- Company Overview for LANDMARK IFA LIMITED (04643439)
- Filing history for LANDMARK IFA LIMITED (04643439)
- People for LANDMARK IFA LIMITED (04643439)
- Charges for LANDMARK IFA LIMITED (04643439)
- More for LANDMARK IFA LIMITED (04643439)
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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05 Jun 2017 | AA | Accounts for a small company made up to 31 January 2017 | |
16 May 2017 | SH03 | Purchase of own shares. | |
21 Apr 2017 | SH06 |
Cancellation of shares. Statement of capital on 1 March 2017
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13 Mar 2017 | SH03 | Purchase of own shares. | |
22 Feb 2017 | SH06 |
Cancellation of shares. Statement of capital on 29 February 2016
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25 Jan 2017 | CS01 | Confirmation statement made on 21 January 2017 with updates | |
12 Jan 2017 | RP04AP01 | Second filing for the appointment of Philip James Tordoff as a director | |
03 Nov 2016 | AP01 |
Appointment of Mr Philip James Tordof as a director on 1 November 2016
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13 Jul 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
04 Jul 2016 | MR04 | Satisfaction of charge 1 in full | |
02 May 2016 | AP01 | Appointment of Mr Robin Gary Peace as a director on 31 March 2016 | |
02 May 2016 | AP01 | Appointment of Mr Raymond Clive Martin as a director on 1 February 2016 | |
10 Feb 2016 | TM02 | Termination of appointment of John Anthony Kellas-Kelly as a secretary on 29 January 2016 | |
10 Feb 2016 | TM01 | Termination of appointment of John Anthony Kellas-Kelly as a director on 29 January 2016 | |
21 Jan 2016 | AR01 |
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
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30 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
10 Sep 2015 | AD01 | Registered office address changed from Rock House 30 Scotgate Stamford Lincolnshire PE9 2YQ England to Rock House Scotgate Stamford Lincolnshire PE9 2YQ on 10 September 2015 | |
01 May 2015 | AP01 | Appointment of Mrs Sally Ann Mullins as a director on 1 May 2015 | |
26 Mar 2015 | AD01 | Registered office address changed from Magnus House, 60, St. Leonards Street, Stamford Peterborough Lincolnshire PE9 2HU to Rock House 30 Scotgate Stamford Lincolnshire PE9 2YQ on 26 March 2015 | |
26 Jan 2015 | AR01 |
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
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31 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
14 Feb 2014 | AR01 |
Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
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25 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
25 Jan 2013 | AR01 | Annual return made up to 21 January 2013 with full list of shareholders | |
31 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 |