Company Results (links open in a new window)
|
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)
|
|
20 Dec 2024 |
TM01 |
Termination of appointment of Craig Stuart Nunn as a director on 16 December 2024
|
|
|
03 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
|
|
|
05 May 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
03 May 2024 |
PSC05 |
Change of details for Landmark Group Holdings Limited as a person with significant control on 22 December 2022
|
|
|
20 Feb 2024 |
CH01 |
Director's details changed for Mr Craig Stuart Nunn on 14 December 2023
|
|
|
16 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
10 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
|
|
|
06 Mar 2023 |
TM01 |
Termination of appointment of James Simon Farnworth as a director on 3 March 2023
|
|
|
02 Mar 2023 |
AP01 |
Appointment of Mr Craig Stuart Nunn as a director on 28 February 2023
|
|
|
07 Feb 2023 |
SH19 |
Statement of capital on 7 February 2023
|
|
|
07 Feb 2023 |
SH20 |
Statement by Directors
|
|
|
07 Feb 2023 |
CAP-SS |
Solvency Statement dated 07/02/23
|
|
|
07 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
04 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
|
|
|
01 Dec 2022 |
AD01 |
Registered office address changed from Unit 5 the Enterprise Centre Kelvin Lane, Manor Royal Crawley West Sussex RH10 9PE England to 1 Royal Exchange London EC3V 3DG on 1 December 2022
|
|
|
16 Nov 2022 |
AP03 |
Appointment of Mr Malcolm Clark as a secretary on 15 November 2022
|
|
|
16 Nov 2022 |
TM02 |
Termination of appointment of Scott Peter Thorn-Davis as a secretary on 15 November 2022
|
|
|
27 Oct 2022 |
PSC07 |
Cessation of O.C.S. Group Limited as a person with significant control on 5 August 2022
|
|
|
27 Oct 2022 |
PSC02 |
Notification of Landmark Group Holdings Limited as a person with significant control on 5 August 2022
|
|
|
07 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
01 Sep 2022 |
MR01 |
Registration of charge 041590770001, created on 25 August 2022
|
|
|
06 Jul 2022 |
AP01 |
Appointment of Mr Keith Alan Janes as a director on 6 July 2022
|
|
|
29 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
|
|
|
18 Oct 2021 |
AP03 |
Appointment of Mr Scott Peter Thorn-Davis as a secretary on 18 October 2021
|
|
|
18 Oct 2021 |
TM02 |
Termination of appointment of Malcolm Clark as a secretary on 18 October 2021
|
|