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LANDMARK COMMERCIAL PROPERTIES LIMITED

Company number 07607768

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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)
15 Oct 2019 PSC05 Change of details for Lee Valley Estates Limited as a person with significant control on 15 October 2019
15 Oct 2019 PSC02 Notification of Lee Valley Estates Limited as a person with significant control on 1 October 2019
15 Oct 2019 PSC04 Change of details for Mr Jon Michael Polledri as a person with significant control on 1 October 2019
21 Sep 2019 MR04 Satisfaction of charge 076077680003 in full
21 Sep 2019 MR04 Satisfaction of charge 076077680002 in full
22 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
07 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
18 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
28 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
08 May 2017 AA Total exemption small company accounts made up to 30 April 2016
18 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
27 Apr 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
24 Jun 2015 AD01 Registered office address changed from Brook Point 1412-1420 High Road London N20 9BH to 87 Firs Park Avenue Winchmore Hill London N21 2PU on 24 June 2015
01 May 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
06 Nov 2014 MR01 Registration of charge 076077680005, created on 21 October 2014
23 Oct 2014 MR01 Registration of charge 076077680004, created on 21 October 2014
14 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
06 May 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
14 Apr 2014 MR01 Registration of charge 076077680002
14 Apr 2014 MR01 Registration of charge 076077680003
10 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
13 May 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
10 May 2013 CH01 Director's details changed for Jon Michael Polledri on 18 April 2013
19 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012