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LANDMARK HOLDING GROUP LIMITED

Company number 11174639

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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)
17 Sep 2024 AA01 Current accounting period extended from 28 September 2024 to 31 December 2024
03 Sep 2024 CS01 Confirmation statement made on 3 September 2024 with updates
18 Jul 2024 AA Unaudited abridged accounts made up to 28 September 2023
13 Feb 2024 CS01 Confirmation statement made on 8 January 2024 with no updates
05 Feb 2024 AA Total exemption full accounts made up to 28 September 2022
28 Sep 2023 AA01 Current accounting period shortened from 29 September 2022 to 28 September 2022
30 Jun 2023 AA01 Previous accounting period shortened from 30 September 2022 to 29 September 2022
14 Feb 2023 CS01 Confirmation statement made on 8 January 2023 with updates
21 Oct 2022 AD01 Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR United Kingdom to Landmark 1 - 3 Whittington Avenue London EC3V 1LE on 21 October 2022
05 Oct 2022 AA Total exemption full accounts made up to 30 September 2021
28 Mar 2022 MR01 Registration of charge 111746390001, created on 23 March 2022
14 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
08 Sep 2021 AA Unaudited abridged accounts made up to 30 September 2020
03 Feb 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
30 Sep 2020 AA Unaudited abridged accounts made up to 30 September 2019
07 May 2020 TM01 Termination of appointment of Thomas Mcgrath as a director on 28 February 2020
23 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
26 Mar 2019 AA Unaudited abridged accounts made up to 30 September 2018
21 Mar 2019 CS01 Confirmation statement made on 8 January 2019 with updates
11 Feb 2019 PSC01 Notification of Sitki Gelmen as a person with significant control on 8 January 2019
11 Feb 2019 PSC01 Notification of Nicholas Ross Murdoch Lazaroo-Hood as a person with significant control on 8 January 2019
11 Feb 2019 PSC02 Notification of Opheus Managing Agencies Limited as a person with significant control on 8 January 2019
11 Feb 2019 PSC01 Notification of David Allen Robinson as a person with significant control on 8 January 2019
11 Feb 2019 PSC09 Withdrawal of a person with significant control statement on 11 February 2019
06 Feb 2019 AA01 Previous accounting period shortened from 31 January 2019 to 30 September 2018