LANDMARK VENUES DEVELOPMENT LTD

Company number 12069941

Date	Type	Description	View / Download
02 Jul 2024	CS01	Confirmation statement made on 25 June 2024 with no updates	(3 pages)
29 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(8 pages) Download iXBRL
22 Aug 2023	AA01	Previous accounting period extended from 31 December 2022 to 31 March 2023	(1 page)
28 Jul 2023	CERTNM	Company name changed selladoor venue development LIMITED\certificate issued on 28/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-26	(3 pages)
03 Jul 2023	CS01	Confirmation statement made on 25 June 2023 with no updates	(3 pages)
20 Jun 2023	AP02	Appointment of Landmark Theatres Limited as a director on 1 June 2023	(2 pages)
20 Jun 2023	PSC02	Notification of Landmark Theatres Limited as a person with significant control on 1 June 2023	(2 pages)
20 Jun 2023	PSC07	Cessation of David Hutchinson as a person with significant control on 1 June 2023	(1 page)
14 Dec 2022	AD01	Registered office address changed from 3 East Point High Street Seal Sevenoaks Kent TN15 0EG United Kingdom to Key Theatre Embankment Road Peterborough PE1 1EF on 14 December 2022	(1 page)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(10 pages) Download iXBRL
25 Jul 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	(3 pages)
16 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	(7 pages) Download iXBRL
30 Jul 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	(3 pages)
09 Jun 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(5 pages)
07 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(37 pages)
14 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
14 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
25 Feb 2021	PSC01	Notification of David Hutchinson as a person with significant control on 25 February 2021	(2 pages)
25 Feb 2021	PSC07	Cessation of Selladoor Venues Limited as a person with significant control on 25 February 2021	(1 page)
07 Dec 2020	TM01	Termination of appointment of Phillip Wright as a director on 1 December 2020	(1 page)
08 Sep 2020	MA	Memorandum and Articles of Association	(30 pages)
08 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
30 Jun 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	(3 pages)
27 Apr 2020	MR01	Registration of charge 120699410001, created on 20 April 2020	(76 pages)
30 Aug 2019	CH01	Director's details changed for Mr David Hutchinson on 29 August 2019	(2 pages)