| Name: |
LAND & BRAND NEW HOMES (SOUTH) LTD
LAND & BRAND NEW HOMES LTD |
| Address: | B1 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ |
| Incorporation Date: | 2002-01-03 |
| date | name | form type |
| 2022-01-11 | CONFIRMATION STATEMENT MADE ON 03/01/22, NO UPDATES | CS01 |
| 2022-10-03 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2021-09-27 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-03-11 | CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES | CS01 |
| 2020-10-01 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-01-06 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES | CS01 |
| 2019-01-03 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES | CS01 |
| 2019-07-23 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-06-29 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-01-04 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES | CS01 |
| 2017-05-11 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-01-10 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | CS01 |
| 2016-02-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM HILDER / 13/02/2015 | CH01 |
| 2016-01-27 | 03/01/16 FULL LIST | AR01 |
| 2016-07-14 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-24 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-03-23 | COMPANY NAME CHANGED LAND & BRAND NEW HOMES (SOUTH) LTDCERTIFICATE ISSUED ON 23/03/15 | CERTNM |
| 2015-03-25 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-16 | 03/01/15 FULL LIST | AR01 |
| 2015-04-01 | PREVSHO FROM 30/06/2015 TO 31/12/2014 | AA01 |
| 2015-03-23 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2014-01-15 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-30 | 03/01/14 FULL LIST | AR01 |
| 2013-01-08 | 03/01/13 FULL LIST | AR01 |
| 2012-02-27 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY HEATHER HILDER DARLING / 03/01/2012 | CH01 |
| 2012-02-27 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM HILDER / 03/01/2012 | CH01 |
| 2012-02-27 | REGISTERED OFFICE CHANGED ON 27/02/2012 FROMWISTON HOUSE, 1 WISTON AVENUEWORTHINGWEST SUSSEXBN14 7QL | AD01 |
| 2012-04-03 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-24 | 30/06/12 TOTAL EXEMPTION FULL | AA |
| 2012-02-27 | 03/01/12 FULL LIST | AR01 |
| 2012-02-27 | SECRETARY'S CHANGE OF PARTICULARS / MRS LESLEY HEATHER HILDER DARLING / 03/01/2012 | CH03 |
| 2011-05-04 | COMPANY NAME CHANGED LAND & BRAND NEW HOMES LTDCERTIFICATE ISSUED ON 04/05/11 | CERTNM |
| 2011-02-04 | 03/01/11 FULL LIST | AR01 |
| 2010-02-01 | 03/01/10 FULL LIST | AR01 |
| 2010-11-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | AA |
| 2010-03-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | AA |
| 2009-04-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | AA |
| 2009-01-23 | RETURN MADE UP TO 03/01/09; NO CHANGE OF MEMBERS | 363a |
| 2008-01-21 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-01-16 | RETURN MADE UP TO 03/01/07; NO CHANGE OF MEMBERS | 363a |
| 2007-11-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | AA |
| 2007-06-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | AA |
| 2006-05-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | AA |
| 2006-02-17 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS | 363a |
| 2006-06-13 | COMPANY NAME CHANGEDBRAND NEW HOMES UK LIMITEDCERTIFICATE ISSUED ON 13/06/06 | CERTNM |
| 2005-02-11 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-05-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | AA |
| 2004-01-28 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS | 363s |
| 2003-01-30 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS | 363s |
| 2003-11-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | AA |
| 2002-02-12 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2002-02-12 | SECRETARY RESIGNED | 288b |
| 2002-02-12 | NEW DIRECTOR APPOINTED | 288a |
| 2002-02-13 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/06/03 | 225 |
| 2002-02-12 | DIRECTOR RESIGNED | 288b |
| 2002-01-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2025-02-20 23:00:30