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LANDMARK BURNLEY LIMITED

Company number 10971085

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Company Results (links open in a new window)
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)
05 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 1 page (1 page)
05 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 30 pages (30 pages)
05 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	CS01	Confirmation statement made on 18 September 2020 with no updates	View PDF Confirmation statement made on 18 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	CS01	Confirmation statement made on 18 September 2019 with updates	View PDF Confirmation statement made on 18 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2019	PSC02	Notification of Engledene Limited as a person with significant control on 31 July 2018	View PDF Notification of Engledene Limited as a person with significant control on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	PSC07	Cessation of Ams Neve Limited as a person with significant control on 31 July 2018	View PDF Cessation of Ams Neve Limited as a person with significant control on 31 July 2018 - link opens in a new window - 1 page (1 page)
29 May 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	View PDF Audit exemption subsidiary accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
29 May 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/18 - link opens in a new window - 32 pages (32 pages)
29 May 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/18 - link opens in a new window - 3 pages (3 pages)
29 May 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/18 - link opens in a new window - 1 page (1 page)
17 Apr 2019	AA01	Previous accounting period shortened from 30 September 2019 to 31 December 2018	View PDF Previous accounting period shortened from 30 September 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
21 Nov 2018	CS01	Confirmation statement made on 18 September 2018 with no updates	View PDF Confirmation statement made on 18 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2018	PSC07	Cessation of Mark Vallance Crabtree Obe as a person with significant control on 8 May 2018	View PDF Cessation of Mark Vallance Crabtree Obe as a person with significant control on 8 May 2018 - link opens in a new window - 3 pages (3 pages)
21 May 2018	PSC02	Notification of Ams Neve Limited as a person with significant control on 8 May 2018	View PDF Notification of Ams Neve Limited as a person with significant control on 8 May 2018 - link opens in a new window - 4 pages (4 pages)
10 Apr 2018	AD01	Registered office address changed from Head Office Billington Road Burnley BB11 5UB United Kingdom to Ams Tower a M S Technology Park Billington Road Burnley BB11 5UB on 10 April 2018	View PDF Registered office address changed from Head Office Billington Road Burnley BB11 5UB United Kingdom to Ams Tower a M S Technology Park Billington Road Burnley BB11 5UB on 10 April 2018 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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