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LANDMARK SQUARE WOKINGHAM MANAGEMENT COMPANY LTD

Company number 13074753

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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)
28 May 2024 AA Accounts for a dormant company made up to 31 December 2023
07 May 2024 AP01 Appointment of Mrs Clare Victoria Alice Thomas as a director on 7 May 2024
22 Mar 2024 TM01 Termination of appointment of Emma Louise Hawkins as a director on 22 March 2024
22 Mar 2024 TM01 Termination of appointment of Andrij Joseph Iwasuik as a director on 22 March 2024
22 Mar 2024 AP01 Appointment of Mrs Ruth Bernadette Hughes as a director on 22 March 2024
22 Mar 2024 TM01 Termination of appointment of Campbell Johnston Gregg as a director on 22 March 2024
22 Mar 2024 AP01 Appointment of Mr Mark Jonathan Benson as a director on 22 March 2024
22 Mar 2024 AD01 Registered office address changed from Cygnet House Cygnet Way Hungerford Berkshire RG17 0YL England to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 22 March 2024
11 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with no updates
11 Dec 2023 PSC08 Notification of a person with significant control statement
11 Dec 2023 PSC07 Cessation of Paul Derek Crispin as a person with significant control on 10 May 2023
11 Dec 2023 CH01 Director's details changed for Andrij Joseph Iwasuik on 10 May 2023
11 Dec 2023 CH01 Director's details changed for Ms Emma Louise Hawkins on 10 May 2023
07 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
02 Jun 2023 AD01 Registered office address changed from Norgate House Tealgate Charnham Park Hungerford Berkshire RG17 0YT United Kingdom to Cygnet House Cygnet Way Hungerford Berkshire RG17 0YL on 2 June 2023
28 Feb 2023 AP01 Appointment of Ms Emma Louise Hawkins as a director on 28 February 2023
28 Feb 2023 TM01 Termination of appointment of Robert Paul Allen as a director on 28 February 2023
13 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with no updates
04 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
21 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with updates
14 Sep 2021 AP01 Appointment of Mr Campbell Johnston Gregg as a director on 1 July 2021
24 Aug 2021 TM01 Termination of appointment of Paul Derek Crispin as a director on 30 June 2021
10 Dec 2020 NEWINC Incorporation