Companies House does not verify the accuracy of the information filed

LANDGUARD MARINE LTD

Company number 11214606

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
22 May 2024	TM01	Termination of appointment of Jordan Vincent as a director on 9 May 2024	View PDF Termination of appointment of Jordan Vincent as a director on 9 May 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	AP03	Appointment of Mr Mark Stuart Evans as a secretary on 29 March 2024	View PDF Appointment of Mr Mark Stuart Evans as a secretary on 29 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	TM01	Termination of appointment of Richard Mark Ayling as a director on 26 March 2024	View PDF Termination of appointment of Richard Mark Ayling as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	TM02	Termination of appointment of Gemma Martell Lewis as a secretary on 29 March 2024	View PDF Termination of appointment of Gemma Martell Lewis as a secretary on 29 March 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	CS01	Confirmation statement made on 19 February 2024 with no updates	View PDF Confirmation statement made on 19 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Apr 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Apr 2023	PSC02	Notification of Orwell Offshore Holdings Ltd as a person with significant control on 17 April 2023	View PDF Notification of Orwell Offshore Holdings Ltd as a person with significant control on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	PSC07	Cessation of Mark Stuart Evans as a person with significant control on 17 April 2023	View PDF Cessation of Mark Stuart Evans as a person with significant control on 17 April 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	AP01	Appointment of Mr Richard Mark Ayling as a director on 14 March 2023	View PDF Appointment of Mr Richard Mark Ayling as a director on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	AP01	Appointment of Mr Jordan Vincent as a director on 14 March 2023	View PDF Appointment of Mr Jordan Vincent as a director on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	CH01	Director's details changed for Mr Mark Stuart Evans on 14 March 2023	View PDF Director's details changed for Mr Mark Stuart Evans on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	AP03	Appointment of Miss Gemma Martell Lewis as a secretary on 14 March 2023	View PDF Appointment of Miss Gemma Martell Lewis as a secretary on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	TM02	Termination of appointment of Mark Stuart Evans as a secretary on 14 March 2023	View PDF Termination of appointment of Mark Stuart Evans as a secretary on 14 March 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	CS01	Confirmation statement made on 19 February 2023 with no updates	View PDF Confirmation statement made on 19 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Feb 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	View PDF Confirmation statement made on 19 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	TM01	Termination of appointment of Stuart William Hunt as a director on 12 January 2022	View PDF Termination of appointment of Stuart William Hunt as a director on 12 January 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2021	AP03	Appointment of Mr Mark Stuart Evans as a secretary on 2 November 2021	View PDF Appointment of Mr Mark Stuart Evans as a secretary on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	TM01	Termination of appointment of Brenda Ann Evans as a director on 1 September 2021	View PDF Termination of appointment of Brenda Ann Evans as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	TM02	Termination of appointment of Brenda Ann Evans as a secretary on 1 September 2021	View PDF Termination of appointment of Brenda Ann Evans as a secretary on 1 September 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	View PDF Confirmation statement made on 19 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 May 2020	PSC04	Change of details for Mr Mark Stuart Evans as a person with significant control on 28 May 2020	View PDF Change of details for Mr Mark Stuart Evans as a person with significant control on 28 May 2020 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	CS01	Confirmation statement made on 19 February 2020 with no updates	View PDF Confirmation statement made on 19 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

LANDGUARD MARINE LTD

Filter by category