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LANDMARK OF BATH LIMITED

Company number 04221708

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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)
12 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
15 May 2024 CS01 Confirmation statement made on 14 May 2024 with updates
31 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
16 May 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
11 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
10 Jun 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
16 Dec 2021 AD01 Registered office address changed from 1 Walcot Gate Bath BA1 5UG England to 30 Circus Mews Bath BA1 2PW on 16 December 2021
23 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
25 May 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
12 Aug 2020 AA Total exemption full accounts made up to 31 October 2019
28 May 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
25 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
01 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-28
28 Jun 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
30 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
06 Jun 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
19 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
18 Jul 2017 PSC01 Notification of Jonathan Vernon Wake as a person with significant control on 6 April 2016
18 Jul 2017 CS01 Confirmation statement made on 22 May 2017 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
27 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
27 Jun 2016 AD01 Registered office address changed from Plough Cottage West Kington Wiltshire SN14 7JE to 1 Walcot Gate Bath BA1 5UG on 27 June 2016
08 Jul 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
28 Jan 2015 AA Total exemption small company accounts made up to 31 October 2014
31 Aug 2014 CERTNM Company name changed land consultants LTD.\certificate issued on 31/08/14
  • RES15 ‐ Change company name resolution on 2014-08-15