| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-21 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-02-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES TREGONING |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/22, NO UPDATES |
| 2022-03-09 |
update statutory_documents SECRETARY APPOINTED MR JAMES ROSS TREGONING |
| 2022-03-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL BENEDITO |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-14 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-22 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
| 2020-10-20 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL NEVES BENEDITO |
| 2020-10-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SZILVIA FRENCH |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-25 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-28 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-12-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 2018-11-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CAROLINE FRANCESCA GREEN / 03/11/2016 |
| 2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES |
| 2018-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date null => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-06 => 2019-03-31 |
| 2018-03-05 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE FRANCESCA GREEN / 01/12/2017 |
| 2017-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES |
| 2016-12-20 |
insert company_previous_name LONDON GREEN (TOTTENHAM) LIMITED |
| 2016-12-20 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2016-12-20 |
update name LONDON GREEN (TOTTENHAM) LIMITED => SERENITY GREEN LIMITED |
| 2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 2016-11-03 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE FRANCESCA GREEN |
| 2016-11-03 |
update statutory_documents COMPANY NAME CHANGED LONDON GREEN (TOTTENHAM) LIMITED
CERTIFICATE ISSUED ON 03/11/16 |
| 2016-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES TREGONING |
| 2016-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH GREEN |
| 2016-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN |
| 2016-06-07 |
update statutory_documents COMPANY NAME CHANGED LANDELL PROPERTIES LIMITED
CERTIFICATE ISSUED ON 07/06/16 |
| 2016-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2016 FROM
WINNINGTON HOUSE 2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR
UNITED KINGDOM |
| 2016-06-06 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ROSS TREGONING |
| 2016-06-06 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH DORE GREEN |
| 2016-06-06 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN GREEN |
| 2016-06-06 |
update statutory_documents SECRETARY APPOINTED MS SZILVIA FRENCH |
| 2016-06-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2016-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |