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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 April 2020 | Outstanding |
N/A |
A registered charge | 10 February 2020 | Outstanding |
N/A |