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LANDER PROPERTY MANAGEMENT LIMITED
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LANDER PROPERTY MANAGEMENT LIMITED: Filings

    • Overview

    Company NameLANDER PROPERTY MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04041036
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LANDER PROPERTY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 040410360007 in full

    		1 pagesMR04

    Registration of charge 040410360015, created on Apr 08, 2025

    		3 pagesMR01

    Change of details for Mr Ross Weaver as a person with significant control on Dec 06, 2024

    		2 pagesPSC04

    Cessation of Timothy John Weaver as a person with significant control on Feb 06, 2025

    		1 pagesPSC07

    Change of details for Mrs Joanne Helen Weaver as a person with significant control on Dec 06, 2024

    		2 pagesPSC04

    Notification of Joanne Helen Weaver as a person with significant control on Dec 06, 2024

    		2 pagesPSC01

    Notification of Timothy John Weaver as a person with significant control on Dec 06, 2024

    		2 pagesPSC01

    Second filing of Confirmation Statement dated Jul 26, 2024

    		3 pagesRP04CS01

    Total exemption full accounts made up to Apr 30, 2024

    		10 pagesAA

    Registration of charge 040410360014, created on Sep 27, 2024

    		5 pagesMR01

    Confirmation statement made on Jul 26, 2024 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Dec 06, 2024Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 06/12/2024.

    Appointment of Ms Joanne Helen Weaver as a director on Jul 17, 2024

    		2 pagesAP01

    Registration of charge 040410360013, created on Jul 04, 2024

    		4 pagesMR01

    Total exemption full accounts made up to Apr 30, 2023

    		10 pagesAA

    Confirmation statement made on Jul 26, 2023 with updates

    		4 pagesCS01

    Cessation of Timothy John Weaver as a person with significant control on Jun 02, 2023

    		1 pagesPSC07

    Cessation of Timothy John Weaver as a person with significant control on Jun 02, 2023

    		1 pagesPSC07

    Registration of charge 040410360011, created on Jun 21, 2023

    		25 pagesMR01

    Registration of charge 040410360012, created on Jun 21, 2023

    		53 pagesMR01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    resolution

    Resolution of capitalisation or a bonus issue of shares

    The sum of £95 is capitalised 02/06/2023
    		RES14

    Statement of capital following an allotment of shares on Jun 02, 2023

    • Capital: GBP 100
    		4 pagesSH01

    Statement of capital on May 24, 2023

    • Capital: GBP 5
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Registration of charge 040410360010, created on Mar 22, 2023

    		6 pagesMR01
    2345Next

    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