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LANDMARK WINDOW CO. LTD

Company number 04790778

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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 Oct 2024 AA Total exemption full accounts made up to 30 June 2024
17 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with no updates
20 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
07 Jul 2023 CS01 Confirmation statement made on 6 June 2023 with updates
03 Apr 2023 SH01 Statement of capital following an allotment of shares on 16 February 2023
  • GBP 130
03 Apr 2023 SH01 Statement of capital following an allotment of shares on 16 February 2023
  • GBP 130
03 Apr 2023 SH01 Statement of capital following an allotment of shares on 16 February 2023
  • GBP 130
13 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
13 Jul 2022 AD01 Registered office address changed from Unit a1B Lea Road Waltham Abbey Essex EN9 1AE England to Charles House 46 Station Road Waltham Abbey EN9 1FP on 13 July 2022
13 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
28 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
01 Jul 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
10 Jul 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
30 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
20 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
11 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
07 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
13 Jul 2017 AA Total exemption full accounts made up to 30 June 2017
06 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with no updates
12 Apr 2017 AD01 Registered office address changed from C/O Landmark Window Co. Ltd Oaktrees Woodman Lane London E4 7QR to Unit a1B Lea Road Waltham Abbey Essex EN9 1AE on 12 April 2017
16 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
20 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
18 Jan 2017 TM02 Termination of appointment of Nicola Angela Hunt as a secretary on 9 January 2017
28 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100