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THE LANDMARK TRUST (AUCHINLECK) LIMITED

Company number 03586531

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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)
09 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
03 Oct 2023 AA Micro company accounts made up to 31 December 2022
30 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Virtual and/or hybrid meetings to be permitted 07/09/2023
04 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
11 Oct 2022 AA Accounts for a small company made up to 31 December 2021
21 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
26 Oct 2021 PSC02 Notification of The Landmark Trustee Company Limited as a person with significant control on 26 October 2021
26 Oct 2021 PSC07 Cessation of Neil Francis Jeremy Mendoza as a person with significant control on 26 October 2021
15 Oct 2021 AA Accounts for a small company made up to 31 December 2020
16 Aug 2021 AP01 Appointment of Ms Sarah Elizabeth Hall as a director on 4 August 2021
21 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
01 Feb 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
26 Jan 2021 AA Accounts for a small company made up to 31 March 2020
29 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
31 Dec 2019 TM02 Termination of appointment of Sheila Wilkinson as a secretary on 31 December 2019
20 Nov 2019 PSC01 Notification of Neil Francis Jeremy Mendoza as a person with significant control on 19 November 2019
12 Nov 2019 PSC07 Cessation of Martin Dru Drury as a person with significant control on 21 October 2019
05 Nov 2019 AA Accounts for a small company made up to 31 March 2019
23 Oct 2019 TM01 Termination of appointment of Martin Dru Drury as a director on 21 October 2019
19 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
06 Mar 2019 CH01 Director's details changed for Mr James Alexander Douglas Boswell on 22 February 2019
19 Nov 2018 CH01 Director's details changed for Mr Neil Francis Jeremy Mendoza on 18 November 2018
27 Sep 2018 AA Accounts for a small company made up to 31 March 2018
28 Aug 2018 CH01 Director's details changed for Mr James Alexander Douglas Boswell on 18 August 2018
26 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with no updates