LANDSCAPE HOLDCO LIMITED: Filings

  • Overview

    Company NameLANDSCAPE HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11236504
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LANDSCAPE HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 05, 2026 with no updates

    3 pagesCS01

    Current accounting period shortened from Apr 30, 2026 to Mar 31, 2026

    1 pagesAA01

    Full accounts made up to Apr 30, 2025

    20 pagesAA

    Appointment of Mr Kevin Haselden as a director on Oct 08, 2025

    2 pagesAP01

    Change of details for Domis Property Group Limited as a person with significant control on Sep 20, 2024

    2 pagesPSC05

    Confirmation statement made on Mar 05, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2024

    20 pagesAA

    Registered office address changed from The Spectrum Benson Road Birchwood Warrington WA3 7PQ England to Douglas House Green Street Wigan WN3 4DQ on Sep 20, 2024

    1 pagesAD01

    Termination of appointment of Lee Scott Mccarren as a director on Sep 03, 2024

    1 pagesTM01

    Appointment of Mr Simon Anthony Ismail as a director on Sep 03, 2024

    2 pagesAP01

    Appointment of Ms Joanne Elizabeth Ismail as a director on Sep 03, 2024

    2 pagesAP01

    Registered office address changed from Douglas House Green Street Wigan WN3 4DQ United Kingdom to The Spectrum Benson Road Birchwood Warrington WA3 7PQ on Sep 16, 2024

    1 pagesAD01

    Director's details changed for Mr Kingsley Peter Thornton on Sep 08, 2023

    2 pagesCH01

    Registered office address changed from Unit 2 Block C 14 Hulme Street Salford Greater Manchester England to Douglas House Green Street Wigan WN3 4DQ on Mar 13, 2024

    1 pagesAD01

    Confirmation statement made on Mar 05, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Apr 30, 2023

    8 pagesAA

    Confirmation statement made on Mar 05, 2023 with updates

    5 pagesCS01

    Accounts for a small company made up to Apr 30, 2022

    8 pagesAA

    Statement of capital following an allotment of shares on May 26, 2022

    • Capital: GBP 475.0
    4 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    25 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Mar 05, 2022 with no updates

    3 pagesCS01

    Second filing of Confirmation Statement dated Mar 05, 2021

    6 pagesRP04CS01

    Current accounting period extended from Mar 31, 2022 to Apr 30, 2022

    1 pagesAA01

    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