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LANDMARK AVIATION (UK) LIMITED

Company number 08966125

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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)
22 Jun 2024 CS01 Confirmation statement made on 23 May 2024 with no updates
19 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
19 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
19 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
19 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
23 May 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
06 Mar 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
06 Mar 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
06 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
13 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
10 Oct 2022 CH01 Director's details changed for Mr. Jonathan Nicholas Nendick on 31 May 2022
27 Jun 2022 AD01 Registered office address changed from Voyager House 142 Prospect Way Luton Bedfordshire LU2 9QH to Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA on 27 June 2022
10 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
07 Jun 2022 AP01 Appointment of Mr. Jonathan Nendick as a director on 31 May 2022
01 Jun 2022 TM01 Termination of appointment of Andrew Jonathan Scott Cowie as a director on 31 May 2022
25 May 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
06 Apr 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
06 Apr 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
06 Apr 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
06 Apr 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
08 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
09 Jan 2021 AA Full accounts made up to 31 December 2019
02 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
11 Dec 2019 AP01 Appointment of Mr Andrew Jonathan Scott Cowie as a director on 6 December 2019
10 Dec 2019 TM01 Termination of appointment of Daniel David Ruback as a director on 6 December 2019