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LANDMARK IFA LIMITED

Company number 04643439

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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)
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
  • GBP 2,785
13 Mar 2017 SH03 Purchase of own shares.
22 Feb 2017 SH06 Cancellation of shares. Statement of capital on 29 February 2016
  • GBP 2,865
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
  • ANNOTATION Clarification a second filed AP01 was registered on 12/01/2017.
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
  • GBP 2,900
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
  • GBP 2,900
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
  • GBP 2,900
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