LENDSCAPE LIMITED
Company number 01079138 · Monitor this company
173 filings
| Date | Filing | |
|---|---|---|
| 11 Feb 2026 | Confirmation statement made on 2026-01-31 with no updates · 3 pages | View document |
| 11 Feb 2026 | Appointment of Mr Brett Eric Promisel as a director on 2026-01-26 · 2 pages | View document |
| 11 Feb 2026 | Termination of appointment of Kevin Jeffrey Day as a director on 2026-01-26 · 1 page | View document |
| 2 Dec 2025 | Director's details changed for Mr Geoff Snowden on 2025-12-01 · 2 pages | View document |
| 2 Sep 2025 | Registered office address changed from 22 Worple Road Wimbledon London SW19 4DD England to 11th Floor, 10 York Road London SE1 7nd on 2025-09-02 · 1 page | View document |
| 11 Jul 2025 | Full accounts made up to 2024-12-31 · 33 pages | View document |
| 11 Feb 2025 | Confirmation statement made on 2025-01-31 with no updates · 3 pages | View document |
| 1 Nov 2024 | Appointment of Mr Martin John Morrin as a director on 2024-11-01 · 2 pages | View document |
| 25 Jul 2024 | Full accounts made up to 2023-10-31 · 34 pages | View document |
| 25 Jun 2024 | Registration of charge 010791380004, created on 2024-06-24 · 41 pages | View document |
| 22 Jun 2024 | Current accounting period extended from 2024-10-31 to 2024-12-31 · 1 page | View document |
| 20 Jun 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 20 Jun 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 13 Feb 2024 | Confirmation statement made on 2024-01-31 with updates · 11 pages | View document |
| 7 Feb 2024 | Resolutions | View document |
| 7 Feb 2024 | Memorandum and Articles of Association · 12 pages | View document |
| 7 Feb 2024 | Resolutions | View document |
| 7 Feb 2024 | Resolutions · 4 pages | View document |
| 7 Feb 2024 | Resolutions | View document |
| 6 Feb 2024 | Consolidation of shares on 2024-01-26 · 6 pages | View document |
| 6 Feb 2024 | Change of share class name or designation · 2 pages | View document |
| 25 Oct 2023 | Current accounting period extended from 2023-10-30 to 2023-10-31 · 1 page | View document |
| 20 Oct 2023 | Annual return made up to 2000-10-23 with full list of shareholders | View document |
| 7 Aug 2023 | Second filing of Confirmation Statement dated 2021-01-31 · 8 pages | View document |
| 7 Aug 2023 | Second filing of Confirmation Statement dated 2018-01-31 · 8 pages | View document |
| 3 Aug 2023 | Second filing of the annual return made up to 2016-01-31 · 24 pages | View document |
| 3 Aug 2023 | Second filing of the annual return made up to 2010-10-23 · 23 pages | View document |
| 3 Aug 2023 | Second filing of the annual return made up to 2009-10-23 · 23 pages | View document |
| 3 Aug 2023 | Second filing of the annual return made up to 2013-01-31 · 23 pages | View document |
| 3 Aug 2023 | Second filing of the annual return made up to 2011-01-31 · 23 pages | View document |
| 3 Aug 2023 | Second filing of the annual return made up to 2012-01-31 · 23 pages | View document |
| 3 Aug 2023 | Second filing of the annual return made up to 2014-01-31 · 23 pages | View document |
| 3 Aug 2023 | Second filing of the annual return made up to 2015-01-31 · 23 pages | View document |
| 25 Jul 2023 | Notification of Polaris Bidco Limited as a person with significant control on 2023-07-13 · 2 pages | View document |
| 25 Jul 2023 | Termination of appointment of Anthony John Davison as a director on 2023-07-13 · 1 page | View document |
| 25 Jul 2023 | Termination of appointment of Martin Joseph Davison as a director on 2023-07-13 · 1 page | View document |
| 25 Jul 2023 | Termination of appointment of Gerald Patrick Turley as a director on 2023-07-13 · 1 page | View document |
| 25 Jul 2023 | Appointment of Mr Geoff Snowden as a director on 2023-07-13 · 2 pages | View document |
| 25 Jul 2023 | Cessation of Anthony John Davison as a person with significant control on 2023-07-13 · 1 page | View document |
| 20 Jul 2023 | Second filing of Confirmation Statement dated 2017-01-31 · 6 pages | View document |
| 20 Jul 2023 | Second filing of Confirmation Statement dated 2023-01-31 · 8 pages | View document |
| 20 Jul 2023 | Second filing of Confirmation Statement dated 2022-01-31 · 7 pages | View document |
| 20 Jul 2023 | Second filing of Confirmation Statement dated 2019-01-31 · 7 pages | View document |
| 20 Jul 2023 | Second filing of Confirmation Statement dated 2020-01-31 · 6 pages | View document |
| 14 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-13 · 4 pages | View document |
| 21 Apr 2023 | Group of companies' accounts made up to 2022-10-31 · 46 pages | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-01-31 with updates · 7 pages | View document |
| 3 Feb 2022 | Confirmation statement made on 2022-01-31 with updates · 5 pages | View document |
| 13 Dec 2021 | Resolutions · 2 pages | View document |
| 13 Dec 2021 | Memorandum and Articles of Association · 18 pages | View document |
| 13 Dec 2021 | Memorandum and Articles of Association · 21 pages | View document |
| 13 Dec 2021 | Resolutions | View document |
| 13 Dec 2021 | Statement of company's objects · 2 pages | View document |
| 2 Nov 2021 | Group of companies' accounts made up to 2020-10-31 · 38 pages | View document |
| 25 Jun 2021 | Memorandum and Articles of Association · 15 pages | View document |
| 25 Jun 2021 | Resolutions · 2 pages | View document |
| 25 Jun 2021 | Resolutions | View document |
| 9 Feb 2021 | Confirmation statement made on 2021-01-31 with updates · 6 pages | View document |
| 27 Nov 2020 | Registered office address changed from , Dial House 2 Burston Road, Putney, London, SW15 6AR to 22 Worple Road Wimbledon London SW19 4DD on 2020-11-27 · 1 page | View document |
| 14 Feb 2020 | Confirmation statement made on 2020-01-31 with updates · 5 pages | View document |
| 12 Feb 2019 | Confirmation statement made on 2019-01-31 with updates · 6 pages | View document |
| 19 Nov 2018 | ADOPT ARTICLES 22/10/2018 | View document |
| 13 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 1 Aug 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 | View document |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | View document |
| 5 Mar 2018 | Confirmation statement made on 2018-01-31 with no updates · 3 pages | View document |
| 1 Sep 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 | View document |
| 21 Jul 2017 | PREVSHO FROM 31/10/2016 TO 30/10/2016 | View document |
| 13 Feb 2017 | Confirmation statement made on 2017-01-31 with updates · 7 pages | View document |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 20 Jul 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 | View document |
| 22 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 22 Feb 2016 | Annual return made up to 2016-01-31 with full list of shareholders · 8 pages | View document |
| 17 Jul 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 | View document |
| 4 Mar 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 4 Mar 2015 | Annual return made up to 2015-01-31 with full list of shareholders · 8 pages | View document |
| 4 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN DAVISON / 01/12/2014 | View document |
| 4 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOSEPH DAVISON / 20/03/2014 | View document |
| 17 Apr 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 | View document |
| 28 Feb 2014 | SECRETARY APPOINTED MR GERALD PATRICK TURLEY | View document |
| 28 Feb 2014 | SECRETARY APPOINTED MR GERALD PATRICK TURLEY | View document |
| 28 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY ALISON PRICE | View document |
| 28 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual return made up to 2014-01-31 with full list of shareholders · 8 pages | View document |
| 28 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY ALISON PRICE | View document |
| 28 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN DAVISON / 17/06/2013 | View document |
| 8 Apr 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 | View document |
| 1 Feb 2013 | Annual return made up to 2013-01-31 with full list of shareholders · 7 pages | View document |
| 1 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 31 Jul 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 | View document |
| 1 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 1 Feb 2012 | Annual return made up to 2012-01-31 with full list of shareholders · 8 pages | View document |
| 6 Dec 2011 | DIRECTOR APPOINTED MR MARTIN JOSEPH DAVISON | View document |
| 28 Sep 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 | View document |
| 23 Feb 2011 | Registered office address changed from , Apsley House, 176 Upper Richmond Road, Putney, SW15 2SH on 2011-02-23 · 1 page | View document |
| 23 Feb 2011 | REGISTERED OFFICE CHANGED ON 23/02/2011 FROM APSLEY HOUSE 176 UPPER RICHMOND ROAD PUTNEY SW15 2SH | View document |
| 31 Jan 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 31 Jan 2011 | Annual return made up to 2011-01-31 with full list of shareholders · 7 pages | View document |
| 8 Jan 2011 | Annual return made up to 2010-10-23 with full list of shareholders · 7 pages | View document |
| 8 Jan 2011 | Annual return made up to 23 October 2010 with full list of shareholders | View document |
| 26 Oct 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 | View document |
| 21 Jan 2010 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 | View document |
| 4 Jan 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 | View document |
| 3 Nov 2009 | Annual return made up to 2009-10-23 with full list of shareholders · 11 pages | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN DAVISON / 23/10/2009 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JEFFREY DAY / 23/10/2009 | View document |
| 3 Nov 2009 | Annual return made up to 23 October 2009 with full list of shareholders | View document |
| 3 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALISON ELIZABETH PRICE / 23/10/2009 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN PRICE / 23/10/2009 | View document |
| 22 Jul 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 | View document |
| 19 Nov 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | View document |
| 19 Nov 2008 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS | View document |
| 10 Dec 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 | View document |
| 17 Jan 2007 | RETURN MADE UP TO 23/10/06; CHANGE OF MEMBERS | View document |
| 5 Sep 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05 | View document |
| 7 Sep 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04 | View document |
| 14 Dec 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS | View document |
| 24 Nov 2004 | DIRECTOR RESIGNED | View document |
| 24 Nov 2004 | SECRETARY RESIGNED | View document |
| 17 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 9 Sep 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 | View document |
| 15 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 May 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Oct 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS | View document |
| 3 Sep 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 | View document |
| 8 Feb 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 | View document |
| 2 Jan 2003 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS | View document |
| 7 Nov 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS | View document |
| 5 Oct 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00 | View document |
| 2 Jan 2001 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS | View document |
| 12 Dec 2000 | ALTER MEM AND ARTS 16/03/00 | View document |
| 12 Dec 2000 | S-DIV 16/03/00 | View document |
| 15 Sep 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Sep 2000 | COMPANY NAME CHANGED HILL, PRICE, DAVISON LIMITED CERTIFICATE ISSUED ON 15/09/00 | View document |
| 4 Sep 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99 | View document |
| 19 Oct 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS | View document |
| 31 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 15 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 27 Oct 1998 | RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS | View document |
| 5 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 7 Jul 1997 | RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS | View document |
| 27 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 7 Jun 1996 | RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS | View document |
| 6 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 2 Oct 1995 | RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS | View document |
| 27 Mar 1995 | S252 DISP LAYING ACC 15/03/95 | View document |
| 27 Mar 1995 | S366A DISP HOLDING AGM 15/03/95 | View document |
| 27 Mar 1995 | S386 DISP APP AUDS 15/03/95 | View document |
| 11 Jan 1995 | RETURN MADE UP TO 15/05/94; 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 · 45 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 45 pages | View document |
| 10 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 1 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | View document |
| 1 Jun 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Jun 1993 | RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS | View document |
| 4 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/10/91 | View document |
| 4 Jan 1993 | RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS | View document |
| 10 Jun 1992 | RETURN MADE UP TO 20/04/91; FULL LIST OF MEMBERS | View document |
| 28 Apr 1992 | FULL ACCOUNTS MADE UP TO 31/10/90 | View document |
| 28 May 1991 | RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS | View document |
| 4 May 1990 | RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS | View document |
| 4 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 | View document |
| 24 Jul 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 | View document |
| 24 Jul 1989 | RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS | View document |
| 5 Feb 1989 | RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS | View document |
| 5 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 | View document |
| 1 Feb 1989 | DIRECTOR RESIGNED | View document |
| 18 Feb 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 | View document |
| 18 Feb 1988 | RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS | View document |
| 4 Jun 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 | View document |
| 4 Jun 1986 | RETURN MADE UP TO 03/05/86; FULL LIST OF MEMBERS | View document |