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THE LANDMARK TRUSTEE COMPANY LIMITED

Company number 02384569

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
28 Jun 2024 AP01 Appointment of Mr Christian Tooley as a director on 27 June 2024
28 Jun 2024 AP01 Appointment of Ms Hannah Ruth Geraldine Parham as a director on 27 June 2024
28 Jun 2024 AP01 Appointment of Mrs Janet Sheila Walker as a director on 27 June 2024
09 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
16 Nov 2023 AA Micro company accounts made up to 31 December 2022
04 Jul 2023 TM01 Termination of appointment of Sarah Elizabeth Porritt as a director on 29 June 2023
04 Jul 2023 TM01 Termination of appointment of Douglas John Gurr as a director on 29 June 2023
04 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
11 Oct 2022 AP03 Appointment of Miss Jennifer Marie Harding as a secretary on 14 September 2022
11 Oct 2022 AA Accounts for a small company made up to 31 December 2021
21 Jul 2022 TM02 Termination of appointment of Victoria Paula Stanbury as a secretary on 20 July 2022
16 Jun 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
13 May 2022 MR01 Registration of charge 023845690011, created on 28 April 2022
06 Jan 2022 TM01 Termination of appointment of Neil Francis Jeremy Mendoza as a director on 1 December 2021
07 Oct 2021 PSC08 Notification of a person with significant control statement
07 Oct 2021 PSC07 Cessation of Anna Julia Keay as a person with significant control on 6 October 2021
10 Sep 2021 MR04 Satisfaction of charge 6 in full
29 Jul 2021 AA Accounts for a small company made up to 31 December 2020
21 Jun 2021 AP01 Appointment of Mr Alan Jay Leibowitz as a director on 17 June 2021
21 Jun 2021 AP01 Appointment of Mr Ptolemy Hugo Dean as a director on 17 June 2021
21 Jun 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
20 May 2021 TM01 Termination of appointment of Martin John Stancliffe as a director on 5 November 2020
01 Feb 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
26 Jan 2021 AA Accounts for a small company made up to 31 March 2020