LANDMARK CONSTRUCTION SERVICES LIMITED

Company number 04320269

Date	Type	Description	View / Download
02 Jan 2018	PSC02	Notification of Landmark Group (E.A) Ltd as a person with significant control on 5 December 2017	(2 pages)
06 Dec 2017	TM01	Termination of appointment of Barry James Palmer as a director on 5 December 2017	(1 page)
06 Dec 2017	TM01	Termination of appointment of Julie Ann Palmer as a director on 5 December 2017	(1 page)
06 Dec 2017	AP01	Appointment of Mr Reuben Lewis Willson as a director on 5 December 2017	(2 pages)
06 Dec 2017	AP01	Appointment of Mr Ashley Robert John Willson as a director on 5 December 2017	(2 pages)
23 Oct 2017	CS01	Confirmation statement made on 25 August 2017 with updates	(5 pages)
15 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages) Download iXBRL
25 Aug 2016	CS01	Confirmation statement made on 25 August 2016 with updates	(6 pages)
25 Aug 2016	CH01	Director's details changed for Julie Ann Palmer on 22 August 2016	(2 pages)
25 Aug 2016	CH01	Director's details changed for Mr Barry James Palmer on 22 August 2016	(2 pages)
29 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
28 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 290,033	(5 pages)
18 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
08 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 290,033	(5 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
23 Oct 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 290,033	(5 pages)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
12 Dec 2012	SH01	Statement of capital following an allotment of shares on 12 November 2012 GBP 290,040	(6 pages)
12 Dec 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
12 Dec 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
25 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(5 pages)
28 May 2012	SH01	Statement of capital following an allotment of shares on 2 December 2011 GBP 150,040	(3 pages)
11 Apr 2012	AD01	Registered office address changed from Suffolk House Unit 7 Hydra Orion Court Addison Way Great Blakenham Suffolk IP6 0LW England on 11 April 2012	(1 page)
11 Apr 2012	AD01	Registered office address changed from 6 Pegasus Orion Court, Addison Way Great Blakenham Ipswich Suffolk IP6 0LW England on 11 April 2012	(1 page)