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LANDMARQUE INVESTMENTS LIMITED

Company number 05896546

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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)
26 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
07 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1
28 Aug 2014 AA01 Current accounting period extended from 31 August 2014 to 30 November 2014
27 May 2014 AA Total exemption small company accounts made up to 31 August 2013
06 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
03 Jun 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
30 May 2013 TM01 Termination of appointment of Peter Ormerod as a director
24 May 2013 AP01 Appointment of Mr Steven Peter Dodd as a director
06 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
09 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
09 May 2012 CH01 Director's details changed for Mr Peter Steven Ormerod on 3 April 2012
03 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
09 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
01 Jun 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
01 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
14 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
30 Jun 2009 AA Accounts for a small company made up to 31 August 2008
22 May 2009 363a Return made up to 04/05/09; full list of members
09 Mar 2009 288b Appointment terminated director steven dodd
09 Mar 2009 287 Registered office changed on 09/03/2009 from greenbank house, galton way hadzor droitwich worcestershire WR9 7ER
23 Feb 2009 288a Director appointed peter steven ormerod
07 Jan 2009 288b Appointment terminated secretary michael diskin
29 Oct 2008 395 Particulars of a mortgage or charge / charge no: 25
13 Aug 2008 363a Return made up to 04/08/08; full list of members