LANDMARK OFFICE UNITS LTD
Status | ACTIVE |
Company No. | 07061080 |
Category | Private Limited Company |
Incorporated | 29 Oct 2009 |
Age | 14 years, 7 months, 19 days |
Jurisdiction | England Wales |
SUMMARY
LANDMARK OFFICE UNITS LTD is an active private limited company with number 07061080. It was incorporated 14 years, 7 months, 19 days ago, on 29 October 2009. The company address is 43-45 Merton Road, Liverpool, L20 7AP, Merseyside.
Company Fillings
Accounts with accounts type total exemption full
Date: 23 May 2024
Action Date: 31 Oct 2023
Category: Accounts
Type: AA
Made up date: 2023-10-31
Documents
Appoint person director company with name date
Date: 07 Mar 2024
Action Date: 07 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-07
Officer name: Ms Carla Lorraine Walsh
Documents
Appoint person director company with name date
Date: 07 Mar 2024
Action Date: 07 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Brid Mairead Gosselin
Appointment date: 2024-03-07
Documents
Termination director company with name termination date
Date: 07 Mar 2024
Action Date: 07 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-07
Officer name: Kieron Gosselin
Documents
Confirmation statement with no updates
Date: 11 Oct 2023
Action Date: 27 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-27
Documents
Accounts with accounts type total exemption full
Date: 20 Jun 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with no updates
Date: 10 Oct 2022
Action Date: 27 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-27
Documents
Accounts with accounts type total exemption full
Date: 25 May 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with no updates
Date: 09 Nov 2021
Action Date: 27 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-27
Documents
Accounts with accounts type total exemption full
Date: 10 Jun 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 01 Oct 2020
Action Date: 27 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-27
Documents
Accounts with accounts type total exemption full
Date: 19 May 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Notification of a person with significant control
Date: 27 Nov 2019
Action Date: 01 Oct 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Kieron Gosselin
Notification date: 2016-10-01
Documents
Cessation of a person with significant control
Date: 27 Nov 2019
Action Date: 01 Oct 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Margarita Walsh
Cessation date: 2016-10-01
Documents
Confirmation statement with no updates
Date: 02 Oct 2019
Action Date: 27 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-27
Documents
Accounts with accounts type total exemption full
Date: 25 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Termination director company with name termination date
Date: 08 May 2019
Action Date: 08 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-08
Officer name: Margarita Walsh
Documents
Confirmation statement with updates
Date: 28 Sep 2018
Action Date: 27 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-27
Documents
Accounts with accounts type total exemption full
Date: 11 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Mortgage satisfy charge full
Date: 13 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 070610800002
Documents
Mortgage satisfy charge full
Date: 08 Feb 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 070610800001
Documents
Confirmation statement with no updates
Date: 24 Oct 2017
Action Date: 27 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-27
Documents
Appoint person director company with name date
Date: 28 Jul 2017
Action Date: 28 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Margarita Walsh
Appointment date: 2017-07-28
Documents
Change to a person with significant control
Date: 28 Jul 2017
Action Date: 28 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-07-28
Psc name: Mrs Margarita Walsh
Documents
Accounts with accounts type total exemption small
Date: 28 Jul 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Termination director company with name termination date
Date: 09 May 2017
Action Date: 09 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Margarita Walsh
Termination date: 2017-05-09
Documents
Confirmation statement with updates
Date: 08 Nov 2016
Action Date: 27 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-27
Documents
Change person director company with change date
Date: 08 Nov 2016
Action Date: 26 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-09-26
Officer name: Mrs Margarita Walsh
Documents
Appoint person director company with name date
Date: 08 Nov 2016
Action Date: 01 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kieron Gosselin
Appointment date: 2016-10-01
Documents
Termination director company with name termination date
Date: 08 Nov 2016
Action Date: 31 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Declan Christopher Quinn
Termination date: 2016-10-31
Documents
Accounts with accounts type total exemption small
Date: 25 Jul 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Change person director company with change date
Date: 27 Jun 2016
Action Date: 27 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-27
Officer name: Mrs Margarita Pronina
Documents
Appoint person director company with name date
Date: 08 Jun 2016
Action Date: 08 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Margarita Pronina
Appointment date: 2016-06-08
Documents
Termination director company with name termination date
Date: 18 Dec 2015
Action Date: 18 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Margarita Pronina
Termination date: 2015-12-18
Documents
Annual return company with made up date full list shareholders
Date: 11 Nov 2015
Action Date: 27 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-27
Documents
Accounts with accounts type total exemption small
Date: 16 Jul 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Oct 2014
Action Date: 27 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-27
Documents
Appoint person director company with name date
Date: 23 Sep 2014
Action Date: 23 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-23
Officer name: Mr Declan Christopher Quinn
Documents
Termination secretary company with name termination date
Date: 04 Sep 2014
Action Date: 04 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-09-04
Officer name: Conor Metcalf
Documents
Termination director company with name termination date
Date: 04 Sep 2014
Action Date: 04 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-04
Officer name: Denis Lyons
Documents
Accounts with accounts type total exemption small
Date: 11 Jul 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Mortgage create with deed with charge number
Date: 12 Nov 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 070610800002
Documents
Annual return company with made up date full list shareholders
Date: 04 Nov 2013
Action Date: 27 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-27
Documents
Change person director company with change date
Date: 04 Nov 2013
Action Date: 04 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-11-04
Officer name: Miss Margarita Pronina
Documents
Mortgage create with deed with charge number
Date: 25 Oct 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 070610800001
Documents
Accounts with accounts type total exemption small
Date: 23 Sep 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Termination director company with name
Date: 04 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bonnie Collins
Documents
Appoint person secretary company with name
Date: 22 May 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Conor Metcalf
Documents
Termination secretary company with name
Date: 22 May 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Bonnie Collins
Documents
Capital allotment shares
Date: 16 May 2013
Action Date: 16 May 2013
Category: Capital
Type: SH01
Capital : 1,548,000 GBP
Date: 2013-05-16
Documents
Annual return company with made up date full list shareholders
Date: 27 Sep 2012
Action Date: 27 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-27
Documents
Accounts with accounts type total exemption small
Date: 19 Jul 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Change person director company with change date
Date: 02 May 2012
Action Date: 01 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-05-01
Officer name: Bonnie Collins
Documents
Change person secretary company with change date
Date: 02 May 2012
Action Date: 01 May 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-05-01
Officer name: Ms Bonnie Collins
Documents
Annual return company with made up date full list shareholders
Date: 11 Jan 2012
Action Date: 29 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-29
Documents
Accounts with accounts type total exemption small
Date: 20 Jul 2011
Action Date: 31 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Jan 2011
Action Date: 29 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-29
Documents
Appoint person director company with name
Date: 25 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Bonnie Collins
Documents
Capital allotment shares
Date: 03 Aug 2010
Action Date: 09 Jul 2010
Category: Capital
Type: SH01
Date: 2010-07-09
Capital : 998,000.00 GBP
Documents
Change registered office address company with date old address
Date: 27 Jul 2010
Action Date: 27 Jul 2010
Category: Address
Type: AD01
Old address: 43-45 Merton Road Bootle Merseyside L20 7AP
Change date: 2010-07-27
Documents
Capital return purchase own shares
Date: 23 Jul 2010
Category: Capital
Type: SH03
Documents
Change registered office address company with date old address
Date: 07 Jul 2010
Action Date: 07 Jul 2010
Category: Address
Type: AD01
Change date: 2010-07-07
Old address: 1 Dickson Street Liverpool Liverpool Merseyside L3 7EB United Kingdom
Documents
Some Companies
BWC BUSINESS SOLUTIONS LLP,LEEDS,LS1 2RU
Number: | 07432568 |
Status: | LIQUIDATION |
Category: | Private Limited Company |
HERITAGE HOUSE SOLOMAN ROAD,DERBY,DE7 5UD
Number: | 09975324 |
Status: | ACTIVE |
Category: | Private Limited Company |
13 LADYSMITH AVENUE,LONDON,E6 3AP
Number: | 10272674 |
Status: | ACTIVE |
Category: | Private Limited Company |
130 OLD STREET,LONDON,EC1V 9BD
Number: | 11830300 |
Status: | ACTIVE |
Category: | Private Limited Company |
FLAT 3, 79,BRIGHTON,BN1 3BD
Number: | 06859251 |
Status: | ACTIVE |
Category: | Private Limited Company |
BROCKLEES,DARVEL,KA17 0NG
Number: | SC493326 |
Status: | ACTIVE |
Category: | Private Limited Company |