Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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18 Nov 2024 |
CH03 |
Secretary's details changed for Mr Christopher Edwin Fry on 1 November 2024
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15 Nov 2024 |
PSC05 |
Change of details for Landmark Power Holdings Limited as a person with significant control on 1 November 2024
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15 Nov 2024 |
AD01 |
Registered office address changed from Riverbank House Putney Bridge Approach London SW6 3JD England to Chester House C/O Landmark Power Holdings Limited Fulham High Street London SW6 3JA on 15 November 2024
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15 Nov 2024 |
CH01 |
Director's details changed for Sir George Reresby Sacheverell Sitwell on 1 November 2024
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15 Nov 2024 |
CH01 |
Director's details changed for Mr Michael Avison on 1 November 2024
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16 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with no updates
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30 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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30 Jun 2023 |
AP03 |
Appointment of Mr Christopher Edwin Fry as a secretary on 30 June 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with updates
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23 May 2023 |
PSC07 |
Cessation of George Sitwell as a person with significant control on 7 May 2023
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23 May 2023 |
PSC07 |
Cessation of Stephen Khan as a person with significant control on 7 May 2023
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23 May 2023 |
PSC07 |
Cessation of Michael Avison as a person with significant control on 7 May 2023
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23 May 2023 |
PSC02 |
Notification of Landmark Power Holdings Limited as a person with significant control on 7 May 2023
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23 May 2023 |
PSC04 |
Change of details for Sir George Sitwell as a person with significant control on 7 May 2023
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23 May 2023 |
CH01 |
Director's details changed for Sir George Sitwell on 7 May 2023
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23 May 2023 |
PSC04 |
Change of details for Mr Stephen Khan as a person with significant control on 7 May 2023
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23 May 2023 |
PSC04 |
Change of details for Mr Michael Avison as a person with significant control on 7 May 2023
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23 May 2023 |
CH01 |
Director's details changed for Mr Michael Avison on 7 May 2023
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15 May 2023 |
AD01 |
Registered office address changed from Chester House 1st-3rd Floors Fulham High Street London SW6 3JA United Kingdom to Riverbank House Putney Bridge Approach London SW6 3JD on 15 May 2023
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16 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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06 Jul 2022 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 31 March 2022
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25 May 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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20 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with updates
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28 Feb 2022 |
PSC04 |
Change of details for Mr Michael Avison as a person with significant control on 28 February 2022
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