| Name: |
LANDSEEN LIMITED
LANDSEEN LTD |
| Address: | 149 UPPER RICHMOND ROAD, LONDON, ENGLAND, SW15 2TX |
| Incorporation Date: | 1976-11-12 |
| date | name | form type |
| 2022-08-02 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-10-25 | CONFIRMATION STATEMENT MADE ON 22/10/22, NO UPDATES | CS01 |
| 2021-10-22 | CESSATION OF MICHAEL JOHN BONEHILL AS A PSC | PSC07 |
| 2021-10-22 | CESSATION OF NIGEL SPENCER SLOAM AS A PSC | PSC07 |
| 2021-06-21 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-03-08 | CONFIRMATION STATEMENT MADE ON 28/12/20, WITH UPDATES | CS01 |
| 2021-10-22 | CESSATION OF NIGEL SPENCER SLOAM - HELD IN TRUST FOR FRANK FULLER AS A PSC | PSC07 |
| 2021-10-25 | CONFIRMATION STATEMENT MADE ON 22/10/21, WITH UPDATES | CS01 |
| 2021-10-22 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN HENRY FULLER | PSC01 |
| 2020-03-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN HENRY FULLER / 16/03/2020 | CH01 |
| 2020-03-17 | FIRST GAZETTE | GAZ1 |
| 2020-03-16 | CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES | CS01 |
| 2020-04-12 | REGISTERED OFFICE CHANGED ON 12/04/2020 FROMLYNTON HOUSE 7-12 TAVISTOCK SQUARELONDONWC1H 9LTUNITED KINGDOM | AD01 |
| 2020-03-17 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BONEHILL / 16/03/2020 | PSC04 |
| 2020-03-16 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANET MARTINDALE / 16/03/2020 | CH01 |
| 2020-03-18 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2020-09-30 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-03-16 | PSC'S CHANGE OF PARTICULARS / MR NIGEL SPENCER SLOAM / 16/03/2020 | PSC04 |
| 2020-03-17 | PSC'S CHANGE OF PARTICULARS / MR NIGEL SPENCER SLOAM - HELD IN TRUST FOR FRANK FULLER / 16/03/2020 | PSC04 |
| 2019-01-07 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES | CS01 |
| 2019-08-12 | APPOINTMENT TERMINATED, SECRETARY FRANK FULLER | TM02 |
| 2019-07-30 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-01-12 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES | CS01 |
| 2018-01-08 | REGISTERED OFFICE CHANGED ON 08/01/2018 FROMLYNTON HOUSE 7-12 TAVISTOCK SQUARELONDONWC1H 9LTUNITED KINGDOM | AD01 |
| 2018-01-12 | CESSATION OF MICHAEL JOHN BONEHILL AS A PSC | PSC07 |
| 2018-02-05 | CURREXT FROM 30/06/2018 TO 31/12/2018 | AA01 |
| 2018-01-16 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN BONEHILL | PSC01 |
| 2018-01-16 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL SPENCER SLOAM | PSC01 |
| 2018-03-28 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE COOPER | TM01 |
| 2018-03-28 | 30/06/17 TOTAL EXEMPTION FULL | AA |
| 2017-02-08 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | CS01 |
| 2017-03-23 | REGISTERED OFFICE CHANGED ON 23/03/2017 FROM2 MOUNTVIEW COURT310 FRIERN BARNET LANELONDONN20 0YZ | AD01 |
| 2017-03-30 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2016-02-23 | 28/12/15 FULL LIST | AR01 |
| 2016-02-12 | APPOINTMENT TERMINATED, DIRECTOR STUART NICKLOES | TM01 |
| 2015-03-11 | 28/12/14 FULL LIST | AR01 |
| 2015-11-16 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2014-11-17 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-28 | 28/12/13 FULL LIST | AR01 |
| 2013-10-15 | DIRECTOR APPOINTED STUART PAUL NICKLOES | AP01 |
| 2013-10-15 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANET MARTINDALE / 15/10/2013 | CH01 |
| 2013-02-19 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-15 | DIRECTOR APPOINTED KATHERINE SOPHIA COOPER | AP01 |
| 2013-11-25 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-15 | DIRECTOR APPOINTED SUSAN JANET MARTINDALE | AP01 |
| 2013-01-31 | 28/12/12 FULL LIST | AR01 |
| 2012-01-31 | 28/12/11 FULL LIST | AR01 |
| 2011-01-25 | 28/12/10 FULL LIST | AR01 |
| 2011-06-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN HENRY FULLER / 01/04/2011 | CH01 |
| 2011-10-27 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2010-12-01 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-15 | 28/12/09 FULL LIST | AR01 |
| 2010-04-29 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN HENRY FULLER / 29/04/2010 | CH01 |
| 2010-03-26 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-20 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-22 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-12-05 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2007-03-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2007-11-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | AA |
| 2007-01-29 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS | 363a |
Last update: 2024-04-27 20:02:00