- Company Overview for LANDMARK GROUP HOLDINGS LIMITED (13386446)
- Filing history for LANDMARK GROUP HOLDINGS LIMITED (13386446)
- People for LANDMARK GROUP HOLDINGS LIMITED (13386446)
- More for LANDMARK GROUP HOLDINGS LIMITED (13386446)
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) |
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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
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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
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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
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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
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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 |