LANDAU FINANCE LIMITED: Filings

  • Overview

    Company NameLANDAU FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03820069
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LANDAU FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 05, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Nicholas Andrew Williams on Jul 14, 2025

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2024

    4 pagesAA

    Accounts for a dormant company made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Aug 05, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Alan Mark North on Mar 06, 2024

    2 pagesCH01

    Termination of appointment of Paul Hugh Gilshan as a director on Jan 16, 2024

    1 pagesTM01

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

    4 pagesAA

    Confirmation statement made on Aug 05, 2023 with updates

    3 pagesCS01

    Appointment of Lloyds Secretaries Limited as a secretary on Jun 19, 2023

    2 pagesAP04

    Register(s) moved to registered inspection location Cawley House Chester Business Park Chester CH4 9FB

    1 pagesAD03

    Register inspection address has been changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to Cawley House Chester Business Park Chester CH4 9FB

    1 pagesAD02

    Satisfaction of charge 038200690001 in full

    1 pagesMR04

    Satisfaction of charge 038200690002 in full

    1 pagesMR04

    Appointment of Mr Alan Mark North as a director on Feb 21, 2023

    2 pagesAP01

    Appointment of Mr. Paul Lawrence Hyne as a director on Feb 21, 2023

    2 pagesAP01

    Appointment of Mr. Nicholas Andrew Williams as a director on Feb 21, 2023

    2 pagesAP01

    Termination of appointment of Kevin Jeremy Dangerfield as a director on Feb 21, 2023

    1 pagesTM01

    Termination of appointment of Dianne Buchanan as a director on Oct 10, 2022

    1 pagesTM01

    Confirmation statement made on Aug 05, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Andrew David Finch Reynolds as a director on Jun 28, 2022

    1 pagesTM01

    Appointment of Mr Kevin Jeremy Dangerfield as a director on Jun 28, 2022

    2 pagesAP01

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

    3 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Appointment of Mr Andrew David Finch Reynolds as a director on Sep 22, 2021

    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