LANNDMAN LTD

Company number 06053962 ·

Active

78 filings

Date Filing
26 Aug 2026 Director's details changed for Mrs Ciar Charlotte Moat on 2026-08-25 · 2 pages View document
26 Aug 2026 Change of details for Mrs Ciar Charlotte Moat as a person with significant control on 2026-08-25 · 2 pages View document
25 Aug 2026 Director's details changed for Mrs Ciar Charlotte Moat on 2026-08-25 · 2 pages View document
25 Aug 2026 Change of details for Mr Richard James Moat as a person with significant control on 2026-08-25 · 2 pages View document
25 Aug 2026 Director's details changed for Mr Richard James Moat on 2026-08-25 · 2 pages View document
26 May 2026 Change of details for Mrs Ciar Charlotte Moat as a person with significant control on 2026-05-05 · 2 pages View document
26 May 2026 Secretary's details changed for Mrs Ciar Charlotte Moat on 2026-05-05 · 1 page View document
26 May 2026 Director's details changed for Mr Richard James Moat on 2026-05-05 · 2 pages View document
26 May 2026 Director's details changed for Mrs Ciar Charlotte Moat on 2026-05-05 · 2 pages View document
26 May 2026 Change of details for Mr Richard James Moat as a person with significant control on 2026-05-05 · 2 pages View document
9 May 2026 Registered office address changed from Office 315 Cobalt Business Exchange Cobalt Park Way Newcastle upon Tyne NE28 9NZ United Kingdom to 5B Kingfisher Way Silverlink Business Park Wallsend NE28 9NX on 2026-05-09 · 1 page View document
30 Mar 2026 Secretary's details changed for Mrs Ciar Charlotte Moat on 2026-03-27 · 1 page View document
28 Mar 2026 Registered office address changed from 7 Horsley Terrace North Shields NE30 2RT England to Office 315 Cobalt Business Exchange Cobalt Park Way Newcastle upon Tyne NE28 9NZ on 2026-03-28 · 1 page View document
26 Mar 2026 Director's details changed for Mr Richard James Moat on 2026-03-26 · 2 pages View document
26 Mar 2026 Change of details for Mr Richard James Moat as a person with significant control on 2026-03-26 · 2 pages View document
26 Mar 2026 Change of details for Mrs Ciar Charlotte Moat as a person with significant control on 2026-03-26 · 2 pages View document
26 Mar 2026 Director's details changed for Mrs Ciar Charlotte Moat on 2026-03-26 · 2 pages View document
26 Jan 2026 Confirmation statement made on 2026-01-16 with updates · 4 pages View document
29 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 8 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
16 Jan 2025 Confirmation statement made on 2025-01-16 with updates · 4 pages View document
19 Aug 2024 Total exemption full accounts made up to 2024-01-31 · 15 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
19 Jan 2024 Confirmation statement made on 2024-01-16 with no updates · 3 pages View document
12 Sep 2023 Total exemption full accounts made up to 2023-01-31 · 16 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
25 Jan 2023 Confirmation statement made on 2023-01-16 with no updates · 3 pages View document
30 Sep 2022 Total exemption full accounts made up to 2022-01-31 · 16 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
28 Jan 2022 Confirmation statement made on 2022-01-16 with updates · 4 pages View document
28 Jul 2021 Total exemption full accounts made up to 2021-01-31 · 14 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
30 Jul 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
22 Jan 2019 CESSATION OF DAVID HADDOCK AS A PSC View document
22 Jan 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES View document
17 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
22 Jan 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES View document
30 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
6 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID HADDOCK View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
16 Jan 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES View document
22 Nov 2016 REGISTERED OFFICE CHANGED ON 22/11/2016 FROM 24 GRANGE PARK WHITLEY BAY TYNE AND WEAR NE25 9RU View document
19 Sep 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
26 Feb 2016 DIRECTOR APPOINTED MRS CIAR CHARLOTTE MOAT View document
18 Feb 2016 Annual return made up to 16 January 2016 with full list of shareholders View document
17 Feb 2016 APPOINTMENT TERMINATED, SECRETARY MAUREEN TENCH View document
17 Feb 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
8 Jul 2015 SECRETARY APPOINTED MRS CIAR CHARLOTTE MOAT View document
20 May 2015 DIRECTOR APPOINTED MR RICHARD JAMES MOAT View document
18 May 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
19 Jan 2015 Annual return made up to 16 January 2015 with full list of shareholders View document
16 Dec 2014 REGISTERED OFFICE CHANGED ON 16/12/2014 FROM 10A FRONT STREET TYNEMOUTH NORTH SHIELDS TYNE AND WEAR NE30 4RG View document
29 May 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
28 Jan 2014 Annual return made up to 16 January 2014 with full list of shareholders View document
8 Jul 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
13 Feb 2013 Annual return made up to 16 January 2013 with full list of shareholders View document
27 Jul 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
20 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HADDOCK / 01/01/2012 View document
20 Feb 2012 Annual return made up to 16 January 2012 with full list of shareholders View document
12 May 2011 Annual accounts, small company total exemption, made up to 31 January 2011 · 6 pages View document
19 Jan 2011 SAIL ADDRESS CHANGED FROM: 7 VERNE ROAD NORTH SHIELDS TYNE AND WEAR NE29 7LP UNITED KINGDOM View document
19 Jan 2011 Annual return made up to 16 January 2011 with full list of shareholders View document
18 Jan 2011 SECRETARY'S CHANGE OF PARTICULARS / MAUREEN TENCH / 18/01/2011 · 1 page View document
18 Jan 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 877-INST CREATE CHARGES:EW & NI View document
18 Oct 2010 REGISTERED OFFICE CHANGED ON 18/10/2010 FROM 7 VERNE ROAD NORTH SHIELDS TYNE AND WEAR NE29 7LP View document
9 Apr 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
9 Feb 2010 SAIL ADDRESS CREATED View document
9 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HADDOCK / 16/01/2010 · 2 pages View document
9 Feb 2010 Annual return made up to 16 January 2010 with full list of shareholders View document
9 Feb 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
26 May 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
11 Feb 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS View document
2 Sep 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
22 Jan 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS View document
16 Jan 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document