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LANDMARK APARTMENTS 8 LTD

Company number 14158605

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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)
01 Oct 2024	AA01	Previous accounting period shortened from 30 June 2024 to 31 March 2024	View PDF Previous accounting period shortened from 30 June 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with no updates	View PDF Confirmation statement made on 7 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	MR01	Registration of charge 141586050001, created on 22 March 2024	View PDF Registration of charge 141586050001, created on 22 March 2024 - link opens in a new window - 30 pages (30 pages)
02 Apr 2024	MR01	Registration of charge 141586050002, created on 22 March 2024	View PDF Registration of charge 141586050002, created on 22 March 2024 - link opens in a new window - 29 pages (29 pages)
28 Feb 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Dec 2023	CERTNM	Company name changed purple lilly 3 apartments LTD\certificate issued on 20/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-19	View PDF Company name changed purple lilly 3 apartments LTD\certificate issued on 20/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-19 - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	CH01	Director's details changed for Mr Varun Chadha on 19 December 2023	View PDF Director's details changed for Mr Varun Chadha on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	PSC04	Change of details for Mr Varun Chadha as a person with significant control on 19 December 2023	View PDF Change of details for Mr Varun Chadha as a person with significant control on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AD01	Registered office address changed from 352 Kingston Road Ashford TW15 3SF England to Tulip House , Amory Tower 205 Marsh Wall London E14 9TW on 19 December 2023	View PDF Registered office address changed from 352 Kingston Road Ashford TW15 3SF England to Tulip House , Amory Tower 205 Marsh Wall London E14 9TW on 19 December 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
28 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business / ratification of directors actions 25/11/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business / ratification of directors actions 25/11/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
09 Nov 2022	CERTNM	Company name changed green lilly apartments LTD\certificate issued on 09/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-08	View PDF Company name changed green lilly apartments LTD\certificate issued on 09/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-08 - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Sole director the shareholders confirm they approve such decisions and resolve to ratfy, matters where a quorum of two not met in qaccordance with articles approved ratified and confirmaed for all puroses 13/07/2022	View PDF Resolutions RES13 ‐ Sole director the shareholders confirm they approve such decisions and resolve to ratfy, matters where a quorum of two not met in qaccordance with articles approved ratified and confirmaed for all puroses 13/07/2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
08 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-08 GBP 100 - link opens in a new window - 10 pages (10 pages)

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