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THE LANDMARK (WEYBRIDGE) MANAGEMENT COMPANY LIMITED

Company number 11592072

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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)
20 Nov 2023 PSC02 Notification of Danesdale Land Limited as a person with significant control on 20 November 2023
20 Nov 2023 AP02 Appointment of Danesdale Land Limited as a director on 20 November 2023
20 Nov 2023 AP04 Appointment of Moore & Cache Limited as a secretary on 20 November 2023
10 Nov 2023 AP01 Appointment of Mr Sebastian Church as a director on 10 November 2023
10 Nov 2023 PSC07 Cessation of Brian Richard Norton as a person with significant control on 10 November 2023
09 Nov 2023 TM01 Termination of appointment of Brian Richard Norton as a director on 9 November 2023
09 Nov 2023 TM01 Termination of appointment of Mark Coleman Fitzpatrick as a director on 9 November 2023
09 Nov 2023 AD01 Registered office address changed from Unit 4 Kennet House 19 High Street Hungerford RG17 0NL United Kingdom to 39 Brown Street 39 Brown Street Salisbury Wiltshire SP1 2AS on 9 November 2023
09 Nov 2023 AD01 Registered office address changed from Chobham Farm Sandpit Hall Road Chobham Woking Surrey GU24 8HA to Unit 4 Kennet House 19 High Street Hungerford RG17 0NL on 9 November 2023
03 Nov 2023 CS01 Confirmation statement made on 26 September 2023 with no updates
08 May 2023 TM02 Termination of appointment of James Ashton as a secretary on 5 May 2023
04 Jan 2023 AA Accounts for a dormant company made up to 31 December 2022
09 Nov 2022 CS01 Confirmation statement made on 26 September 2022 with no updates
11 Jan 2022 AA Accounts for a dormant company made up to 31 December 2021
03 Nov 2021 CS01 Confirmation statement made on 26 September 2021 with no updates
16 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
30 Jun 2021 AA01 Previous accounting period extended from 30 September 2020 to 31 December 2020
09 Oct 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
23 Jun 2020 AA Micro company accounts made up to 30 September 2019
10 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
13 Mar 2019 AP01 Appointment of Mr Mark Coleman Fitzpatrick as a director on 6 March 2019
27 Sep 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted