- Company Overview for LANDMARK MORTGAGES LIMITED (03273685)
- Filing history for LANDMARK MORTGAGES LIMITED (03273685)
- People for LANDMARK MORTGAGES LIMITED (03273685)
- Charges for LANDMARK MORTGAGES LIMITED (03273685)
- More for LANDMARK MORTGAGES LIMITED (03273685)
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) |
---|---|---|---|
05 May 2016 | TM01 | Termination of appointment of David Benjamin Lunn as a director on 5 May 2016 | |
05 May 2016 | TM01 | Termination of appointment of Susan Carol Langley as a director on 5 May 2016 | |
05 May 2016 | TM01 | Termination of appointment of Michael Donal Buckley as a director on 5 May 2016 | |
05 May 2016 | TM01 | Termination of appointment of Michael Kent Atkinson as a director on 5 May 2016 | |
05 May 2016 | TM02 | Termination of appointment of John Gornall as a secretary on 5 May 2016 | |
05 May 2016 | AP03 | Appointment of Mr Hean Kuan Ang as a secretary on 5 May 2016 | |
03 May 2016 | MR04 | Satisfaction of charge 23 in full | |
03 May 2016 | MR04 | Satisfaction of charge 18 in full | |
03 May 2016 | MR04 | Satisfaction of charge 21 in full | |
03 May 2016 | MR04 | Satisfaction of charge 5 in full | |
28 Apr 2016 | AA | Interim accounts made up to 31 December 2015 | |
25 Apr 2016 | MR04 | Satisfaction of charge 20 in full | |
25 Apr 2016 | MR04 | Satisfaction of charge 6 in full | |
25 Apr 2016 | MR04 | Satisfaction of charge 15 in full | |
12 Jan 2016 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 18 | |
12 Jan 2016 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 5 | |
12 Jan 2016 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 21 | |
04 Jan 2016 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 22 | |
04 Jan 2016 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 17 | |
04 Jan 2016 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 12 | |
09 Nov 2015 | AR01 |
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
|
|
01 Jul 2015 | AA | Group of companies' accounts made up to 31 March 2015 | |
15 Jun 2015 | SH10 | Particulars of variation of rights attached to shares | |
15 Jun 2015 | SH08 | Change of share class name or designation | |
15 Jun 2015 | RESOLUTIONS |
Resolutions
|