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LANDMARK FINANCIAL PLANNERS LTD

Company number 10502885

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jun 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 May 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 May 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
11 Dec 2019	CS01	Confirmation statement made on 28 November 2019 with updates	View PDF Confirmation statement made on 28 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Apr 2019	SH01	Statement of capital following an allotment of shares on 1 February 2019 GBP 24,000	View PDF Statement of capital following an allotment of shares on 1 February 2019 GBP 24,000 - link opens in a new window - 3 pages (3 pages)
23 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-19 - link opens in a new window - 3 pages (3 pages)
07 Dec 2018	CS01	Confirmation statement made on 28 November 2018 with updates	View PDF Confirmation statement made on 28 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 May 2018	AP01	Appointment of Mr Philip James Tordoff as a director on 7 March 2018	View PDF Appointment of Mr Philip James Tordoff as a director on 7 March 2018 - link opens in a new window - 2 pages (2 pages)
14 May 2018	AP01	Appointment of Mr Raymond Clive Martin as a director on 7 March 2018	View PDF Appointment of Mr Raymond Clive Martin as a director on 7 March 2018 - link opens in a new window - 2 pages (2 pages)
14 May 2018	PSC02	Notification of Landmark Financial Group Limited as a person with significant control on 7 March 2018	View PDF Notification of Landmark Financial Group Limited as a person with significant control on 7 March 2018 - link opens in a new window - 2 pages (2 pages)
14 May 2018	SH01	Statement of capital following an allotment of shares on 7 March 2018 GBP 20,000	View PDF Statement of capital following an allotment of shares on 7 March 2018 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
14 May 2018	AP01	Appointment of Mr Robin Peace as a director on 7 March 2018	View PDF Appointment of Mr Robin Peace as a director on 7 March 2018 - link opens in a new window - 2 pages (2 pages)
14 May 2018	AP01	Appointment of Mr Kevin Andrew Mullins as a director on 7 March 2018	View PDF Appointment of Mr Kevin Andrew Mullins as a director on 7 March 2018 - link opens in a new window - 2 pages (2 pages)
14 May 2018	PSC07	Cessation of Sally Ann Mullins as a person with significant control on 7 March 2018	View PDF Cessation of Sally Ann Mullins as a person with significant control on 7 March 2018 - link opens in a new window - 1 page (1 page)
11 May 2018	AD01	Registered office address changed from Chantry Cottage Church Lane Whitwell LE15 8BJ England to Rock House Scotgate Stamford PE9 2YQ on 11 May 2018	View PDF Registered office address changed from Chantry Cottage Church Lane Whitwell LE15 8BJ England to Rock House Scotgate Stamford PE9 2YQ on 11 May 2018 - link opens in a new window - 1 page (1 page)
08 Dec 2017	AA01	Current accounting period extended from 30 November 2017 to 31 January 2018	View PDF Current accounting period extended from 30 November 2017 to 31 January 2018 - link opens in a new window - 1 page (1 page)
08 Dec 2017	CS01	Confirmation statement made on 28 November 2017 with no updates	View PDF Confirmation statement made on 28 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-11-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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LANDMARK FINANCIAL PLANNERS LTD

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