About

Registered Number: 03672831
Date of Incorporation: 24/11/1998 (25 years and 5 months ago)
Company Status: Active
Registered Address: 17 Belmont, Bath, BA1 5DZ,

 

Founded in 1998, Landmark Pt Ltd are based in Bath, it has a status of "Active". The companies directors are listed as Potts, Joanne, Potts, Julian David, Hammersley, Joanne in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POTTS, Joanne 06 April 2014 - 1
POTTS, Julian David 24 November 1998 - 1
Secretary Name Appointed Resigned Total Appointments
HAMMERSLEY, Joanne 29 November 2007 30 May 2008 1

Filing History

Document Type Date
MR01 - N/A 22 April 2020
AA - Annual Accounts 25 March 2020
MR01 - N/A 11 February 2020
CS01 - N/A 28 November 2019
AA - Annual Accounts 02 May 2019
AD01 - Change of registered office address 10 December 2018
CS01 - N/A 04 December 2018
AA - Annual Accounts 06 August 2018
CS01 - N/A 28 November 2017
AA - Annual Accounts 31 May 2017
CS01 - N/A 25 November 2016
CH01 - Change of particulars for director 25 November 2016
AA - Annual Accounts 01 September 2016
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 15 December 2014
AD01 - Change of registered office address 15 December 2014
AP01 - Appointment of director 17 June 2014
AA - Annual Accounts 13 June 2014
RESOLUTIONS - N/A 12 May 2014
CC04 - Statement of companies objects 12 May 2014
SH01 - Return of Allotment of shares 12 May 2014
SH10 - Notice of particulars of variation of rights attached to shares 12 May 2014
SH08 - Notice of name or other designation of class of shares 12 May 2014
AR01 - Annual Return 04 December 2013
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 20 December 2012
CH01 - Change of particulars for director 20 December 2012
AD01 - Change of registered office address 06 December 2012
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 24 August 2011
AR01 - Annual Return 30 November 2010
AA - Annual Accounts 18 June 2010
AR01 - Annual Return 27 November 2009
287 - Change in situation or address of Registered Office 14 September 2009
AA - Annual Accounts 11 September 2009
363a - Annual Return 01 December 2008
AA - Annual Accounts 15 July 2008
288b - Notice of resignation of directors or secretaries 16 June 2008
363a - Annual Return 29 November 2007
288a - Notice of appointment of directors or secretaries 29 November 2007
288b - Notice of resignation of directors or secretaries 29 November 2007
AA - Annual Accounts 21 September 2007
287 - Change in situation or address of Registered Office 04 May 2007
363a - Annual Return 19 April 2007
288c - Notice of change of directors or secretaries or in their particulars 19 April 2007
288c - Notice of change of directors or secretaries or in their particulars 19 April 2007
288a - Notice of appointment of directors or secretaries 08 December 2006
287 - Change in situation or address of Registered Office 08 December 2006
288b - Notice of resignation of directors or secretaries 08 December 2006
AA - Annual Accounts 30 October 2006
363s - Annual Return 06 January 2006
AA - Annual Accounts 06 October 2005
363a - Annual Return 29 December 2004
AA - Annual Accounts 25 June 2004
363s - Annual Return 06 January 2004
287 - Change in situation or address of Registered Office 27 September 2003
AA - Annual Accounts 27 September 2003
363s - Annual Return 30 January 2003
CERTNM - Change of name certificate 21 November 2002
287 - Change in situation or address of Registered Office 20 November 2002
AA - Annual Accounts 20 November 2002
363s - Annual Return 07 February 2002
AA - Annual Accounts 02 October 2001
363s - Annual Return 22 December 2000
287 - Change in situation or address of Registered Office 18 July 2000
RESOLUTIONS - N/A 10 December 1999
363s - Annual Return 10 December 1999
AA - Annual Accounts 10 December 1999
RESOLUTIONS - N/A 21 December 1998
288a - Notice of appointment of directors or secretaries 21 December 1998
288a - Notice of appointment of directors or secretaries 21 December 1998
287 - Change in situation or address of Registered Office 21 December 1998
288b - Notice of resignation of directors or secretaries 21 December 1998
288b - Notice of resignation of directors or secretaries 21 December 1998
NEWINC - New incorporation documents 24 November 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 April 2020 Outstanding

N/A

A registered charge 10 February 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.