LANDMARK MORTGAGES LIMITED

03273685
ADMIRAL HOUSE HARLINGTON WAY FLEET HAMPSHIRE GU51 4YA

Documents

Documents
Date Category Description Pages
30 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2024 accounts Annual Accounts 41 Buy now
13 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2023 accounts Annual Accounts 38 Buy now
20 Feb 2023 mortgage Registration of a charge 18 Buy now
03 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
03 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
03 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
03 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
03 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
03 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
03 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
03 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
03 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
03 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
03 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
20 Dec 2022 officers Change of particulars for director (Mr Lee James Kelly) 2 Buy now
13 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 officers Appointment of director (Mr Alexander Kloosterman) 2 Buy now
18 Jul 2022 accounts Annual Accounts 37 Buy now
27 Jun 2022 officers Termination of appointment of director (Peter Jeremy Schancupp) 1 Buy now
01 Apr 2022 officers Termination of appointment of director (Charlotte Marie Insinger) 1 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Sep 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
04 Aug 2021 accounts Annual Accounts 39 Buy now
24 May 2021 officers Change of particulars for director (Mr Lee James Kelly) 2 Buy now
30 Apr 2021 officers Termination of appointment of director (Alexander Kloosterman) 1 Buy now
11 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Sep 2020 accounts Annual Accounts 37 Buy now
05 Aug 2020 capital Return of Allotment of shares 4 Buy now
15 May 2020 officers Appointment of director (Mr Alexander Kloosterman) 2 Buy now
15 May 2020 officers Change of particulars for director (Mr Lee James Kelly) 2 Buy now
30 Apr 2020 officers Termination of appointment of director (Michiel Jozef Alexander Heijmeijer) 1 Buy now
21 Nov 2019 capital Return of Allotment of shares 4 Buy now
11 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2019 accounts Annual Accounts 36 Buy now
04 Mar 2019 officers Appointment of director (Mr Peter Schancupp) 3 Buy now
12 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jun 2018 officers Appointment of director (Mrs Charlotte Marie Insinger) 2 Buy now
11 Jun 2018 officers Appointment of director (Mr Michiel Jozef Alexander Heijmeijer) 2 Buy now
20 Apr 2018 accounts Annual Accounts 40 Buy now
19 Apr 2018 officers Termination of appointment of director (Jeffrey Alan Mayer) 1 Buy now
30 Jan 2018 resolution Resolution 10 Buy now
07 Dec 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
07 Dec 2017 capital Statement of capital (Section 108) 3 Buy now
07 Dec 2017 insolvency Solvency Statement dated 06/12/17 2 Buy now
07 Dec 2017 resolution Resolution 1 Buy now
09 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2017 accounts Annual Accounts 83 Buy now
03 Jul 2017 officers Appointment of director (Mr Lee James Kelly) 2 Buy now
03 Jul 2017 officers Termination of appointment of director (Stephen Edward Jones) 1 Buy now
03 Jul 2017 officers Termination of appointment of director (Robert Kenneth Andrews) 1 Buy now
27 Jan 2017 officers Appointment of director (Mr Stephen Edward Jones) 2 Buy now
14 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Oct 2016 officers Appointment of director (Mr Robert Kenneth Andrews) 2 Buy now
28 Oct 2016 officers Termination of appointment of director (Gerald Walter Hickey) 1 Buy now
11 Aug 2016 accounts Annual Accounts 79 Buy now
01 Aug 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
19 Jul 2016 officers Termination of appointment of director (Richard Lee Banks) 1 Buy now
19 Jul 2016 officers Termination of appointment of director (Ian John Hares) 1 Buy now
19 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jul 2016 incorporation Re Registration Memorandum Articles 29 Buy now
18 Jul 2016 change-of-name Certificate Change Of Name Re Registration Public Limited Company To Private 1 Buy now
18 Jul 2016 resolution Resolution 1 Buy now
18 Jul 2016 change-of-name Reregistration Public To Private Company 2 Buy now
18 Jul 2016 change-of-name Certificate Change Of Name Company 2 Buy now
06 Jun 2016 officers Appointment of secretary (Miss Hilary Susanna Young) 2 Buy now
06 Jun 2016 officers Termination of appointment of secretary (Hean Kuan Ang) 1 Buy now
13 May 2016 officers Appointment of director (Mr Jeffrey Alan Mayer) 2 Buy now
12 May 2016 officers Appointment of director (Mr David Robert Clinton) 2 Buy now
12 May 2016 officers Appointment of director (Mr Hiteshkumar Rameshchandra Patel) 2 Buy now
12 May 2016 officers Appointment of director (Mr Gerald Walter Hickey) 2 Buy now
05 May 2016 officers Termination of appointment of director (John Hartley Tattersall) 1 Buy now
05 May 2016 officers Termination of appointment of director (Richard Alan Pym) 1 Buy now
05 May 2016 officers Termination of appointment of director (Keith Charles William Morgan) 1 Buy now
05 May 2016 officers Termination of appointment of director (David Benjamin Lunn) 1 Buy now
05 May 2016 officers Termination of appointment of director (Susan Carol Langley) 1 Buy now
05 May 2016 officers Termination of appointment of director (Michael Donal Buckley) 1 Buy now
05 May 2016 officers Termination of appointment of director (Michael Kent Atkinson) 1 Buy now
05 May 2016 officers Termination of appointment of secretary (John Gornall) 1 Buy now
05 May 2016 officers Appointment of secretary (Mr Hean Kuan Ang) 2 Buy now
03 May 2016 mortgage Statement of satisfaction of a charge 19 Buy now
03 May 2016 mortgage Statement of satisfaction of a charge 16 Buy now
03 May 2016 mortgage Statement of satisfaction of a charge 11 Buy now
03 May 2016 mortgage Statement of satisfaction of a charge 7 Buy now
28 Apr 2016 accounts Annual Accounts 18 Buy now
25 Apr 2016 mortgage Statement of satisfaction of a charge 5 Buy now
25 Apr 2016 mortgage Statement of satisfaction of a charge 6 Buy now
25 Apr 2016 mortgage Statement of satisfaction of a charge 10 Buy now
12 Jan 2016 mortgage Statement of release/cease from a charge 20 Buy now
12 Jan 2016 mortgage Statement of release/cease from a charge 17 Buy now
12 Jan 2016 mortgage Statement of release/cease from a charge 13 Buy now
04 Jan 2016 mortgage Statement of release/cease from a charge 2 Buy now
04 Jan 2016 mortgage Statement of release/cease from a charge 2 Buy now
04 Jan 2016 mortgage Statement of release/cease from a charge 2 Buy now
09 Nov 2015 annual-return Annual Return 13 Buy now
01 Jul 2015 accounts Annual Accounts 81 Buy now
15 Jun 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
15 Jun 2015 capital Notice of name or other designation of class of shares 2 Buy now