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LANDMARK ESTATES (HH) LTD

Company number 10682065

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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)
07 Aug 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2024 CH01 Director's details changed for Mr James Roger Bradley on 16 February 2024
16 Feb 2024 PSC05 Change of details for Le Hermitage Holdings Limited as a person with significant control on 16 February 2024
16 Feb 2024 AD01 Registered office address changed from 1C Fridays Court 3-5 High Street Ringwood BH24 1AB England to Office 14 Bournemouth Moordown 1 Ensbury Park Road Bournemouth BH9 2SQ on 16 February 2024
15 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with updates
15 Sep 2023 PSC02 Notification of Le Hermitage Holdings Limited as a person with significant control on 12 September 2023
20 Jul 2023 TM01 Termination of appointment of Oliver Martin Cumberland as a director on 6 June 2023
10 Jul 2023 CERTNM Company name changed stage 1 holdings LTD\certificate issued on 10/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-06
10 Jul 2023 AD01 Registered office address changed from Suite 4, Minster Chambers 39 - 41 High Street Wimborne Dorset BH21 1HR England to 1C Fridays Court 3-5 High Street Ringwood BH24 1AB on 10 July 2023
10 Jul 2023 AP01 Appointment of Mr James Roger Bradley as a director on 6 June 2023
10 Jul 2023 PSC07 Cessation of Oliver Martin Cumberland as a person with significant control on 6 June 2023
10 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with updates
15 Jun 2023 MR04 Satisfaction of charge 106820650003 in full
06 Jun 2023 CERTNM Company name changed landmark estates (hh) LIMITED\certificate issued on 06/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-06
06 Jun 2023 PSC01 Notification of Oliver Martin Cumberland as a person with significant control on 6 June 2023
06 Jun 2023 AD01 Registered office address changed from Hub Accountants 2a Highfield Road Ringwood Hampshire BH24 1RQ United Kingdom to Suite 4, Minster Chambers 39 - 41 High Street Wimborne Dorset BH21 1HR on 6 June 2023
06 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with updates
06 Jun 2023 AP01 Appointment of Mr Oliver Martin Cumberland as a director on 6 June 2023
06 Jun 2023 TM01 Termination of appointment of James Roger Bradley as a director on 6 June 2023
06 Jun 2023 PSC07 Cessation of James Roger Bradley as a person with significant control on 6 June 2023
20 Apr 2023 DISS40 Compulsory strike-off action has been discontinued
19 Apr 2023 AA Micro company accounts made up to 31 March 2022
19 Apr 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
10 Mar 2023 DISS16(SOAS) Compulsory strike-off action has been suspended