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LANDMARK BUSINESS CENTRES (BISHOPSGATE) LTD

Company number 07378523

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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)
11 Aug 2020 AP01 Appointment of Mr Mohamed Abdulkarim Mohamedali Jiwaji as a director on 7 August 2020
10 Aug 2020 AP01 Appointment of Mr Edward William John Cowell as a director on 7 August 2020
10 Aug 2020 TM01 Termination of appointment of John Robert Spencer as a director on 7 August 2020
01 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
20 Sep 2019 AA Full accounts made up to 31 December 2018
11 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
08 Jul 2019 PSC05 Change of details for Landmark Plc as a person with significant control on 10 April 2017
02 Jan 2019 AP01 Appointment of Mr James Farnworth as a director on 1 January 2019
31 Dec 2018 TM01 Termination of appointment of Andrew Francis Blurton as a director on 31 December 2018
10 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
05 Jun 2018 TM01 Termination of appointment of Malcolm Clark as a director on 5 June 2018
05 Jun 2018 AD01 Registered office address changed from 25 Moorgate London EC2R 6AY to 4 Tilgate Forest Business Park Brighton Road Crawley West Sussex RH11 9BP on 5 June 2018
23 Apr 2018 AA Full accounts made up to 31 December 2017
26 Jan 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
02 Jan 2018 AA Full accounts made up to 31 March 2017
04 Oct 2017 AP01 Appointment of Andrew Francis Blurton as a director on 19 September 2017
01 Aug 2017 CS01 Confirmation statement made on 30 June 2017 with updates
01 Aug 2017 PSC02 Notification of Landmark Plc as a person with significant control on 6 April 2016
05 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2017 AP03 Appointment of Malcolm Clark as a secretary on 29 March 2017
07 Feb 2017 TM01 Termination of appointment of Richard Peter John Gill as a director on 31 January 2017
07 Feb 2017 TM01 Termination of appointment of Andrew Francis Blurton as a director on 31 January 2017
07 Feb 2017 TM01 Termination of appointment of Clive Anthony Caunter as a director on 31 January 2017
07 Feb 2017 TM02 Termination of appointment of Richard Peter John Gill as a secretary on 31 January 2017
07 Feb 2017 TM01 Termination of appointment of David Ian Todd as a director on 31 January 2017