LANDMARK GROUP HOLDINGS LIMITED

13386446
1 ROYAL EXCHANGE LONDON ENGLAND EC3V 3DG

Documents

Documents
Date Category Description Pages
20 Dec 2024 officers Termination of appointment of director (Craig Stuart Nunn) 1 Buy now
22 May 2024 confirmation-statement Confirmation Statement With Updates 9 Buy now
05 May 2024 accounts Annual Accounts 51 Buy now
20 Feb 2024 officers Change of particulars for director (Mr Craig Stuart Nunn) 2 Buy now
10 Dec 2023 resolution Resolution 1 Buy now
20 Nov 2023 incorporation Memorandum Articles 28 Buy now
24 May 2023 confirmation-statement Confirmation Statement 13 Buy now
26 Apr 2023 accounts Annual Accounts 36 Buy now
10 Mar 2023 officers Appointment of director (Mr Craig Stuart Nunn) 2 Buy now
10 Mar 2023 officers Termination of appointment of director (James Simon Farnworth) 1 Buy now
14 Jan 2023 resolution Resolution 3 Buy now
14 Jan 2023 incorporation Memorandum Articles 27 Buy now
12 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jan 2023 resolution Resolution 2 Buy now
23 Dec 2022 officers Appointment of director (Mr Edward William John Cowell) 2 Buy now
23 Dec 2022 officers Appointment of director (Mr James Simon Farnworth) 2 Buy now
20 Dec 2022 officers Appointment of director (Mrs Louise Stewart) 2 Buy now
20 Dec 2022 officers Appointment of director (Mr Ian Alexander Hemming) 2 Buy now
20 Dec 2022 officers Appointment of director (Mr John Bernard Coghlan) 2 Buy now
07 Dec 2022 capital Return of Allotment of shares 3 Buy now
02 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Nov 2022 officers Appointment of director (Mr John Hunter) 2 Buy now
16 Nov 2022 officers Termination of appointment of director (Scott Peter Thorn-Davis) 1 Buy now
16 Nov 2022 officers Appointment of director (Mr David John Atkins) 2 Buy now
16 Nov 2022 officers Termination of appointment of director (James Darnton) 1 Buy now
16 Nov 2022 officers Appointment of secretary (Mr Malcolm Clark) 2 Buy now
16 Nov 2022 officers Termination of appointment of secretary (Scott Peter Thorn-Davis) 1 Buy now
15 Nov 2022 capital Return of Allotment of shares 3 Buy now
17 Oct 2022 capital Return of Allotment of shares 3 Buy now
17 Oct 2022 capital Return of Allotment of shares 3 Buy now
18 Aug 2022 capital Return of Allotment of shares 3 Buy now
11 Aug 2022 capital Return of Allotment of shares 3 Buy now
11 Jul 2022 resolution Resolution 3 Buy now
11 Jul 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
10 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2022 change-of-name Certificate Change Of Name Company 5 Buy now
30 May 2022 change-of-name Change Of Name Notice 2 Buy now
16 May 2022 accounts Annual Accounts 8 Buy now
04 May 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jun 2021 officers Termination of appointment of director (Louise Stewart) 1 Buy now
18 Jun 2021 officers Termination of appointment of director (Ian Alexander Hemming) 1 Buy now
18 Jun 2021 officers Termination of appointment of director (David John Atkins) 1 Buy now
18 Jun 2021 officers Termination of appointment of director (John Hunter) 1 Buy now
18 Jun 2021 officers Appointment of director (Mr James Darnton) 2 Buy now
18 Jun 2021 officers Termination of appointment of director (John Bernard Coghlan) 1 Buy now
18 Jun 2021 officers Appointment of director (Mr Scott Peter Thorn-Davis) 2 Buy now
18 Jun 2021 officers Appointment of secretary (Mr Scott Peter Thorn-Davis) 2 Buy now
18 Jun 2021 officers Termination of appointment of secretary (Malcolm Clark) 1 Buy now
11 May 2021 incorporation Incorporation Company 18 Buy now