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LANDMARC PRODUCTS LIMITED

Company number 04531295

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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)
21 Nov 2019 TM01 Termination of appointment of Andrew Peter Marshall as a director on 21 November 2019
18 Nov 2019 AP01 Appointment of Mr John Robert Earl as a director on 18 November 2019
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
17 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
04 Jun 2019 MR05 Part of the property or undertaking has been released and no longer forms part of charge 1
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
19 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
11 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
21 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 115,000
07 Jan 2015 SH03 Purchase of own shares.
07 Oct 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 116,500
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 116,500
20 Jun 2013 AP01 Appointment of Mrs Lorraine Vicki Anne Marshall as a director
17 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
10 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
15 Sep 2011 SH01 Statement of capital following an allotment of shares on 28 April 2011
  • GBP 116,500
07 Oct 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders