LANDMARK LIMITED

Company number 04159077

Date	Type	Description	View / Download
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	AP01	Appointment of Mr Edward William John Cowell as a director on 7 August 2020	(2 pages)
10 Aug 2020	ANNOTATION	Rectified The TM01 was removed from the public register on 10/11/2020 as it was Invalid or ineffective.
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)
10 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	(3 pages)
02 Jan 2019	AP01	Appointment of Mr James Farnworth as a director on 1 January 2019	(2 pages)
31 Dec 2018	TM01	Termination of appointment of Andrew Francis Blurton as a director on 31 December 2018	(1 page)
11 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with updates	(4 pages)
05 Jun 2018	TM01	Termination of appointment of Malcolm Clark as a director on 5 June 2018	(1 page)
05 Jun 2018	AD01	Registered office address changed from 4 Tilgate Forest Business Park Brighton Road Crawley West Sussex RH11 9BP England to 4 Tilgate Forest Business Park Brighton Road Crawley West Sussex RH11 9BP on 5 June 2018	(1 page)
05 Jun 2018	AD01	Registered office address changed from 25 Moorgate London EC2R 6AY to 4 Tilgate Forest Business Park Brighton Road Crawley West Sussex RH11 9BP on 5 June 2018	(1 page)
23 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	(43 pages)
20 Mar 2018	SH01	Statement of capital following an allotment of shares on 24 January 2018 GBP 30,044,099	(4 pages)
25 Jan 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(3 pages)
07 Oct 2017	AA	Group of companies' accounts made up to 31 March 2017	(42 pages)
04 Oct 2017	AP01	Appointment of Andrew Francis Blurton as a director on 19 September 2017	(3 pages)
02 Aug 2017	PSC07	Cessation of A Person with Significant Control as a person with significant control on 31 January 2017	(1 page)
02 Aug 2017	PSC07	Cessation of A Person with Significant Control as a person with significant control on 31 July 2017	(1 page)
02 Aug 2017	PSC02	Notification of O.C.S. Group Limited as a person with significant control on 31 January 2017	(2 pages)
01 Aug 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(5 pages)