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LANDMARK & CO PROPERTIES LTD

Company number 13242057

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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)
30 May 2024 AA Total exemption full accounts made up to 31 August 2023
20 Nov 2023 PSC04 Change of details for Darren Michael Gaffney as a person with significant control on 26 October 2023
20 Nov 2023 PSC04 Change of details for Darren Michael Gaffney as a person with significant control on 26 October 2023
20 Nov 2023 PSC04 Change of details for Darren Michael Gaffney as a person with significant control on 26 October 2023
17 Nov 2023 CH01 Director's details changed for Mr Darren Michael Gaffney on 26 October 2023
13 Nov 2023 RP04PSC01 Second filing for the notification of Darren Michael Gaffney as a person with significant control
23 Oct 2023 PSC01 Notification of Darren Michael Gaffney as a person with significant control on 23 October 2023
  • ANNOTATION Clarification a second filed PSC01 was registered on 13/11/2023.
23 Oct 2023 PSC01 Notification of Richard James Gaffney as a person with significant control on 23 October 2023
23 Oct 2023 TM01 Termination of appointment of Michael Gaffney as a director on 23 October 2023
23 Oct 2023 PSC07 Cessation of Michael Gaffney as a person with significant control on 23 October 2023
23 Oct 2023 PSC07 Cessation of Margaret Gaffney as a person with significant control on 23 October 2023
19 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with no updates
24 Feb 2023 AA Total exemption full accounts made up to 31 August 2022
17 Oct 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
12 Jul 2022 MR01 Registration of charge 132420570003, created on 8 July 2022
02 Mar 2022 AA Total exemption full accounts made up to 31 August 2021
01 Dec 2021 MR01 Registration of charge 132420570002, created on 29 November 2021
11 Nov 2021 MR01 Registration of charge 132420570001, created on 11 November 2021
29 Sep 2021 CS01 Confirmation statement made on 28 September 2021 with updates
10 Jun 2021 AA01 Current accounting period shortened from 31 March 2022 to 31 August 2021
04 May 2021 AD01 Registered office address changed from 36 Oaklands Drive Dalton Huddersfield West Yorkshire HD5 8PR England to 2 Foxglove Drive Highburton Huddersfield West Yorkshire HD8 0ZH on 4 May 2021
08 Mar 2021 AP01 Appointment of Mr Darren Michael Gaffney as a director on 5 March 2021
08 Mar 2021 AP01 Appointment of Mr Richard James Gaffney as a director on 5 March 2021
03 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-03-03
  • GBP 1,009