LANDMATCH LIMITED
Company Documents
Date | Description |
---|---|
22/04/2522 April 2025 | Confirmation statement made on 2025-04-21 with no updates |
22/12/2422 December 2024 | |
22/12/2422 December 2024 | |
22/12/2422 December 2024 | |
22/12/2422 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
24/04/2424 April 2024 | Confirmation statement made on 2024-04-21 with no updates |
04/03/244 March 2024 | |
04/03/244 March 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
04/03/244 March 2024 | |
04/03/244 March 2024 | |
14/06/2314 June 2023 | Register(s) moved to registered office address Level 16 5 Aldermanbury Square London EC2V 7HR |
14/06/2314 June 2023 | Change of details for Lands Improvement Holdings Limited as a person with significant control on 2023-06-13 |
13/06/2313 June 2023 | Registered office address changed from 15th Floor 140 London Wall London EC2Y 5DN United Kingdom to Level 16 5 Aldermanbury Square London EC2V 7HR on 2023-06-13 |
31/05/2331 May 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
31/05/2331 May 2023 | |
11/05/2311 May 2023 | |
11/05/2311 May 2023 | |
26/04/2326 April 2023 | Confirmation statement made on 2023-04-21 with no updates |
30/03/2330 March 2023 | Part of the property or undertaking has been released from charge 021974740014 |
22/04/2222 April 2022 | Confirmation statement made on 2022-04-21 with no updates |
16/12/2116 December 2021 | Accounts for a small company made up to 2021-03-31 |
28/07/2128 July 2021 | Resolutions |
28/07/2128 July 2021 | Resolutions |
22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
08/01/198 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
15/02/1815 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 021974740016 |
12/01/1812 January 2018 | CURREXT FROM 31/12/2017 TO 31/03/2018 |
11/10/1711 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021974740015 |
03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR WARREN PERSKY |
12/09/1712 September 2017 | DIRECTOR APPOINTED MR MICHAEL AKIVA HACKENBROCH |
29/08/1729 August 2017 | REGISTERED OFFICE CHANGED ON 29/08/2017 FROM 10 LOWER GROSVENOR PLACE 4TH FLOOR LONDON SW1W 0EN |
29/08/1729 August 2017 | PSC'S CHANGE OF PARTICULARS / LANDS IMPROVEMENT HOLDINGS LIMITED / 29/08/2017 |
28/05/1728 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MORIARTY |
13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HODSON |
18/08/1618 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 021974740014 |
18/08/1618 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 021974740013 |
01/08/161 August 2016 | ADOPT ARTICLES 08/07/2016 |
01/08/161 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK HODSON / 01/03/2016 |
10/06/1610 June 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
25/11/1525 November 2015 | DIRECTOR APPOINTED GRAEME RICHARD WILLIAM HUNTER |
27/10/1527 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
26/10/1526 October 2015 | SAIL ADDRESS CREATED |
08/10/158 October 2015 | DIRECTOR APPOINTED MR RUSSELL CHARLES GURNHILL |
08/10/158 October 2015 | DIRECTOR APPOINTED MR WARREN PERSKY |
08/10/158 October 2015 | DIRECTOR APPOINTED MR GRAHAM HENRY EDWARDS |
08/10/158 October 2015 | DIRECTOR APPOINTED MR ADAM DAKIN |
08/10/158 October 2015 | SECRETARY APPOINTED MR AARON JON BURNS |
07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR HENRY RICHARDS |
11/09/1511 September 2015 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
29/07/1529 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
27/05/1527 May 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
06/08/146 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
28/05/1428 May 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
01/08/131 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
24/05/1324 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
13/02/1313 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PATRICK JOSEPH MORIARTY / 09/02/2013 |
11/02/1311 February 2013 | REGISTERED OFFICE CHANGED ON 11/02/2013 FROM 1 BUCKINGHAM PLACE LONDON SW1E 6HR |
28/11/1228 November 2012 | COMPANY BUSINESS 20/11/2012 |
28/11/1228 November 2012 | 20/11/12 STATEMENT OF CAPITAL GBP 12323511 |
26/11/1226 November 2012 | REDUCE ISSUED CAPITAL 21/11/2012 |
26/11/1226 November 2012 | SOLVENCY STATEMENT DATED 21/11/12 |
26/11/1226 November 2012 | 26/11/12 STATEMENT OF CAPITAL GBP 1.00 |
26/11/1226 November 2012 | STATEMENT BY DIRECTORS |
06/08/126 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
23/05/1223 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
08/05/128 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY LLOYD RICHARDS / 24/04/2012 |
08/05/128 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PATRICK JOSEPH MORIARTY / 24/04/2012 |
09/08/119 August 2011 | DIRECTOR APPOINTED DIRECTOR JAMES LESLIE STONE |
03/08/113 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
24/05/1124 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
19/11/1019 November 2010 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN JENKINS |
04/10/104 October 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES BRADY |
04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRADY |
24/06/1024 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
24/05/1024 May 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
21/05/1021 May 2010 | DIRECTOR APPOINTED MR CHRISTOPHER MARK HODSON |
20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PILKINGTON |
26/02/1026 February 2010 | DIRECTOR APPOINTED MR RICHARD MICHAEL PILKINGTON |
26/02/1026 February 2010 | DIRECTOR APPOINTED MR KEVIN PATRICK JOSEPH MORIARTY |
26/05/0926 May 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
22/05/0922 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR ROBIN DRAYTON |
28/05/0828 May 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
24/04/0824 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
01/06/071 June 2007 | SECRETARY RESIGNED |
01/06/071 June 2007 | NEW SECRETARY APPOINTED |
01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
01/06/071 June 2007 | DIRECTOR RESIGNED |
31/05/0731 May 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
18/05/0718 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
22/08/0622 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
06/06/066 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
03/06/053 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
01/06/051 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
09/06/049 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
09/06/049 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
09/06/049 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
15/10/0315 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/06/0311 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
09/06/039 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
17/05/0317 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/05/0231 May 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
31/05/0231 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
01/06/011 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
01/06/011 June 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
07/06/007 June 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
19/05/0019 May 2000 | AUDITOR'S RESIGNATION |
09/05/009 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
08/01/008 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
25/09/9925 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/09/9925 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/08/999 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
11/06/9911 June 1999 | RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS |
13/05/9913 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
09/12/989 December 1998 | ADOPT MEM AND ARTS 30/11/98 |
09/12/989 December 1998 | RE ORGAN/REDESIG/CONS 30/11/98 |
09/12/989 December 1998 | NC DEC ALREADY ADJUSTED 30/11/98 |
09/12/989 December 1998 | CONSO RECON 30/11/98 |
23/10/9823 October 1998 | REDUCTION OF SHARE PREMIUM |
23/10/9823 October 1998 | REDUCTION OF SHARE PREM. ACCN'T |
16/09/9816 September 1998 | REDUCE SHARE PREMIUM AC 10/09/98 |
12/06/9812 June 1998 | RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS |
13/05/9813 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
16/04/9816 April 1998 | DIRECTOR RESIGNED |
29/07/9729 July 1997 | RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS |
30/05/9730 May 1997 | CAP 1 PRE ORD/11880 ORD 29/01/96 |
30/05/9730 May 1997 | CONVERSION OF SHARES 29/01/96 |
14/05/9714 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
07/08/967 August 1996 | RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS |
30/06/9630 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
29/01/9629 January 1996 | REREGISTRATION PLC-PRI 29/01/96 |
29/01/9629 January 1996 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
29/01/9629 January 1996 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
29/01/9629 January 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
18/12/9518 December 1995 | AUDITOR'S RESIGNATION |
30/08/9530 August 1995 | REGISTERED OFFICE CHANGED ON 30/08/95 FROM: TOUCHE ROSS & CO LEDA HOUSE STATION ROAD CAMBRIDGE CB1 2RN |
25/08/9525 August 1995 | DIRECTOR RESIGNED |
23/08/9523 August 1995 | DIRECTOR RESIGNED |
23/08/9523 August 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
23/08/9523 August 1995 | NEW DIRECTOR APPOINTED |
23/08/9523 August 1995 | NEW DIRECTOR APPOINTED |
23/08/9523 August 1995 | NEW DIRECTOR APPOINTED |
23/08/9523 August 1995 | DIRECTOR RESIGNED |
23/08/9523 August 1995 | NEW DIRECTOR APPOINTED |
23/08/9523 August 1995 | SECRETARY RESIGNED |
23/08/9523 August 1995 | NEW SECRETARY APPOINTED |
28/07/9528 July 1995 | RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS |
28/07/9528 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
13/07/9513 July 1995 | LOCATION OF REGISTER OF MEMBERS |
13/07/9513 July 1995 | REGISTERED OFFICE CHANGED ON 13/07/95 FROM: THE KILN HOUSE KILN HOUSE YARD ROYSTON HERTFORDSHIRE SG8 5AY |
06/06/956 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
09/12/949 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
13/09/9413 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
19/08/9419 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
19/08/9419 August 1994 | RETURN MADE UP TO 25/07/94; FULL LIST OF MEMBERS |
15/08/9415 August 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/07/94 |
05/07/945 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
23/06/9423 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/06/9423 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/06/9423 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/05/9426 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/05/9412 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/05/9412 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/05/9412 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/02/9416 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
07/09/937 September 1993 | NEW DIRECTOR APPOINTED |
26/08/9326 August 1993 | RETURN MADE UP TO 25/07/93; BULK LIST AVAILABLE SEPARATELY |
21/07/9321 July 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/07/93 |
20/07/9320 July 1993 | DIRECTOR RESIGNED |
05/07/935 July 1993 | NEW DIRECTOR APPOINTED |
01/07/931 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
04/03/934 March 1993 | DIRECTOR RESIGNED |
17/02/9317 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
17/02/9317 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
23/12/9223 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
17/11/9217 November 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/11/9217 November 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/10/92 |
16/11/9216 November 1992 | DIRECTOR RESIGNED |
27/10/9227 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
08/10/928 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
10/09/9210 September 1992 | RETURN MADE UP TO 25/07/92; BULK LIST AVAILABLE SEPARATELY |
15/07/9215 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
15/07/9215 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
15/07/9215 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
15/10/9115 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
02/10/912 October 1991 | NEW DIRECTOR APPOINTED |
25/09/9125 September 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/09/91 |
07/08/917 August 1991 | RETURN MADE UP TO 25/07/91; FULL LIST OF MEMBERS |
16/05/9116 May 1991 | APPROVE AGREEMENT 24/04/91 |
16/05/9116 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
09/04/919 April 1991 | PROSPECTUS |
07/04/917 April 1991 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
29/03/9129 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
07/03/917 March 1991 | INTERIM ACCOUNTS MADE UP TO 30/09/89 |
29/11/9029 November 1990 | DIRECTOR RESIGNED |
22/11/9022 November 1990 | REGISTERED OFFICE CHANGED ON 22/11/90 FROM: TOUCHE ROSS & CO HILL HOUSE 1 LITTLE NEW ST LONDON EC4A 3TR |
07/11/907 November 1990 | NEW SECRETARY APPOINTED |
04/09/904 September 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/07/90 |
03/09/903 September 1990 | RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS |
03/09/903 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
02/04/902 April 1990 | DIRECTOR RESIGNED |
01/03/901 March 1990 | NEW SECRETARY APPOINTED |
20/09/8920 September 1989 | RETURN MADE UP TO 28/07/89; BULK LIST AVAILABLE SEPARATELY |
20/09/8920 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
20/09/8920 September 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 140789 |
20/09/8920 September 1989 | ALTER MEM AND ARTS 140789 |
09/02/899 February 1989 | WD 26/01/89 AD 03/08/88--------- PREMIUM £ SI [email protected]=2627812 £ IC 50002/2677814 |
31/08/8831 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
22/08/8822 August 1988 | NC INC ALREADY ADJUSTED |
22/08/8822 August 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/07/88 |
03/08/883 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/07/8825 July 1988 | PROSPECTUS |
22/04/8822 April 1988 | COMPANY NAME CHANGED ALNERY NO. 645 PLC CERTIFICATE ISSUED ON 25/04/88 |
19/04/8819 April 1988 | REGISTERED OFFICE CHANGED ON 19/04/88 FROM: FOURTH FLOOR 9 CHEAPSIDE LONDON EC2V 6AD |
18/04/8818 April 1988 | NEW DIRECTOR APPOINTED |
18/04/8818 April 1988 | NEW DIRECTOR APPOINTED |
18/04/8818 April 1988 | NEW DIRECTOR APPOINTED |
18/04/8818 April 1988 | DIRECTOR RESIGNED |
18/04/8818 April 1988 | NEW DIRECTOR APPOINTED |
18/04/8818 April 1988 | NEW DIRECTOR APPOINTED |
18/04/8818 April 1988 | NEW DIRECTOR APPOINTED |
18/04/8818 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
12/04/8812 April 1988 | WD 30/03/88 AD 23/03/88--------- £ SI 50000@1=50000 £ IC 2/50002 |
12/04/8812 April 1988 | £ NC 100/50100 |
12/04/8812 April 1988 | S-DIV |
29/03/8829 March 1988 | INCREASE SHARE CAPITAL 230388 |
29/03/8829 March 1988 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
29/03/8829 March 1988 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
29/03/8829 March 1988 | BALANCE SHEET |
29/03/8829 March 1988 | AUDITORS' STATEMENT |
29/03/8829 March 1988 | REREGISTRATION MEMORANDUM AND ARTICLES |
29/03/8829 March 1988 | AUDITORS' REPORT |
29/03/8829 March 1988 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
29/03/8829 March 1988 | REREGISTRATION PRI-PLC 230388 |
23/11/8723 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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