CompaniesInTheUK

LANDWARD DEVELOPMENTS LTD

Company number 05326067 ·

Active - Proposal to Strike off

92 filings

Date Filing
10 Apr 2025 Compulsory strike-off action has been suspended · 1 page View document
10 Apr 2025 Compulsory strike-off action has been suspended View document
25 Mar 2025 First Gazette notice for compulsory strike-off · 1 page View document
25 Mar 2025 First Gazette notice for compulsory strike-off View document
26 Feb 2024 Confirmation statement made on 2024-01-03 with no updates · 3 pages View document
16 Jan 2024 Micro company accounts made up to 2023-10-31 · 6 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
27 Jul 2023 Micro company accounts made up to 2022-10-31 · 6 pages View document
6 Feb 2023 Confirmation statement made on 2023-01-03 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
13 Jan 2022 Confirmation statement made on 2022-01-03 with no updates · 3 pages View document
22 Dec 2021 Registered office address changed from C/O Am Associates Accy Ltd 6 the Square Berkeley House Kenilworth Warwickshire CV8 1EB to 35 Livery Street Birmingham B3 2PB on 2021-12-22 · 1 page View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
27 Jul 2021 Micro company accounts made up to 2020-10-31 · 6 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
22 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
15 Jan 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
5 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
3 Jan 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
25 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
3 Jan 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES View document
6 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHANIE THEOCHARIDES View document
6 Nov 2017 CESSATION OF STEPHANIE THEOCHARIDES AS A PSC View document
6 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COSTAS THEOCHARIDES View document
6 Nov 2017 DIRECTOR APPOINTED MR COSTAS THEOCHARIDES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
28 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 View document
4 Jan 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
26 Jul 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 View document
22 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR BRIAN WALMSLEY View document
22 Feb 2016 DIRECTOR APPOINTED MISS STEPHANIE THEOCHARIDES View document
22 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THEOCHARIDES View document
19 Feb 2016 DIRECTOR APPOINTED MR BRIAN RONALD WALMSLEY View document
21 Jan 2016 Annual return made up to 6 January 2016 with full list of shareholders View document
11 Dec 2015 REGISTERED OFFICE CHANGED ON 11/12/2015 FROM C/O AM ASSOCIATES ACCY LTD 10 THE SQUARE BERKELEY HOUSE KENILWORTH WARWICKSHIRE CV8 1EB ENGLAND View document
11 Dec 2015 Registered office address changed from , C/O Am Associates Accy Ltd, 10 the Square, Berkeley House, Kenilworth, Warwickshire, CV8 1EB, England to 35 Livery Street Birmingham B3 2PB on 2015-12-11 · 1 page View document
2 Nov 2015 REGISTERED OFFICE CHANGED ON 02/11/2015 FROM TALISMAN HOUSE 2ND FLOOR TALISMAN SQUARE KENILWORTH WARWICKSHIRE CV8 1JB View document
2 Nov 2015 Registered office address changed from , Talisman House 2nd Floor, Talisman Square, Kenilworth, Warwickshire, CV8 1JB to 35 Livery Street Birmingham B3 2PB on 2015-11-02 · 1 page View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
11 Mar 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
9 Jan 2015 Annual return made up to 6 January 2015 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
23 Sep 2014 DIRECTOR APPOINTED MR CHRISTOPHER THEOCHARIDES View document
23 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR JULIE MAGEEAN View document
7 Mar 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Jan 2014 Annual return made up to 6 January 2014 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
3 May 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
7 Feb 2013 Annual return made up to 6 January 2013 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
2 Oct 2012 Registered office address changed from , 11 Southbank Road, Kenilworth, Warks, CV8 1LA on 2012-10-02 · 1 page View document
2 Oct 2012 REGISTERED OFFICE CHANGED ON 02/10/2012 FROM 11 SOUTHBANK ROAD KENILWORTH WARKS CV8 1LA View document
19 Mar 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
1 Feb 2012 Annual return made up to 6 January 2012 with full list of shareholders View document
9 Dec 2011 DIRECTOR APPOINTED MS JULIE MAGEEAN View document
22 Nov 2011 REGISTERED OFFICE CHANGED ON 22/11/2011 FROM WILTON HOUSE SOUTHBANK ROAD KENILWORTH WARWICKSHIRE CV8 1LA UNITED KINGDOM View document
22 Nov 2011 Registered office address changed from , Wilton House Southbank Road, Kenilworth, Warwickshire, CV8 1LA, United Kingdom on 2011-11-22 · 2 pages View document
26 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR JULIE KIILU View document
19 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
7 Feb 2011 Annual return made up to 6 January 2011 with full list of shareholders View document
11 Aug 2010 REGISTERED OFFICE CHANGED ON 11/08/2010 FROM 35 LIVERY HOUSE LIVERY STREET BIRMINGHAM WEST MIDLANDS B3 2PB View document
11 Aug 2010 DIRECTOR APPOINTED MRS JULIE KIILU View document
11 Aug 2010 Registered office address changed from , 35 Livery House Livery Street, Birmingham, West Midlands, B3 2PB on 2010-08-11 · 1 page View document
11 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHANIE THEOCHARIDES View document
5 Aug 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
10 Feb 2010 Annual return made up to 6 January 2010 with full list of shareholders View document
28 Oct 2009 REGISTERED OFFICE CHANGED ON 28/10/2009 FROM 4 BLAKEDOWN ROAD HALESOWEN WEST MIDLANDS B63 4NE View document
28 Oct 2009 DIRECTOR APPOINTED MISS STEPHANIE THEOCHARIDES View document
28 Oct 2009 Annual return made up to 6 January 2009 with full list of shareholders View document
28 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR COSTAS THEOCHARIDES View document
28 Oct 2009 Registered office address changed from , 4 Blakedown Road, Halesowen, West Midlands, B63 4NE on 2009-10-28 · 1 page View document
16 Apr 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
31 Mar 2009 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS View document
31 Mar 2009 APPOINTMENT TERMINATED SECRETARY JULIE MAGEEAN View document
14 Nov 2008 CURRSHO FROM 31/01/2008 TO 31/10/2007 View document
14 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View document
13 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 View document
4 Apr 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS View document
20 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 View document
21 Mar 2006 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS View document
14 Mar 2005 NEW SECRETARY APPOINTED View document
14 Mar 2005 REGISTERED OFFICE CHANGED ON 14/03/05 FROM: 4 LAKEDOWN RD HALESOWN WEST WIDLANDS B63 4NE View document
14 Mar 2005 287 · 1 page View document
14 Mar 2005 NEW DIRECTOR APPOINTED View document
1 Mar 2005 287 · 1 page View document
1 Mar 2005 REGISTERED OFFICE CHANGED ON 01/03/05 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS View document
28 Feb 2005 SECRETARY RESIGNED View document
28 Feb 2005 DIRECTOR RESIGNED View document
6 Jan 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document