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LONGACRE LANDMARK LTD

Company number 12492410

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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)
18 Jun 2024 AA Group of companies' accounts made up to 30 September 2023
05 Apr 2024 TM01 Termination of appointment of Stewart George Cantley as a director on 31 March 2024
04 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
01 Feb 2024 AA01 Current accounting period extended from 30 September 2024 to 31 December 2024
26 Jan 2024 AP01 Appointment of Mr Jonathan Crowley as a director on 18 January 2024
01 Jun 2023 AA Group of companies' accounts made up to 30 September 2022
08 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
23 Jun 2022 AA Group of companies' accounts made up to 30 September 2021
07 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
15 Oct 2021 TM01 Termination of appointment of Nicholas Jeremy Scoon as a director on 9 October 2021
28 Jul 2021 MR04 Satisfaction of charge 124924100004 in full
28 Jul 2021 MR04 Satisfaction of charge 124924100001 in full
14 Jul 2021 MR01 Registration of charge 124924100005, created on 13 July 2021
09 Jul 2021 AP01 Appointment of Mr Joseph Richard Hainsworth Barry as a director on 7 July 2021
08 Jul 2021 AA Group of companies' accounts made up to 30 September 2020
09 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
04 Sep 2020 AD01 Registered office address changed from 1 Mercer Street London WC2H 9QJ United Kingdom to Unit 6 Lodge Causeway Trading Estate Fishponds Bristol BS16 3JB on 4 September 2020
01 Apr 2020 MR01 Registration of charge 124924100004, created on 31 March 2020
23 Mar 2020 MR01 Registration of charge 124924100003, created on 10 March 2020
20 Mar 2020 MR01 Registration of charge 124924100002, created on 10 March 2020
20 Mar 2020 MR01 Registration of charge 124924100001, created on 10 March 2020
13 Mar 2020 AP01 Appointment of Mr Stewart Cantley as a director on 10 March 2020
13 Mar 2020 AP01 Appointment of Mr Nicholas Jeremy Scoon as a director on 10 March 2020
02 Mar 2020 AA01 Current accounting period shortened from 31 March 2021 to 30 September 2020
02 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-02
  • GBP .01