 | Accounts for a small company made up to 2021-12-31 · 11 pages | View document |
| 17 May 2022 | Confirmation statement made on 2022-05-17 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 Oct 2021 | Notification of a person with significant control statement · 2 pages | View document |
| 19 Oct 2021 | Cessation of Hanno Hagemann as a person with significant control on 2021-01-18 · 1 page | View document |
| 18 Oct 2021 | Cessation of Ralf Dummel as a person with significant control on 2021-01-18 · 1 page | View document |
| 18 Oct 2021 | Cessation of Daniela Hagemann as a person with significant control on 2021-01-18 · 1 page | View document |
| 27 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 | View document |
| 18 May 2021 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES | View document |
| 11 May 2021 | SHARE CAPITAL INCREASED 21/04/2021 | View document |
| 26 Apr 2021 | 21/04/21 STATEMENT OF CAPITAL GBP 448440 | View document |
| 22 Mar 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELA HAGEMANN | View document |
| 22 Mar 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNO HAGEMANN | View document |
| 22 Mar 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RALF DUMMEL | View document |
| 22 Mar 2021 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/03/2021 | View document |
| 5 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SEITZ | View document |
| 5 Mar 2021 | DIRECTOR APPOINTED MR DEREK RHYS NIXON | View document |
| 5 Mar 2021 | DIRECTOR APPOINTED MR DAVID ALAN JAMES MATTHEWS | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 10 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CARNABY | View document |
| 9 Sep 2020 | APPOINTMENT TERMINATED, SECRETARY MARTIN CARNABY | View document |
| 9 Sep 2020 | DIRECTOR APPOINTED MR THOMAS SEITZ | View document |
| 9 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR THORSTEN ROSEBROCK | View document |
| 4 Jun 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES | View document |
| 15 Apr 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 | View document |
| 14 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR THORSTEN ROSEBROOK / 11/10/2019 | View document |
| 14 Oct 2019 | DIRECTOR APPOINTED MR THORSTEN ROSEBROOK | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 9 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS SCHUBERT | View document |
| 28 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 31 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 17 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | View document |
| 14 Feb 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 25 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 25 May 2016 | Annual return made up to 17 May 2016 with full list of shareholders | View document |
| 6 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS KREBS | View document |
| 6 Jan 2016 | DIRECTOR APPOINTED MR ANDREAS SCHUBERT | View document |
| 3 Aug 2015 | Annual return made up to 17 May 2015 with full list of shareholders | View document |
| 4 Mar 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 12 Aug 2014 | INCREASE SHARE CAP 13/06/2014 | View document |
| 31 Jul 2014 | 13/06/14 STATEMENT OF CAPITAL GBP 350000 | View document |
| 7 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 19 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders | View document |
| 8 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY JOANNE MURFITT | View document |
| 8 Aug 2013 | SECRETARY APPOINTED MR MARTIN JONATHAN CARNABY | View document |
| 22 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR GUIDO KUEHNE | View document |
| 22 Jul 2013 | DIRECTOR APPOINTED MR ANDREAS KREBS | View document |
| 17 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders | View document |
| 10 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 22 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE EVANS / 25/06/2011 | View document |
| 11 Oct 2012 | AUDITOR'S RESIGNATION | View document |
| 4 Oct 2012 | REGISTERED OFFICE CHANGED ON 04/10/2012 FROM CHURCH COURT STOURBRIDGE ROAD HALESOWEN WEST MIDLANDS B63 3TT UNITED KINGDOM | View document |
| 7 Jun 2012 | Annual return made up to 17 May 2012 with full list of shareholders | View document |
| 1 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 23 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 20 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders | View document |
| 20 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JONATHON CARNABY / 17/05/2011 | View document |
| 20 May 2011 | REGISTERED OFFICE CHANGED ON 20/05/2011 FROM NICKLIN LLP CHURCH COURT STOURBRIDGE ROAD HALESOWEN WEST MIDLANDS B63 3TT · 1 page | View document |
| 20 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GUIDO KUEHNE / 17/05/2011 | View document |
| 25 Jan 2011 | DIRECTOR APPOINTED GUIDO KUEHNE | View document |
| 21 Jan 2011 | SECRETARY APPOINTED JOANNE EVANS | View document |
| 6 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR THORSTEN ROSEBROCK | View document |
| 6 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY THORSTEN ROSEBROOK | View document |
| 8 Jun 2010 | Annual return made up to 17 May 2010 with full list of shareholders | View document |
| 8 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR GUNTER SEUREN | View document |
| 26 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 22 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | View document |
| 19 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 14 Aug 2008 | DIRECTOR APPOINTED MARTIN JONATHON CARNABY | View document |
| 20 May 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | View document |
| 14 Apr 2008 | SECRETARY APPOINTED THORSTEN ROSEBROOK | View document |
| 15 Feb 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 31 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 23 May 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | View document |
| 23 Aug 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | View document |
| 23 Mar 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 30 Jan 2006 | AUDITOR'S RESIGNATION | View document |
| 10 Jul 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | View document |
| 19 Jan 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 | View document |
| 14 Jun 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | View document |
| 11 Jun 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 | View document |
| 14 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS | View document |
| 27 Apr 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 | View document |
| 12 Jun 2002 | DIRECTOR RESIGNED | View document |
| 7 Jun 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS | View document |
| 6 Jun 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 13 Jul 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS | View document |
| 8 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 8 Jul 2001 | SECRETARY RESIGNED | View document |
| 8 Jul 2001 | DIRECTOR RESIGNED | View document |
| 14 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 8 Jun 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS | View document |
| 11 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 1 Jul 1999 | RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS | View document |
| 28 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 5 Jun 1998 | RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS | View document |
| 8 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 30 Jul 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 17 Jun 1997 | RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS | View document |
| 22 May 1996 | RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS | View document |
| 17 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 17 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 9 Jun 1995 | RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 14 pages | View document |
| 3 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 31 May 1994 | REGISTERED OFFICE CHANGED ON 31/05/94 | View document |
| 31 May 1994 | RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS | View document |
| 25 Jul 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 25 Jun 1993 | RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS | View document |
| 24 Aug 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 10 Jul 1992 | RETURN MADE UP TO 17/05/92; NO CHANGE OF MEMBERS | View document |
| 4 Jun 1992 | REGISTERED OFFICE CHANGED ON 04/06/92 FROM: C/O T.A.NICKLIN & CO MIDLAND HOUSE NEW ROAD,HALESOWEN WEST MIDLANDS B63 3HY | View document |
| 20 Sep 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 27 Jun 1991 | RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS | View document |
| 21 Nov 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS | View document |
| 12 Sep 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 8 Jan 1990 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 7 Dec 1989 | RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS | View document |
| 3 Oct 1988 | NEW SECRETARY APPOINTED | View document |
| 30 Sep 1988 | WD 26/09/88 PD 15/12/87--------- £ SI 2@1 | View document |
| 29 Sep 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 | View document |
| 9 Sep 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Jan 1988 | REGISTERED OFFICE CHANGED ON 26/01/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y OHP | View document |
| 26 Jan 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |