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LANDMARK GROUP HOLDINGS LIMITED

Company number 13386446

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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 May 2024 CS01 Confirmation statement made on 10 May 2024 with updates
05 May 2024 AA Group of companies' accounts made up to 31 December 2023
20 Feb 2024 CH01 Director's details changed for Mr Craig Stuart Nunn on 14 December 2023
10 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Nov 2023 MA Memorandum and Articles of Association
24 May 2023 CS01 10/05/23 Statement of Capital gbp 100251083.1
26 Apr 2023 AA Group of companies' accounts made up to 31 December 2022
10 Mar 2023 AP01 Appointment of Mr Craig Stuart Nunn as a director on 9 March 2023
10 Mar 2023 TM01 Termination of appointment of James Simon Farnworth as a director on 9 March 2023
14 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2023 MA Memorandum and Articles of Association
12 Jan 2023 PSC01 Notification of Louise Stewart as a person with significant control on 22 December 2022
12 Jan 2023 PSC01 Notification of Ian Alexander Hemming as a person with significant control on 22 December 2022
12 Jan 2023 PSC07 Cessation of O.C.S. Group Limited as a person with significant control on 22 December 2022
03 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2022 AP01 Appointment of Mr Edward William John Cowell as a director on 20 December 2022
23 Dec 2022 AP01 Appointment of Mr James Simon Farnworth as a director on 20 December 2022
20 Dec 2022 AP01 Appointment of Mrs Louise Stewart as a director on 20 December 2022
20 Dec 2022 AP01 Appointment of Mr Ian Alexander Hemming as a director on 20 December 2022
20 Dec 2022 AP01 Appointment of Mr John Bernard Coghlan as a director on 20 December 2022
07 Dec 2022 SH01 Statement of capital following an allotment of shares on 2 December 2022
  • GBP 100,251,083.1
02 Dec 2022 AD01 Registered office address changed from Unit 5 the Enterprise Centre Kelvin Lane, Manor Royal Crawley RH10 9PE England to 1 Royal Exchange London EC3V 3DG on 2 December 2022
16 Nov 2022 AP01 Appointment of Mr John Hunter as a director on 15 November 2022
16 Nov 2022 TM01 Termination of appointment of Scott Peter Thorn-Davis as a director on 15 November 2022
16 Nov 2022 AP01 Appointment of Mr David John Atkins as a director on 15 November 2022