LANDMARK SURVEYORS LTD

Company number 06039967

Date	Type	Description	View / Download
01 Feb 2019	CH01	Director's details changed for Mrs Sarah Clare Turvey on 22 January 2019	(2 pages)
15 Jan 2019	AP01	Appointment of Mr Richard Marcus Callister Radcliffe as a director on 15 January 2019	(2 pages)
15 Jan 2019	AP01	Appointment of Mr Peter Emlyn Hughes as a director on 15 January 2019	(2 pages)
10 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with updates	(5 pages)
06 Dec 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
16 Oct 2018	TM01	Termination of appointment of Neil Mcandrew as a director on 12 October 2018	(1 page)
07 Oct 2018	TM01	Termination of appointment of Jonathan Vincent Charlesworth as a director on 17 September 2018	(1 page)
13 Apr 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
11 Apr 2018	MR01	Registration of charge 060399670002, created on 5 April 2018	(22 pages)
06 Apr 2018	MA	Memorandum and Articles of Association	(8 pages)
06 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Transaction 22/03/2018	(4 pages)
08 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
05 Feb 2018	AD01	Registered office address changed from The Clockhouse, Bath Hill Keynsham Bristol BS31 1HL to The John Smith's Stadium Stadium Way Huddersfield HD1 6PG on 5 February 2018	(1 page)
05 Feb 2018	AP03	Appointment of Sarah Clare Turvey as a secretary on 23 January 2018	(2 pages)
05 Feb 2018	AP01	Appointment of Mr Martin Reynolds as a director on 23 January 2018	(2 pages)
05 Feb 2018	PSC02	Notification of Simply Biz Limited as a person with significant control on 23 January 2018	(2 pages)
05 Feb 2018	PSC07	Cessation of Andrews & Partners Limited as a person with significant control on 23 January 2018	(1 page)
05 Feb 2018	AP01	Appointment of Matthew Lloyd Timmins as a director on 23 January 2018	(2 pages)
05 Feb 2018	AP01	Appointment of Mrs Sarah Clare Turvey as a director on 23 January 2018	(2 pages)
05 Feb 2018	TM02	Termination of appointment of Nicholas Kenneth Wright as a secretary on 23 January 2018	(1 page)
19 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with no updates	(3 pages)
02 Jan 2018	TM01	Termination of appointment of William James Glover as a director on 31 December 2017	(1 page)
15 Sep 2017	CH01	Director's details changed for Stephen James Hardwick on 14 September 2017	(2 pages)
10 Jul 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
27 Mar 2017	AP01	Appointment of Mr Neil Mcandrew as a director on 14 March 2017	(2 pages)

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