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LANDMARK SPACE LIMITED

Company number 05374141

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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)
04 Jan 2023 SH01 Statement of capital following an allotment of shares on 23 December 2022
  • GBP 30,791,314
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
16 Nov 2022 AP03 Appointment of Mr Malcolm Clark as a secretary on 15 November 2022
16 Nov 2022 TM02 Termination of appointment of Scott Peter Thorn-Davis as a secretary on 15 November 2022
07 Sep 2022 AA Full accounts made up to 31 December 2021
23 Feb 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
18 Oct 2021 AP03 Appointment of Mr Scott Peter Thorn-Davis as a secretary on 18 October 2021
18 Oct 2021 TM02 Termination of appointment of Malcolm Clark as a secretary on 18 October 2021
09 Sep 2021 AA Full accounts made up to 31 December 2020
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
01 Sep 2021 AD01 Registered office address changed from 4 Tilgate Forest Business Park Brighton Road Crawley RH11 9BP to Unit 5 the Enterprise Centre Kelvin Lane, Manor Royal Crawley West Sussex RH10 9PE on 1 September 2021
23 Feb 2021 CS01 Confirmation statement made on 23 February 2021 with no updates
17 Dec 2020 AA Full accounts made up to 31 December 2019
03 Dec 2020 TM01 Termination of appointment of Mohamed Abdulkarim Mohamedali Jiwaji as a director on 9 November 2020
11 Aug 2020 AP01 Appointment of Mr Mohamed Abdulkarim Mohamedali Jiwaji as a director on 7 August 2020
10 Aug 2020 TM01 Termination of appointment of John Robert Spencer as a director on 7 August 2020
24 Feb 2020 CS01 Confirmation statement made on 23 February 2020 with no updates
17 Feb 2020 AP01 Appointment of Mr Edward William John Cowell as a director on 30 January 2020
20 Sep 2019 AA Full accounts made up to 31 December 2018
04 Apr 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
02 Jan 2019 AP01 Appointment of Mr James Farnworth as a director on 1 January 2019
31 Dec 2018 TM01 Termination of appointment of Andrew Francis Blurton as a director on 31 December 2018
19 Sep 2018 AP03 Appointment of Mr Malcolm Clark as a secretary on 19 September 2018
05 Jun 2018 TM01 Termination of appointment of Malcolm Clark as a director on 5 June 2018
24 Apr 2018 AA Full accounts made up to 31 December 2017