Based in Steyning in West Sussex, Landbuild Ltd was registered on 03 January 2001, it's status in the Companies House registry is set to "Active". The companies director is listed as Windus, Sarah Katherine.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WINDUS, Sarah Katherine | 04 January 2001 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 03 March 2020 | |
| CH01 - Change of particulars for director | 03 March 2020 | |
| AA - Annual Accounts | 19 December 2019 | |
| CS01 - N/A | 19 December 2019 | |
| CS01 - N/A | 05 February 2019 | |
| CH01 - Change of particulars for director | 04 February 2019 | |
| CH01 - Change of particulars for director | 03 January 2019 | |
| CH01 - Change of particulars for director | 03 January 2019 | |
| CH03 - Change of particulars for secretary | 03 January 2019 | |
| CH01 - Change of particulars for director | 03 January 2019 | |
| CH01 - Change of particulars for director | 03 January 2019 | |
| AA - Annual Accounts | 19 December 2018 | |
| CS01 - N/A | 05 January 2018 | |
| AA - Annual Accounts | 14 December 2017 | |
| SH08 - Notice of name or other designation of class of shares | 11 April 2017 | |
| RESOLUTIONS - N/A | 06 April 2017 | |
| CS01 - N/A | 09 January 2017 | |
| RESOLUTIONS - N/A | 07 January 2017 | |
| SH08 - Notice of name or other designation of class of shares | 04 January 2017 | |
| AA - Annual Accounts | 30 December 2016 | |
| AR01 - Annual Return | 06 January 2016 | |
| AA - Annual Accounts | 02 January 2016 | |
| AR01 - Annual Return | 05 January 2015 | |
| AA - Annual Accounts | 15 December 2014 | |
| TM01 - Termination of appointment of director | 02 July 2014 | |
| AP01 - Appointment of director | 27 May 2014 | |
| RESOLUTIONS - N/A | 10 March 2014 | |
| SH08 - Notice of name or other designation of class of shares | 10 March 2014 | |
| AR01 - Annual Return | 07 January 2014 | |
| AA - Annual Accounts | 21 November 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 March 2013 | |
| AR01 - Annual Return | 08 January 2013 | |
| AA - Annual Accounts | 13 December 2012 | |
| RESOLUTIONS - N/A | 05 December 2012 | |
| RESOLUTIONS - N/A | 06 March 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 06 March 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 06 March 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 06 March 2012 | |
| AR01 - Annual Return | 11 January 2012 | |
| AA - Annual Accounts | 21 December 2011 | |
| AR01 - Annual Return | 05 January 2011 | |
| AA - Annual Accounts | 02 November 2010 | |
| RESOLUTIONS - N/A | 30 September 2010 | |
| SH01 - Return of Allotment of shares | 30 September 2010 | |
| SH01 - Return of Allotment of shares | 30 September 2010 | |
| AR01 - Annual Return | 21 January 2010 | |
| AA - Annual Accounts | 13 November 2009 | |
| 363a - Annual Return | 14 January 2009 | |
| AA - Annual Accounts | 10 November 2008 | |
| 363a - Annual Return | 03 January 2008 | |
| AA - Annual Accounts | 20 November 2007 | |
| 287 - Change in situation or address of Registered Office | 01 March 2007 | |
| 363a - Annual Return | 12 January 2007 | |
| AA - Annual Accounts | 30 November 2006 | |
| 363a - Annual Return | 17 January 2006 | |
| RESOLUTIONS - N/A | 14 December 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 December 2005 | |
| AA - Annual Accounts | 23 September 2005 | |
| RESOLUTIONS - N/A | 09 August 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 July 2005 | |
| 363a - Annual Return | 25 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 December 2004 | |
| AA - Annual Accounts | 14 October 2004 | |
| 363a - Annual Return | 30 January 2004 | |
| AA - Annual Accounts | 07 October 2003 | |
| 363a - Annual Return | 08 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 2002 | |
| AA - Annual Accounts | 21 August 2002 | |
| RESOLUTIONS - N/A | 12 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 2002 | |
| 363a - Annual Return | 23 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2001 | |
| 225 - Change of Accounting Reference Date | 25 October 2001 | |
| 395 - Particulars of a mortgage or charge | 03 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2001 | |
| NEWINC - New incorporation documents | 03 January 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 17 September 2001 | Fully Satisfied |
N/A |
