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LANDMARK (BROADWAY) LIMITED

Company number 03902330

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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)
25 Oct 2017 CH01 Director's details changed for Martin Mark Charles Aspinall on 25 October 2017
25 Oct 2017 PSC04 Change of details for Martin Mark Charles Aspinall as a person with significant control on 25 October 2017
09 Aug 2017 AA Total exemption full accounts made up to 31 January 2017
23 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
23 Jan 2017 CH01 Director's details changed for Adrian Neil Lockstone on 23 January 2017
24 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
07 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2016 CC04 Statement of company's objects
07 Apr 2016 SH08 Change of share class name or designation
22 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1,000
22 Jan 2016 CH01 Director's details changed for Adrian Neil Lockstone on 1 January 2016
21 Jan 2016 CH01 Director's details changed for Martin Mark Charles Aspinall on 1 January 2016
21 Jan 2016 CH03 Secretary's details changed for Martin Mark Charles Aspinall on 1 January 2016
21 Jan 2016 CH01 Director's details changed for Louise Mary Gregory on 1 January 2016
16 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
05 Feb 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1,000
04 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
27 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1,000
10 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
05 Feb 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
05 Feb 2013 CH01 Director's details changed for Adrian Neil Lockstone on 5 February 2013
02 Aug 2012 AP01 Appointment of Paul James Derrett as a director
25 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
07 Feb 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
08 Jun 2011 AA Total exemption small company accounts made up to 31 January 2011