LANDMARK LIMITED

Company number 04159077

Date	Type	Description	View / Download
04 Jan 2023	SH01	Statement of capital following an allotment of shares on 23 December 2022 GBP 59,944,099	(3 pages)
01 Dec 2022	AD01	Registered office address changed from Unit 5 the Enterprise Centre Kelvin Lane, Manor Royal Crawley West Sussex RH10 9PE England to 1 Royal Exchange London EC3V 3DG on 1 December 2022	(1 page)
16 Nov 2022	AP03	Appointment of Mr Malcolm Clark as a secretary on 15 November 2022	(2 pages)
16 Nov 2022	TM02	Termination of appointment of Scott Peter Thorn-Davis as a secretary on 15 November 2022	(1 page)
27 Oct 2022	PSC07	Cessation of O.C.S. Group Limited as a person with significant control on 5 August 2022	(1 page)
27 Oct 2022	PSC02	Notification of Landmark Group Holdings Limited as a person with significant control on 5 August 2022	(2 pages)
07 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(38 pages)
01 Sep 2022	MR01	Registration of charge 041590770001, created on 25 August 2022	(13 pages)
06 Jul 2022	AP01	Appointment of Mr Keith Alan Janes as a director on 6 July 2022	(2 pages)
29 Jun 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	(3 pages)
18 Oct 2021	AP03	Appointment of Mr Scott Peter Thorn-Davis as a secretary on 18 October 2021	(2 pages)
18 Oct 2021	TM02	Termination of appointment of Malcolm Clark as a secretary on 18 October 2021	(1 page)
09 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(35 pages)
01 Sep 2021	AD01	Registered office address changed from Unit 5 the Enterprise Centre Kelvin Lane Crawley West Sussex RH10 9PE England to Unit 5 the Enterprise Centre Kelvin Lane, Manor Royal Crawley West Sussex RH10 9PE on 1 September 2021	(1 page)
01 Sep 2021	AD01	Registered office address changed from 4 Tilgate Forest Business Park Brighton Road Crawley West Sussex RH11 9BP England to Unit 5 the Enterprise Centre Kelvin Lane, Manor Royal Crawley West Sussex RH10 9PE on 1 September 2021	(1 page)
29 Jun 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	(3 pages)
17 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(34 pages)
03 Dec 2020	TM01	Termination of appointment of John Hunter as a director on 16 November 2020	(1 page)
03 Dec 2020	TM01	Termination of appointment of Mohamed Abdulkarim Mohamedali Jiwaji as a director on 9 November 2020	(1 page)
13 Aug 2020	AP01	Appointment of Mr Mohamed Abdulkarim Mohamedali Jiwaji as a director on 7 August 2020	(2 pages)
11 Aug 2020	TM01	Termination of appointment of John Robert Spencer as a director on 7 August 2020	(1 page)
10 Aug 2020	ANNOTATION	ANNOTATION Rectified The TM01 was removed from the public register on 10/11/2020 as it was Invalid or ineffective.
10 Aug 2020	AP01	Appointment of Mr Edward William John Cowell as a director on 7 August 2020	(2 pages)
01 Jul 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	(3 pages)
20 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(41 pages)