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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12 Feb 2025 |
AD01 |
Registered office address changed from Chester House C/O Landmark Power Holdings Limited Fulham High Street London SW6 3JA England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 12 February 2025
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12 Feb 2025 |
CH01 |
Director's details changed for Sir George Reresby Sacheverell Sitwell on 12 February 2025
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12 Feb 2025 |
CH01 |
Director's details changed for Mr Michael Avison on 12 February 2025
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31 Dec 2024 |
AA |
Micro company accounts 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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12 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
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12 Apr 2024 |
PSC02 |
Notification of Landmark Power Holdings Limited as a person with significant control on 12 April 2024
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12 Apr 2024 |
PSC07 |
Cessation of Michael Avison as a person with significant control on 12 April 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of Aicha Marouane Avison as a director on 12 April 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with updates
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26 Feb 2024 |
PSC07 |
Cessation of George Reresby Sacheverell Sitwell as a person with significant control on 11 February 2023
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Jonas Mahlen as a director on 16 November 2023
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30 Nov 2023 |
CH01 |
Director's details changed for Mrs Aicha Marouane Avison on 30 November 2023
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30 Nov 2023 |
CH01 |
Director's details changed for Mr Michael Avison on 30 November 2023
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30 Nov 2023 |
CH01 |
Director's details changed for Sir George Reresby Sacheverell Sitwell on 30 November 2023
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30 Nov 2023 |
PSC04 |
Change of details for Sir George Reresby Sacheverell Sitwell as a person with significant control on 30 November 2023
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30 Nov 2023 |
PSC04 |
Change of details for Mr Michael Avison as a person with significant control on 30 November 2023
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16 Nov 2023 |
MR04 |
Satisfaction of charge 123345170001 in full
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19 Oct 2023 |
PSC04 |
Change of details for Sir George Sitwell as a person with significant control on 19 October 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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