- Company Overview for UK LANDMARK HOLDINGS LTD (11398161)
- Filing history for UK LANDMARK HOLDINGS LTD (11398161)
- People for UK LANDMARK HOLDINGS LTD (11398161)
- Charges for UK LANDMARK HOLDINGS LTD (11398161)
- More for UK LANDMARK HOLDINGS LTD (11398161)
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) |
---|---|---|---|
16 Jan 2025 | CS01 | Confirmation statement made on 17 December 2024 with no updates | |
27 Jun 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
23 Feb 2024 | CH01 | Director's details changed for Mr Alan Kaye on 23 February 2024 | |
20 Dec 2023 | CS01 | Confirmation statement made on 17 December 2023 with updates | |
30 Jun 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
13 Jan 2023 | CS01 | Confirmation statement made on 17 December 2022 with updates | |
09 Mar 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
21 Dec 2021 | CS01 | Confirmation statement made on 17 December 2021 with updates | |
23 Jun 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
04 Jan 2021 | CS01 | Confirmation statement made on 17 December 2020 with updates | |
05 Mar 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
17 Dec 2019 | CS01 | Confirmation statement made on 17 December 2019 with updates | |
06 Nov 2019 | MR01 | Registration of charge 113981610005, created on 1 November 2019 | |
06 Nov 2019 | MR01 | Registration of charge 113981610004, created on 1 November 2019 | |
17 Dec 2018 | CS01 | Confirmation statement made on 17 December 2018 with updates | |
17 Dec 2018 | SH01 |
Statement of capital following an allotment of shares on 10 November 2018
|
|
12 Dec 2018 | RESOLUTIONS |
Resolutions
|
|
05 Dec 2018 | MR01 | Registration of charge 113981610003, created on 16 November 2018 | |
03 Dec 2018 | MR01 | Registration of charge 113981610001, created on 16 November 2018 | |
03 Dec 2018 | MR01 | Registration of charge 113981610002, created on 16 November 2018 | |
30 Oct 2018 | TM01 | Termination of appointment of Peter John Bennett as a director on 30 October 2018 | |
31 Aug 2018 | TM01 | Termination of appointment of a director | |
30 Aug 2018 | AP01 | Appointment of Mr Peter John Bennett as a director on 30 August 2018 | |
09 Aug 2018 | TM02 | Termination of appointment of Tania Bennett as a secretary on 9 August 2018 | |
09 Aug 2018 | TM02 | Termination of appointment of Adrian Townsend as a secretary on 9 August 2018 |