A.K. LANDER LIMITED: Filings

  • Overview

    Company NameA.K. LANDER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03495798
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for A.K. LANDER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 20, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    8 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    45 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Memorandum and Articles of Association

    42 pagesMA

    Satisfaction of charge 034957980006 in full

    1 pagesMR04

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge 034957980007, created on Mar 26, 2024

    78 pagesMR01

    Confirmation statement made on Jan 20, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    15 pagesAA

    Confirmation statement made on Jan 20, 2023 with updates

    4 pagesCS01

    Cessation of Westerleigh Crematoria Ltd as a person with significant control on Oct 31, 2022

    1 pagesPSC07

    Notification of Westerleigh Group Holdings Ltd as a person with significant control on Oct 31, 2022

    2 pagesPSC02

    Accounts for a small company made up to Dec 31, 2021

    17 pagesAA

    Confirmation statement made on Jan 20, 2022 with no updates

    3 pagesCS01

    Appointment of Mrs Deborah Kay Smith as a director on Jan 10, 2022

    2 pagesAP01

    Termination of appointment of Roger Mclaughlan as a director on Jan 10, 2022

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2020

    20 pagesAA

    Appointment of Mrs Zoe Tindall-Doman as a director on Apr 01, 2021

    2 pagesAP01

    Termination of appointment of Dafydd Rhys John as a director on Mar 05, 2021

    1 pagesTM01

    Termination of appointment of Dafydd Rhys John as a secretary on Mar 05, 2021

    1 pagesTM02

    Confirmation statement made on Jan 20, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    20 pagesAA

    Appointment of Mr Roger Mclaughlan as a director on Mar 26, 2020

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0