About

Registered Number: 05998611
Date of Incorporation: 14/11/2006 (17 years and 5 months ago)
Company Status: Active
Registered Address: The Whinny, South Charlton, Alnwick, NE66 2LY,

 

Landmarks Construction Ltd was founded on 14 November 2006 and are based in Alnwick, it's status in the Companies House registry is set to "Active". Allen, Pamela Tracy, Allen, Richard Taylor are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Richard Taylor 14 November 2006 - 1
Secretary Name Appointed Resigned Total Appointments
ALLEN, Pamela Tracy 14 November 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 05 August 2020
AA01 - Change of accounting reference date 21 February 2020
CS01 - N/A 14 November 2019
AA - Annual Accounts 29 July 2019
CS01 - N/A 15 November 2018
AA - Annual Accounts 15 August 2018
AD01 - Change of registered office address 14 November 2017
CS01 - N/A 14 November 2017
PSC04 - N/A 14 November 2017
AA - Annual Accounts 18 July 2017
CS01 - N/A 14 December 2016
AD01 - Change of registered office address 13 December 2016
AA - Annual Accounts 10 June 2016
AR01 - Annual Return 11 December 2015
AA - Annual Accounts 18 August 2015
AR01 - Annual Return 19 November 2014
AA - Annual Accounts 28 June 2014
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 19 July 2013
AR01 - Annual Return 16 November 2012
AA - Annual Accounts 20 August 2012
AR01 - Annual Return 22 November 2011
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 07 December 2010
CERTNM - Change of name certificate 13 May 2010
RESOLUTIONS - N/A 27 April 2010
AA - Annual Accounts 23 February 2010
AR01 - Annual Return 20 November 2009
CH01 - Change of particulars for director 20 November 2009
AA - Annual Accounts 30 April 2009
363a - Annual Return 20 November 2008
AA - Annual Accounts 26 February 2008
363a - Annual Return 20 November 2007
288b - Notice of resignation of directors or secretaries 09 December 2006
288b - Notice of resignation of directors or secretaries 09 December 2006
287 - Change in situation or address of Registered Office 09 December 2006
288a - Notice of appointment of directors or secretaries 09 December 2006
288a - Notice of appointment of directors or secretaries 09 December 2006
NEWINC - New incorporation documents 14 November 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.