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LANDMARK FAS LIMITED

Company number 05861567

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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)
22 Mar 2017 AP03 Appointment of Mr Matthew Teague as a secretary on 15 March 2017
22 Mar 2017 TM02 Termination of appointment of David William Callcott as a secretary on 15 March 2017
22 Mar 2017 TM02 Termination of appointment of David William Callcott as a secretary on 15 March 2017
16 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
25 Feb 2016 AA Full accounts made up to 30 September 2015
25 Nov 2015 AP01 Appointment of Mr Mark Francis Milner as a director on 1 November 2015
25 Nov 2015 TM01 Termination of appointment of Richard Henry Barnes as a director on 1 November 2015
23 Nov 2015 AUD Auditor's resignation
09 Oct 2015 AA Full accounts made up to 31 December 2014
28 Sep 2015 AA01 Current accounting period shortened from 31 December 2015 to 30 September 2015
22 May 2015 AP03 Appointment of Mr David William Callcott as a secretary on 1 April 2015
22 May 2015 TM02 Termination of appointment of Gerard Faulds as a secretary on 1 April 2015
22 May 2015 TM01 Termination of appointment of Derek Crooks as a director on 1 April 2015
22 May 2015 TM01 Termination of appointment of Gerard Faulds as a director on 1 April 2015
21 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
25 Mar 2015 TM01 Termination of appointment of David Mole as a director on 30 June 2014
19 Sep 2014 AA Full accounts made up to 31 December 2013
16 Jun 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
26 Sep 2013 AA Full accounts made up to 31 December 2012
14 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 31 December 2011
16 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
05 Mar 2012 AP01 Appointment of Mr David Mole as a director on 3 January 2012
07 Feb 2012 TM01 Termination of appointment of James Stephen Gustav Sherwood Rogers as a director on 3 January 2012
11 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders