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LANDMARK LIMITED

Company number 04159077

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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)
02 Aug 2017 PSC07 Cessation of A Person with Significant Control as a person with significant control on 31 January 2017
02 Aug 2017 PSC07 Cessation of A Person with Significant Control as a person with significant control on 31 July 2017
02 Aug 2017 PSC02 Notification of O.C.S. Group Limited as a person with significant control on 31 January 2017
01 Aug 2017 CS01 Confirmation statement made on 28 June 2017 with updates
27 Apr 2017 AP03 Appointment of Malcolm Clark as a secretary on 29 March 2017
10 Apr 2017 MAR Re-registration of Memorandum and Articles
10 Apr 2017 CERT10 Certificate of re-registration from Public Limited Company to Private
10 Apr 2017 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
10 Apr 2017 RR02 Re-registration from a public company to a private limited company
07 Feb 2017 TM02 Termination of appointment of Richard Peter John Gill as a secretary on 31 January 2017
07 Feb 2017 TM01 Termination of appointment of Kim Caroline Britton as a director on 31 January 2017
07 Feb 2017 TM01 Termination of appointment of Clive Anthony Caunter as a director on 31 January 2017
07 Feb 2017 TM01 Termination of appointment of David Ian Todd as a director on 31 January 2017
07 Feb 2017 TM01 Termination of appointment of Andrew Francis Blurton as a director on 31 January 2017
07 Feb 2017 TM01 Termination of appointment of Carel Pieter Venter as a director on 31 January 2017
07 Feb 2017 TM01 Termination of appointment of Richard Peter John Gill as a director on 31 January 2017
07 Feb 2017 TM01 Termination of appointment of Alan David Todd as a director on 31 January 2017
07 Feb 2017 AP01 Appointment of Mr Malcolm Clark as a director on 31 January 2017
07 Feb 2017 AP01 Appointment of John Robert Spencer as a director on 31 January 2017
07 Feb 2017 AP01 Appointment of Mr John Hunter as a director on 31 January 2017
02 Feb 2017 AA Interim accounts made up to 30 August 2016
02 Feb 2017 AA Interim accounts made up to 31 October 2015
02 Feb 2017 AA Interim accounts made up to 31 January 2017
05 Oct 2016 AP01 Appointment of Ms Kim Britton as a director on 30 September 2016
08 Sep 2016 AA Group of companies' accounts made up to 31 March 2016