Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Jun 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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02 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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18 May 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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07 Jul 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with updates
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11 May 2022 |
PSC02 |
Notification of S Rowlands Investments Ltd as a person with significant control on 31 January 2022
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11 May 2022 |
PSC07 |
Cessation of Landmark Financial Group Limited as a person with significant control on 31 January 2022
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24 Jan 2022 |
AD01 |
Registered office address changed from 52 High Street St. Martins Stamford PE9 2LG England to Wardens House 4 Broad Street Stamford PE9 1PB on 24 January 2022
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07 Sep 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
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23 Feb 2021 |
PSC05 |
Change of details for Landmark Financial Group Limited as a person with significant control on 1 January 2021
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23 Feb 2021 |
AD01 |
Registered office address changed from Rock House Scotgate Stamford PE9 2YQ England to 52 High Street St. Martins Stamford PE9 2LG on 23 February 2021
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28 May 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with updates
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13 Sep 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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07 Jun 2019 |
AA01 |
Current accounting period shortened from 31 May 2020 to 31 January 2020
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07 Jun 2019 |
AD01 |
Registered office address changed from Springfield Manor Farm Court Haddon Peterborough Cambs PE7 3TR to Rock House Scotgate Stamford PE9 2YQ on 7 June 2019
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07 Jun 2019 |
AP01 |
Appointment of Mr Kevin Andrew Mullins as a director on 1 June 2019
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07 Jun 2019 |
TM01 |
Termination of appointment of Wayne Kendrick Clark as a director on 1 June 2019
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07 Jun 2019 |
TM01 |
Termination of appointment of Helen Jane Clark as a director on 1 June 2019
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07 Jun 2019 |
TM02 |
Termination of appointment of Helen Jane Clark as a secretary on 1 June 2019
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07 Jun 2019 |
PSC02 |
Notification of Landmark Financial Group Limited as a person with significant control on 1 June 2019
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07 Jun 2019 |
PSC07 |
Cessation of Wayne Kendrick Clark as a person with significant control on 1 June 2019
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07 Jun 2019 |
PSC07 |
Cessation of Helen Jane Clark as a person with significant control on 1 June 2019
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