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LANDMARK EAME, LTD.

Company number 01937155

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Company Results (links open in a new window)
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)
02 Jun 2026 CS01 Confirmation statement made on 30 April 2026 with no updates
View PDF Confirmation statement made on 30 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2025 AP01 Appointment of Ms Rachel Lynn Johnson as a director on 12 November 2025
View PDF Appointment of Ms Rachel Lynn Johnson as a director on 12 November 2025 - link opens in a new window - 2 pages (2 pages)
12 Nov 2025 TM01 Termination of appointment of Timothy Michael Horsfall as a director on 12 November 2025
View PDF Termination of appointment of Timothy Michael Horsfall as a director on 12 November 2025 - link opens in a new window - 1 page (1 page)
12 Nov 2025 TM01 Termination of appointment of Sarah Bourne as a director on 12 November 2025
View PDF Termination of appointment of Sarah Bourne as a director on 12 November 2025 - link opens in a new window - 1 page (1 page)
07 Jul 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 23 pages (23 pages)
13 May 2025 CS01 Confirmation statement made on 30 April 2025 with no updates
View PDF Confirmation statement made on 30 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2025 AP01 Appointment of Mr Gavin Thomson as a director on 1 April 2025
View PDF Appointment of Mr Gavin Thomson as a director on 1 April 2025 - link opens in a new window - 2 pages (2 pages)
01 Apr 2025 TM01 Termination of appointment of Eoghan Dixon as a director on 31 March 2025
View PDF Termination of appointment of Eoghan Dixon as a director on 31 March 2025 - link opens in a new window - 1 page (1 page)
31 Oct 2024 AP01 Appointment of Mr Steven Ross Craib as a director on 25 October 2024
View PDF Appointment of Mr Steven Ross Craib as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024 TM01 Termination of appointment of Scot Clifton as a director on 25 October 2024
View PDF Termination of appointment of Scot Clifton as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024 TM01 Termination of appointment of Christopher Albert Birnie as a director on 25 October 2024
View PDF Termination of appointment of Christopher Albert Birnie as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024 AD01 Registered office address changed from C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE England to C/O Halliburton, the Building 2nd Floor, 578-586 Chiswick High Road London W4 5RP on 1 August 2024
View PDF Registered office address changed from C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE England to C/O Halliburton, the Building 2nd Floor, 578-586 Chiswick High Road London W4 5RP on 1 August 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
01 Jun 2023 TM01 Termination of appointment of Barry Thomson as a director on 1 June 2023
View PDF Termination of appointment of Barry Thomson as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023 AP01 Appointment of Mr Eoghan Dixon as a director on 1 June 2023
View PDF Appointment of Mr Eoghan Dixon as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023 TM01 Termination of appointment of Steve Nowe as a director on 26 April 2023
View PDF Termination of appointment of Steve Nowe as a director on 26 April 2023 - link opens in a new window - 1 page (1 page)
12 May 2023 AP01 Appointment of Timothy Michael Horsfall as a director on 26 April 2023
View PDF Appointment of Timothy Michael Horsfall as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023 CS01 Confirmation statement made on 1 May 2023 with updates
View PDF Confirmation statement made on 1 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2023 TM01 Termination of appointment of James Laurance Etienne as a director on 4 April 2023
View PDF Termination of appointment of James Laurance Etienne as a director on 4 April 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
26 May 2022 TM01 Termination of appointment of Michael Conrad Jones as a director on 31 December 2021
View PDF Termination of appointment of Michael Conrad Jones as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
06 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022 AP01 Appointment of Steve Nowe as a director on 1 January 2022
View PDF Appointment of Steve Nowe as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)