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LANDMARK INDUSTRIAL HOLDINGS LIMITED

Company number 12451037

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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 Jun 2023	TM02	Termination of appointment of George Sitwell as a secretary on 30 June 2023	View PDF Termination of appointment of George Sitwell as a secretary on 30 June 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	AD01	Registered office address changed from Chester House 81-83 Fulham High Street London SW6 3JA England to Riverbank House Putney Bridge Approach London SW6 3JD on 15 May 2023	View PDF Registered office address changed from Chester House 81-83 Fulham High Street London SW6 3JA England to Riverbank House Putney Bridge Approach London SW6 3JD on 15 May 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with updates	View PDF Confirmation statement made on 9 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Jul 2022	AA01	Previous accounting period extended from 28 February 2022 to 31 March 2022	View PDF Previous accounting period extended from 28 February 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with updates	View PDF Confirmation statement made on 9 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 2022	PSC05	Change of details for Landmark Technology Limited as a person with significant control on 9 February 2022	View PDF Change of details for Landmark Technology Limited as a person with significant control on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	PSC04	Change of details for Mr Michael Avison as a person with significant control on 9 February 2022	View PDF Change of details for Mr Michael Avison as a person with significant control on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	CH01	Director's details changed for Mr Michael Avison on 9 February 2022	View PDF Director's details changed for Mr Michael Avison on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Aug 2021	PSC04	Change of details for Sir George Sitwell as a person with significant control on 1 July 2021	View PDF Change of details for Sir George Sitwell as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	CH01	Director's details changed for Sir George Sitwell on 1 July 2021	View PDF Director's details changed for Sir George Sitwell on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	PSC04	Change of details for Sir George Sitwell as a person with significant control on 1 July 2021	View PDF Change of details for Sir George Sitwell as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	CH03	Secretary's details changed for Sir George Sitwell on 1 July 2021	View PDF Secretary's details changed for Sir George Sitwell on 1 July 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	CH01	Director's details changed for Sir George Sitwell on 1 July 2021	View PDF Director's details changed for Sir George Sitwell on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	PSC05	Change of details for Landmark Technology Limited as a person with significant control on 13 July 2021	View PDF Change of details for Landmark Technology Limited as a person with significant control on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-25 - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	CS01	Confirmation statement made on 9 February 2021 with no updates	View PDF Confirmation statement made on 9 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2020	AD01	Registered office address changed from F32 Ambassador Building 5 New Union Square London SW11 7BT United Kingdom to Chester House 81-83 Fulham High Street London SW6 3JA on 21 July 2020	View PDF Registered office address changed from F32 Ambassador Building 5 New Union Square London SW11 7BT United Kingdom to Chester House 81-83 Fulham High Street London SW6 3JA on 21 July 2020 - link opens in a new window - 1 page (1 page)
10 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-10 GBP 1	View PDF Incorporation Statement of capital on 2020-02-10 GBP 1 - link opens in a new window - 34 pages (34 pages)

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LANDMARK INDUSTRIAL HOLDINGS LIMITED

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