Landmark Cash & Carry LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2023)shareholder details and share percentages original incorporation documents (if available) complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
Last balance sheet date 2023-03-31 Employees £0 0% Total assets £33 0%
LANDMARK LIMITED
E-WHOLESALER LIMITED
LANDMARK CASH & CARRY LIMITED
LANDMARK WHOLESALE LIMITED
Company type Private Limited Company , Active Company Number 00511716 Record last updated Tuesday, December 14, 2021 2:29:30 PM UTC Official Address 7 Landmark House Davy Avenue Knowlhill Loughton Park There are 15 companies registered at this street
Postal Code MK58HJ Sector Non-trading companynon trading
Visits Searches Document Type Publication date Download link Registry Dec 13, 2021 Resignation of one Director (a man) Registry Apr 23, 2021 Resignation of one Director (a man) 6595... Registry Apr 23, 2021 Appointment of a man as Director and Managing Director Registry Feb 15, 2021 Resignation of one Secretary (a man) Registry Feb 15, 2021 Appointment of a man as Finance Director and Director Registry Feb 1, 2021 Resignation of one Secretary (a man) Registry Feb 1, 2021 Appointment of a man as Director and Finance Director Registry Mar 31, 2020 Resignation of one Director (a man) Registry Jan 31, 2020 Appointment of a man as Director Registry Oct 24, 2019 Resignation of one Director (a woman) Registry Sep 12, 2018 Resignation of one Director (a man) Registry Jun 1, 2018 Resignation of one Director (a man) 6595... Registry Dec 4, 2017 Appointment of a man as Director Registry Nov 2, 2017 Three appointments: a woman and 2 men Registry Oct 28, 2017 Confirmation statement made , with updates Registry May 22, 2017 Appointment of a man as Director and Managing Director Registry Jan 4, 2017 Resignation of one Director Registry Dec 31, 2016 Resignation of one Company Director and one Director (a man) Financials Nov 29, 2016 Annual accounts Registry Oct 26, 2016 Confirmation statement made , with updates Financials Dec 17, 2015 Annual accounts Registry Nov 13, 2015 Annual return Registry Nov 5, 2015 Appointment of a man as Company Director and Director Registry Dec 4, 2014 Appointment of a man as Director Financials Nov 13, 2014 Annual accounts Registry Oct 30, 2014 Appointment of a man as Director Registry Oct 22, 2014 Annual return Registry Oct 22, 2014 Change of particulars for director Financials Jan 7, 2014 Annual accounts Registry Oct 30, 2013 Annual return Financials Dec 6, 2012 Annual accounts Registry Nov 14, 2012 Annual return Financials Jan 9, 2012 Annual accounts Registry Nov 24, 2011 Appointment of a man as Director Registry Oct 31, 2011 Annual return Registry Oct 31, 2011 Change of particulars for director Registry Oct 31, 2011 Change of particulars for secretary Financials Nov 9, 2010 Annual accounts Registry Oct 22, 2010 Annual return Financials Jan 13, 2010 Annual accounts Registry Nov 11, 2009 Annual return Registry Oct 29, 2009 Appointment of a man as Company Director and Director Registry Feb 25, 2009 Change in situation or address of registered office Financials Feb 24, 2009 Annual accounts Registry Nov 14, 2008 Annual return Registry Oct 23, 2008 Appointment of a man as Director Financials Feb 5, 2008 Annual accounts Registry Oct 30, 2007 Annual return Financials Mar 15, 2007 Annual accounts Registry Nov 3, 2006 Annual return Registry Oct 19, 2006 Appointment of a man as Managing Director and Director Financials Nov 15, 2005 Annual accounts Registry Nov 2, 2005 Company name change Registry Nov 2, 2005 Company name change 5117... Registry Nov 2, 2005 Change of name certificate Registry Oct 28, 2005 Annual return Registry Oct 28, 2005 Notice of change of directors or secretaries or in their particulars Registry Oct 20, 2004 Annual return Financials Aug 4, 2004 Annual accounts Registry Jun 3, 2004 Company name change Registry Jun 3, 2004 Change of name certificate Registry Oct 25, 2003 Annual return Financials Aug 9, 2003 Annual accounts Financials Jan 27, 2003 Annual accounts 1831284... Registry Oct 31, 2002 Annual return Registry Oct 31, 2002 Appointment of a person Registry Oct 31, 2002 Director's particulars changed Registry Oct 16, 2002 Resignation of one Company Director and one Director (a man) Registry Oct 10, 2002 Appointment of a man as Director Registry Oct 30, 2001 Annual return Registry Aug 9, 2001 Company name change Registry Aug 9, 2001 Change of name certificate Financials Aug 3, 2001 Annual accounts Financials Jan 23, 2001 Annual accounts 1766585... Registry Nov 13, 2000 Annual return Financials Feb 15, 2000 Annual accounts Registry Nov 17, 1999 Annual return Registry Oct 14, 1999 Appointment of a man as Director and Company Director Financials Feb 8, 1999 Annual accounts Registry Nov 9, 1998 Appointment of a person Registry Nov 9, 1998 Annual return Registry Oct 14, 1998 Appointment of a man as Company Director and Director Registry Oct 14, 1998 Appointment of a man as Director and Secretary Registry Sep 30, 1998 Change in situation or address of registered office Registry Aug 12, 1998 Appointment of a man as Secretary and Company Director Registry Jul 14, 1998 Appointment of a person Registry Jul 2, 1998 Resignation of a person Registry Jun 16, 1998 Appointment of a man as Director Financials Feb 10, 1998 Annual accounts Registry Nov 10, 1997 Annual return Financials Mar 6, 1997 Annual accounts Registry Nov 15, 1996 Annual return Registry Apr 28, 1996 Director resigned, new director appointed Registry Apr 15, 1996 Director resigned, new director appointed 1945496... Financials Mar 1, 1996 Annual accounts Registry Feb 23, 1996 Resignation of one Director Of Companies and one Director (a man) Registry Nov 13, 1995 Annual return Financials Jan 25, 1995 Amended accounts Financials Dec 20, 1994 Annual accounts Registry Nov 11, 1994 Annual return
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