- 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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16 Jul 2016 | MR04 | Satisfaction of charge 1 in full | |
28 Apr 2016 | AP01 | Appointment of Mr John Robert Spencer as a director on 11 April 2016 | |
28 Apr 2016 | TM01 | Termination of appointment of Christopher Stuart Dodd as a director on 11 April 2015 | |
21 Mar 2016 | AR01 |
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
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08 Feb 2016 | AA | Full accounts made up to 31 December 2014 | |
14 Jan 2016 | TM01 | Termination of appointment of Philip David Grace as a director on 11 December 2015 | |
24 Nov 2015 | CH01 | Director's details changed for Mr Jesse Weyland Holgate on 12 November 2015 | |
07 Oct 2015 | TM01 | Termination of appointment of Geoffrey Ian Lander as a director on 30 September 2015 | |
04 Oct 2015 | AA01 | Current accounting period extended from 31 December 2015 to 31 March 2016 | |
14 Sep 2015 | CH01 | Director's details changed for Mr Malcolm Clark on 13 August 2015 | |
14 Sep 2015 | CH01 | Director's details changed for Philip David Grace on 17 August 2015 | |
15 Jul 2015 | MISC | Section 519 | |
01 Jul 2015 | TM02 | Termination of appointment of Abimbola Adesanya as a secretary on 6 May 2015 | |
28 Apr 2015 | AP01 | Appointment of Mr Jesse Weyland Holgate as a director on 9 October 2014 | |
18 Mar 2015 | AR01 |
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
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03 Dec 2014 | AP03 | Appointment of Abimbola Adesanya as a secretary on 21 November 2014 | |
02 Dec 2014 | TM02 | Termination of appointment of Christopher Stuart Dodd as a secretary on 21 November 2014 | |
14 Nov 2014 | AP01 | Appointment of Mr Malcolm Clark as a director on 9 October 2014 | |
14 Nov 2014 | AP01 | Appointment of Christopher Stuart Dodd as a director on 9 October 2014 | |
12 Nov 2014 | TM01 | Termination of appointment of David Martin Gratton as a director on 9 October 2014 | |
12 Nov 2014 | TM01 | Termination of appointment of Martin Benjamin Gammon as a director on 9 October 2014 | |
07 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
11 Sep 2014 | RP04 | Second filing of AP01 previously delivered to Companies House | |
31 Jul 2014 | AP01 |
Appointment of Martin Benjamin as a director on 25 June 2014
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16 Jul 2014 | AP03 | Appointment of Christopher Stuart Dodd as a secretary on 25 June 2014 |