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TLD (LANDMARK COURT) LIMITED

Company number 11104333

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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)
07 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with updates
05 Dec 2023 AA Full accounts made up to 31 March 2023
28 Jun 2023 PSC02 Notification of Ls London Holdings One Limited as a person with significant control on 28 June 2023
28 Jun 2023 PSC07 Cessation of U and I Group Limited as a person with significant control on 28 June 2023
03 Jan 2023 CS01 Confirmation statement made on 7 December 2022 with no updates
03 Jan 2023 PSC05 Change of details for U and I Group Limited as a person with significant control on 6 October 2022
19 Dec 2022 PSC05 Change of details for U and I Group Plc as a person with significant control on 4 January 2022
17 Nov 2022 CH01 Director's details changed for Mr Michael James Hood on 31 October 2022
10 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
27 Oct 2022 AP02 Appointment of U and I Director 2 Limited as a director on 5 October 2022
27 Oct 2022 AP02 Appointment of U and I Director 1 Limited as a director on 5 October 2022
26 Oct 2022 AP04 Appointment of U and I Company Secretaries Limited as a secretary on 5 October 2022
26 Oct 2022 TM02 Termination of appointment of Ls Company Secretaries Limited as a secretary on 5 October 2022
20 Oct 2022 AD01 Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to 100 Victoria Street London SW1E 5JL on 20 October 2022
23 May 2022 TM01 Termination of appointment of Richard Upton as a director on 30 April 2022
06 Apr 2022 TM01 Termination of appointment of Jamie Graham Christmas as a director on 31 March 2022
17 Dec 2021 TM02 Termination of appointment of Chris Barton as a secretary on 17 December 2021
17 Dec 2021 AP04 Appointment of Ls Company Secretaries Limited as a secretary on 17 December 2021
07 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
30 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
21 Jun 2021 TM01 Termination of appointment of Marcus Owen Shepherd as a director on 19 June 2021
17 Jun 2021 AP01 Appointment of Mr Michael James Hood as a director on 17 June 2021
08 Jun 2021 TM01 Termination of appointment of Matthew Simon Weiner as a director on 31 May 2021
03 Jun 2021 AP01 Appointment of Mr Jamie Graham Christmas as a director on 27 May 2021
10 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020