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LANDMARK HOLDINGS 2018 LIMITED

Company number 11135228

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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)
25 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
13 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with no updates
10 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
29 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
13 Sep 2022 CS01 Confirmation statement made on 10 August 2022 with no updates
29 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
24 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
20 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
10 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with updates
13 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
07 Feb 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
12 Aug 2019 AA Total exemption full accounts made up to 30 September 2018
25 Jul 2019 AA01 Previous accounting period shortened from 31 January 2019 to 30 September 2018
04 Jul 2019 AD01 Registered office address changed from C/O Slater Heelis Llp 86 Deansgate Manchester M3 2ER United Kingdom to Unit B, First Floor Lynstock Way Lostock Bolton BL6 4SG on 4 July 2019
08 Feb 2019 CS01 Confirmation statement made on 4 January 2019 with updates
23 Aug 2018 SH01 Statement of capital following an allotment of shares on 20 July 2018
  • GBP 100
23 Aug 2018 SH08 Change of share class name or designation
20 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-10
05 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-01-05
  • GBP 1