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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)
01 Dec 2010 AP01 Appointment of Adrian Wentworth-Stanley as a director
01 Dec 2010 TM02 Termination of appointment of Elspeth Tinn as a secretary
01 Dec 2010 TM01 Termination of appointment of Elspeth Tinn as a director
24 Nov 2010 AP01 Appointment of Nicholas Wentworth-Stanley as a director
24 Nov 2010 AP01 Appointment of Mr Francis William Johnston as a director
24 Nov 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Philip grace & stonemartin properties LTD authorised to vote 03/11/2010
24 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Philip grace authorised to vote 29/10/2010
07 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
22 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
18 Mar 2010 AP01 Appointment of Colin John Peacock as a director
16 Mar 2010 AAMD Amended accounts made up to 31 December 2009
22 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Dec 2009 SH01 Statement of capital following an allotment of shares on 9 November 2009
  • GBP 120,002
05 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2009 CC04 Statement of company's objects
11 May 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Apr 2009 CERTNM Company name changed oakhill property midlands LTD\certificate issued on 20/04/09
24 Feb 2009 363a Return made up to 23/02/09; full list of members
12 Jan 2009 225 Accounting reference date shortened from 28/02/2009 to 31/12/2008
16 Dec 2008 AA Accounts for a dormant company made up to 29 February 2008
27 Feb 2008 363a Return made up to 23/02/08; full list of members
17 Dec 2007 AA Accounts for a dormant company made up to 28 February 2007
21 Apr 2007 363a Return made up to 23/02/07; full list of members
31 Mar 2007 287 Registered office changed on 31/03/07 from: 314 midsummer boulevard, milton keynes, buckinghamshire, MK9 2UB
26 Oct 2006 AA Accounts for a dormant company made up to 28 February 2006