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LANDMARK ENERGY SYSTEMS LIMITED

Company number 13265424

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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)
11 Dec 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Nov 2024	CH03	Secretary's details changed for Mr Christopher Edwin Fry on 1 November 2024	View PDF Secretary's details changed for Mr Christopher Edwin Fry on 1 November 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2024	PSC04	Change of details for Mr Michael Avison as a person with significant control on 1 November 2024	View PDF Change of details for Mr Michael Avison as a person with significant control on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
15 Nov 2024	CH01	Director's details changed for Mr Michael Avison on 1 November 2024	View PDF Director's details changed for Mr Michael Avison on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	CH01	Director's details changed for Sir George Reresby Sacheverell Sitwell on 1 November 2024	View PDF Director's details changed for Sir George Reresby Sacheverell Sitwell on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	TM01	Termination of appointment of Harry Beamish as a director on 2 July 2024	View PDF Termination of appointment of Harry Beamish as a director on 2 July 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with updates	View PDF Confirmation statement made on 14 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Jun 2023	AP03	Appointment of Mr Christopher Edwin Fry as a secretary on 30 June 2023	View PDF Appointment of Mr Christopher Edwin Fry as a secretary on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
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)
20 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with updates	View PDF Confirmation statement made on 14 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with updates	View PDF Confirmation statement made on 14 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-16 - link opens in a new window - 3 pages (3 pages)
19 Sep 2021	AP01	Appointment of Sir George Sitwell as a director on 16 September 2021	View PDF Appointment of Sir George Sitwell as a director on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
19 Sep 2021	AP01	Appointment of Mr Harry Beamish as a director on 16 September 2021	View PDF Appointment of Mr Harry Beamish as a director on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-15 GBP 100 - link opens in a new window - 10 pages (10 pages)

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