LANDMARK ADMINISTRATION SERVICES LIMITED
Company number 12339495
- Company Overview for LANDMARK ADMINISTRATION SERVICES LIMITED (12339495)
- Filing history for LANDMARK ADMINISTRATION SERVICES LIMITED (12339495)
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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) |
|---|---|---|---|
| 30 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 15 Dec 2023 | CS01 | Confirmation statement made on 27 November 2023 with updates | |
| 25 Sep 2023 | AA | Unaudited abridged accounts made up to 31 December 2022 | |
| 17 Apr 2023 | TM01 | Termination of appointment of Ryan O'gorman as a director on 12 April 2023 | |
| 14 Apr 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 13 Apr 2023 | TM01 | Termination of appointment of Mark James Douglas as a director on 6 April 2023 | |
| 13 Apr 2023 | CS01 | Confirmation statement made on 27 November 2022 with updates | |
| 13 Apr 2023 | AD01 | Registered office address changed from First Floor 41 st. James's Place London SW1A 1NS England to Second Floor 41 st James's Place London SW1A 1NS on 13 April 2023 | |
| 21 Feb 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 29 Sep 2022 | AA | Unaudited abridged accounts made up to 31 December 2021 | |
| 08 Dec 2021 | CS01 | Confirmation statement made on 27 November 2021 with updates | |
| 08 Dec 2021 | CH01 | Director's details changed for Mr Ryan O'gorman on 27 November 2021 | |
| 07 Dec 2021 | PSC04 | Change of details for Mrs Carina Robinson as a person with significant control on 27 November 2021 | |
| 07 Dec 2021 | CH01 | Director's details changed for Mrs Carina Robinson on 27 November 2021 | |
| 11 Aug 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 13 Jan 2021 | AP01 | Appointment of Mr Mark James Douglas as a director on 15 December 2020 | |
| 02 Dec 2020 | AP01 | Appointment of Mr Ryan O'gorman as a director on 1 December 2020 | |
| 01 Dec 2020 | CS01 | Confirmation statement made on 27 November 2020 with updates | |
| 16 Nov 2020 | AA01 | Current accounting period extended from 30 November 2020 to 31 December 2020 | |
| 06 Nov 2020 | TM01 | Termination of appointment of Annamari Lievonen as a director on 2 July 2020 | |
| 17 Jan 2020 | TM01 | Termination of appointment of Alasdair Johnston as a director on 16 January 2020 | |
| 28 Nov 2019 | NEWINC |
Incorporation
Statement of capital on 2019-11-28
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