- Company Overview for LANDMARK LIMITED (04159077)
- Filing history for LANDMARK LIMITED (04159077)
- People for LANDMARK LIMITED (04159077)
- Charges for LANDMARK LIMITED (04159077)
- More for LANDMARK LIMITED (04159077)
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) |
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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
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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 |