LANDMARK BUSINESS CENTRES (BISHOPSGATE) LTD
Company number 07378523
- Company Overview for LANDMARK BUSINESS CENTRES (BISHOPSGATE) LTD (07378523)
- Filing history for LANDMARK BUSINESS CENTRES (BISHOPSGATE) LTD (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) |
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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
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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 |