X1 THE LANDMARK LIMITED

Company number 09049120

Date	Type	Description	View / Download
20 Jul 2017	PSC02	Notification of Knighht Knox Holdings Ltd as a person with significant control on 6 April 2016	(2 pages)
20 Jul 2017	CS01	Confirmation statement made on 20 May 2017 with updates	(5 pages)
17 Jul 2017	AA	Full accounts made up to 30 September 2016	(15 pages)
09 Feb 2017	MR01	Registration of charge 090491200001, created on 19 January 2017 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(35 pages)
15 Nov 2016	CERTNM	Company name changed kki land LIMITED\certificate issued on 15/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-14	(3 pages)
03 Nov 2016	TM01	Termination of appointment of John Power as a director on 7 October 2016	(1 page)
03 Nov 2016	TM01	Termination of appointment of Martin Copeland as a director on 7 October 2016	(1 page)
03 Nov 2016	AP02	Appointment of Oakmore Investments Limited as a director on 7 October 2016	(2 pages)
03 Nov 2016	AP01	Appointment of Mrs Lisa Mary Smith as a director on 7 October 2016	(2 pages)
03 Nov 2016	AD01	Registered office address changed from Quay West Trafford Wharf Road Trafford Park Manchester M17 1HH England to 116 Duke Street Liverpool L1 5JW on 3 November 2016	(1 page)
05 Jul 2016	AA	Full accounts made up to 30 September 2015	(15 pages)
30 Jun 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1	(6 pages)
21 Jan 2016	AD01	Registered office address changed from 5th Floor Quay West Trafford Wharf Road Manchester Lancashire M17 1HH to Quay West Trafford Wharf Road Trafford Park Manchester M17 1HH on 21 January 2016	(1 page)
02 Jul 2015	AA	Accounts for a dormant company made up to 30 September 2014	(2 pages) Download iXBRL
02 Jul 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 1	(3 pages)
02 Jul 2015	CH01	Director's details changed for Martin Copeland on 20 May 2015	(2 pages)
02 Jul 2015	CH01	Director's details changed for John Power on 20 May 2015	(2 pages)
03 Mar 2015	AD01	Registered office address changed from G29B the Lowry Designer Outlet Mall the Quays Salford Quays Manchester Greater Manchester M50 3AH United Kingdom to 5Th Floor Quay West Trafford Wharf Road Manchester Lancashire M17 1HH on 3 March 2015	(3 pages)
02 Mar 2015	AA01	Previous accounting period shortened from 31 May 2015 to 30 September 2014	(3 pages)
20 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-20 GBP 1	(49 pages)

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