LANDMINSTER DEVELOPMENTS LIMITED
Company number 04229303 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Director's details changed for Mr Jonathan Saville Thurston on 2026-05-05 · 2 pages | View document |
| 5 May 2026 | Director's details changed for Mr Jonathan Saville Thurston on 2026-05-05 · 2 pages | View document |
| 13 Apr 2026 | Confirmation statement made on 2026-03-31 with no updates · 3 pages | View document |
| 30 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 6 pages | View document |
| 25 Mar 2026 | Change of details for Mr Jonathan Saville Thurston as a person with significant control on 2026-03-22 · 2 pages | View document |
| 24 Mar 2026 | Secretary's details changed for Agron Reci on 2026-03-22 · 1 page | View document |
| 24 Mar 2026 | Secretary's details changed for Agron Reci on 2026-03-24 · 1 page | View document |
| 24 Mar 2026 | Registered office address changed from 4th Floor 167 Fleet Street London EC4A 2EA to 14 Thistle Close Chigwell London IG7 4FG on 2026-03-24 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 2 Apr 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 11 Dec 2024 | Accounts for a dormant company made up to 2024-06-30 · 3 pages | View document |
| 11 Dec 2024 | Accounts for a dormant company made up to 2023-06-30 · 3 pages | View document |
| 9 Dec 2024 | Confirmation statement made on 2024-03-31 with updates · 4 pages | View document |
| 1 Jun 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Jun 2024 | Compulsory strike-off action has been discontinued | View document |
| 28 May 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 May 2024 | First Gazette notice for compulsory strike-off | View document |
| 19 Apr 2024 | Secretary's details changed for Agron Reci on 2024-03-07 · 3 pages | View document |
| 4 Apr 2024 | Registered office address changed from 68 Grafton Way London W1T 5DS United Kingdom to 4th Floor 167 Fleet Street London EC4A 2EA on 2024-04-04 · 3 pages | View document |
| 21 Mar 2024 | Director's details changed for Mr Jonathan Saville Thurston on 2024-03-07 · 2 pages | View document |
| 27 Jun 2023 | Accounts for a dormant company made up to 2022-06-30 · 2 pages | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 1 Apr 2022 | Confirmation statement made on 2022-03-31 with updates · 5 pages | View document |
| 24 Feb 2022 | Notification of Jonathan Saville Thurston as a person with significant control on 2022-02-10 · 2 pages | View document |
| 24 Feb 2022 | Cessation of Renee Tomova Thurston as a person with significant control on 2022-02-10 · 1 page | View document |
| 2 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 25 Jun 2019 | DIRECTOR APPOINTED MR JONATHAN SAVILLE THURSTON | View document |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES | View document |
| 25 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR TOMAS THURSTON | View document |
| 21 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 14 May 2019 | DIRECTOR APPOINTED MR TOMAS JONATHAN THURSTON | View document |
| 4 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBIN GOTT | View document |
| 25 Jul 2018 | SECRETARY'S CHANGE OF PARTICULARS / AGRON RECI / 25/07/2018 | View document |
| 25 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN GOTT / 25/07/2018 | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 7 Jun 2018 | CESSATION OF JONATHAN SAVILLE THURSTON AS A PSC | View document |
| 6 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENEE TOMOVA THURSTON | View document |
| 8 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN THURSTON | View document |
| 8 May 2018 | DIRECTOR APPOINTED ROBIN GOTT | View document |
| 28 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 5 Jan 2018 | PSC'S CHANGE OF PARTICULARS / JONATHAN SAVILLE THURSTON / 03/01/2018 | View document |
| 5 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SAVILLE THURSTON / 03/01/2018 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 15 Jun 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | View document |
| 20 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 16 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SAVILLE THURSTON / 11/11/2016 | View document |
| 12 Aug 2016 | Annual return made up to 6 June 2016 with full list of shareholders | View document |
| 29 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 24 Nov 2015 | REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 8 Jun 2015 | Annual return made up to 6 June 2015 with full list of shareholders | View document |
| 13 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 6 Jun 2014 | Annual return made up to 6 June 2014 with full list of shareholders | View document |
| 2 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 12 Jun 2013 | Annual return made up to 6 June 2013 with full list of shareholders | View document |
| 5 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 6 Jun 2012 | Annual return made up to 6 June 2012 with full list of shareholders | View document |
| 3 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 20 Jun 2011 | Annual return made up to 6 June 2011 with full list of shareholders | View document |
| 28 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 6 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SAVILLE THURSTON / 19/07/2010 | View document |
| 21 Jun 2010 | Annual return made up to 6 June 2010 with full list of shareholders | View document |
| 23 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 16 Jul 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | View document |
| 7 May 2009 | REGISTERED OFFICE CHANGED ON 07/05/2009 FROM 61 CHANDOS PLACE LONDON WC2N 4HG | View document |
| 5 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 12 Jun 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | View document |
| 2 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 20 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 28 Jun 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | View document |
| 14 Nov 2006 | COMPANY NAME CHANGED BALKAN DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 14/11/06 | View document |
| 10 Nov 2006 | SECRETARY RESIGNED | View document |
| 10 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 15 Aug 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | View document |
| 20 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 15 Sep 2005 | COMPANY NAME CHANGED LANDMINSTER DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 15/09/05 | View document |
| 24 Jun 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | View document |
| 27 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 12 Jul 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | View document |
| 9 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 10 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jun 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | View document |
| 13 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 11 Jul 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS | View document |
| 12 Apr 2002 | REGISTERED OFFICE CHANGED ON 12/04/02 FROM: CAVENDISH & CO 18 QUEEN ANNE STREET LONDON W1M 0HB | View document |
| 20 Jun 2001 | SECRETARY RESIGNED | View document |
| 19 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 6 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |