- Company Overview for LANDMARK SPACE LIMITED (05374141)
- Filing history for LANDMARK SPACE LIMITED (05374141)
- People for LANDMARK SPACE LIMITED (05374141)
- Charges for LANDMARK SPACE LIMITED (05374141)
- More for LANDMARK SPACE LIMITED (05374141)
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 May 2024 | AA | Full accounts made up to 31 December 2023 | |
23 Feb 2024 | CS01 | Confirmation statement made on 23 February 2024 with no updates | |
20 Feb 2024 | CH01 | Director's details changed for Mr Craig Stuart Nunn on 14 December 2023 | |
15 Nov 2023 | PSC02 | Notification of Landmark Limited as a person with significant control on 22 December 2022 | |
15 Nov 2023 | PSC07 | Cessation of O.C.S. Group Limited as a person with significant control on 22 December 2022 | |
14 Nov 2023 | PSC05 | Change of details for Landmark Limited as a person with significant control on 6 April 2016 | |
16 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
10 Mar 2023 | CS01 | Confirmation statement made on 23 February 2023 with updates | |
06 Mar 2023 | TM01 | Termination of appointment of James Simon Farnworth as a director on 3 March 2023 | |
02 Mar 2023 | AP01 | Appointment of Mr Craig Stuart Nunn as a director on 28 February 2023 | |
28 Feb 2023 | PSC05 | Change of details for Ocs Group Limited as a person with significant control on 22 December 2022 | |
07 Feb 2023 | SH19 |
Statement of capital on 7 February 2023
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07 Feb 2023 | CAP-SS | Solvency Statement dated 07/02/23 | |
07 Feb 2023 | SH20 | Statement by Directors | |
07 Feb 2023 | RESOLUTIONS |
Resolutions
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04 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 23 December 2022
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01 Dec 2022 | AD01 | Registered office address changed from Unit 5 the Enterprise Centre Kelvin Lane, Manor Royal Crawley West Sussex RH10 9PE England to 1 Royal Exchange London EC3V 3DG on 1 December 2022 | |
16 Nov 2022 | AP03 | Appointment of Mr Malcolm Clark as a secretary on 15 November 2022 | |
16 Nov 2022 | TM02 | Termination of appointment of Scott Peter Thorn-Davis as a secretary on 15 November 2022 | |
07 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
23 Feb 2022 | CS01 | Confirmation statement made on 23 February 2022 with no updates | |
18 Oct 2021 | AP03 | Appointment of Mr Scott Peter Thorn-Davis as a secretary on 18 October 2021 | |
18 Oct 2021 | TM02 | Termination of appointment of Malcolm Clark as a secretary on 18 October 2021 | |
09 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
01 Sep 2021 | AD01 | Registered office address changed from Unit 5 the Enterprise Centre Kelvin Lane Crawley West Sussex RH10 9PE England to Unit 5 the Enterprise Centre Kelvin Lane, Manor Royal Crawley West Sussex RH10 9PE on 1 September 2021 |