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LANDMARK INVESTMENT GROUP LTD

Company number 11754935

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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)
31 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
17 Jun 2024 MR01 Registration of charge 117549350003, created on 3 June 2024
17 Jun 2024 MR01 Registration of charge 117549350004, created on 3 June 2024
30 May 2024 CS01 Confirmation statement made on 12 May 2024 with no updates
19 Apr 2024 MR01 Registration of charge 117549350002, created on 18 April 2024
19 Mar 2024 MR04 Satisfaction of charge 117549350001 in full
01 Feb 2024 AA Total exemption full accounts made up to 31 January 2023
20 Jun 2023 AD01 Registered office address changed from 1089 Stockport Road Manchester M19 2RE United Kingdom to Calico House Printworks Lane Manchester M19 3JP on 20 June 2023
03 Jun 2023 CS01 Confirmation statement made on 12 May 2023 with no updates
31 Jan 2023 AA Total exemption full accounts made up to 31 January 2022
14 May 2022 CS01 Confirmation statement made on 12 May 2022 with no updates
29 Jan 2022 AA Total exemption full accounts made up to 31 January 2021
15 May 2021 CS01 Confirmation statement made on 12 May 2021 with no updates
11 Feb 2021 MR01 Registration of charge 117549350001, created on 10 February 2021
30 Jan 2021 CH01 Director's details changed for Mr Agha Sameer Anwar on 24 December 2020
30 Jan 2021 CH03 Secretary's details changed for Mr Agha Sameer Anwar on 24 December 2020
30 Jan 2021 PSC04 Change of details for Mr Agha Sameer Anwar as a person with significant control on 24 December 2020
14 Nov 2020 AA Total exemption full accounts made up to 31 January 2020
30 May 2020 CS01 Confirmation statement made on 12 May 2020 with updates
13 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-01
12 May 2019 CS01 Confirmation statement made on 12 May 2019 with updates
08 Jan 2019 NEWINC Incorporation
Statement of capital on 2019-01-08
  • GBP 100