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LANDMARK SPACE LIMITED

Company number 05374141

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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)
16 Jul 2014 TM01 Termination of appointment of Adrian Wentworth-Stanley as a director on 25 June 2014
16 Jul 2014 TM01 Termination of appointment of Francis William Johnston as a director on 25 June 2014
15 Jul 2014 TM01 Termination of appointment of Nicholas Philip Wentworth-Stanley as a director on 25 June 2014
10 Jun 2014 CH01 Director's details changed for Philip David Grace on 9 June 2014
07 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 891,314
07 Mar 2014 CH01 Director's details changed for Adrian Wentworth-Stanley on 7 March 2014
03 Feb 2014 CH01 Director's details changed for Philip David Grace on 3 February 2014
16 Aug 2013 CH01 Director's details changed for David Gratton on 16 August 2013
07 Aug 2013 AP01 Appointment of David Gratton as a director
30 Jul 2013 SH01 Statement of capital following an allotment of shares on 9 July 2013
  • GBP 891,314
30 Jul 2013 AA Accounts for a small company made up to 31 December 2012
07 Mar 2013 AP01 Appointment of Mr Geoffrey Ian Lander as a director
07 Mar 2013 TM01 Termination of appointment of David Gratton as a director
07 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
01 Mar 2012 TM01 Termination of appointment of Colin Peacock as a director
01 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
27 Jan 2012 AD01 Registered office address changed from , Sovereign Court, 230 Upper 5th Street, Central Milton Keynes, Buckinghamshire, MK9 2HR on 27 January 2012
19 Oct 2011 SH01 Statement of capital following an allotment of shares on 7 October 2011
  • GBP 311,391
02 Mar 2011 AA Full accounts made up to 31 December 2010
25 Feb 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
06 Dec 2010 SH01 Statement of capital following an allotment of shares on 3 November 2010
  • GBP 300,006
02 Dec 2010 CH01 Director's details changed for Colin John Peacock on 1 December 2010
01 Dec 2010 AP01 Appointment of David Gratton as a director
01 Dec 2010 AP01 Appointment of Adrian Wentworth-Stanley as a director