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LANDMARK GB DEVELOPMENTS LTD

Company number 14870107

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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)
20 May 2024	CS01	Confirmation statement made on 14 May 2024 with updates	View PDF Confirmation statement made on 14 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2024	CERTNM	Company name changed boss wholesale LTD\certificate issued on 28/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-26	View PDF Company name changed boss wholesale LTD\certificate issued on 28/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-26 - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	CERTNM	Company name changed caralto marketplace LTD\certificate issued on 24/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-20	View PDF Company name changed caralto marketplace LTD\certificate issued on 24/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-20 - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	AD01	Registered office address changed from Woodstock House 4 Thorn Lea Close Bolton Lancashire BL1 5BE United Kingdom to Woodstock House Chorley New Road Bolton Greater Manchester BL1 5BE on 21 July 2023	View PDF Registered office address changed from Woodstock House 4 Thorn Lea Close Bolton Lancashire BL1 5BE United Kingdom to Woodstock House Chorley New Road Bolton Greater Manchester BL1 5BE on 21 July 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	CERTNM	Company name changed westlock holdings LTD\certificate issued on 14/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-12	View PDF Company name changed westlock holdings LTD\certificate issued on 14/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-12 - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	CERTNM	Company name changed caralto holdings LIMITED\certificate issued on 03/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-01	View PDF Company name changed caralto holdings LIMITED\certificate issued on 03/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-01 - link opens in a new window - 3 pages (3 pages)
15 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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