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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)
26 Sep 2019 AA Full accounts made up to 31 December 2018
08 Jul 2019 AP01 Appointment of Mr John Angus Smith as a director on 8 July 2019
31 May 2019 TM01 Termination of appointment of Yvette Helen Freeman as a director on 30 May 2019
31 May 2019 CS01 Confirmation statement made on 31 May 2019 with updates
22 Oct 2018 AA Full accounts made up to 31 December 2017
27 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
01 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
02 Oct 2017 AA Accounts for a small company made up to 31 December 2016
07 Jun 2017 CH01 Director's details changed for Mr Daniel David Ruback on 6 June 2017
06 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
07 Nov 2016 AA Group of companies' accounts made up to 31 December 2015
26 Jul 2016 AP01 Appointment of Mrs Yvette Helen Freeman as a director on 25 July 2016
26 Jul 2016 TM01 Termination of appointment of Mark Robin Johnstone as a director on 25 July 2016
28 Apr 2016 AD01 Registered office address changed from C/O Legalinx Limited 14-18 City Road Cardiff CF24 3DL to Voyager House 142 Prospect Way Luton Bedfordshire LU2 9QH on 28 April 2016
28 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
18 Feb 2016 AP01 Appointment of Mr Daniel David Ruback as a director on 5 February 2016
18 Feb 2016 AP01 Appointment of Mr Mark Robin Johnstone as a director on 5 February 2016
16 Feb 2016 TM01 Termination of appointment of David Eugene Barnes as a director on 5 February 2016
19 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
18 Jan 2016 AA Group of companies' accounts made up to 31 December 2014
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
07 May 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1
02 Jun 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
28 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-28
  • GBP 1