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Landmark Ltd, United Kingdom

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Reports

Full Company Report  LANDMARK LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

BASHELFCO 2738 LIMITED

Details

Company type Private Limited Company, Active
Company Number 04159077
Record last updated Saturday, April 26, 2025 4:10:57 PM UTC
Official Address 25 Moorgate London Ec2r6ay Coleman Street
There are 1,315 companies registered at this street
Locality Coleman Street
Region City Of London, England
Postal Code EC2R6AY
Sector head, landmark, office

Charts

Visits

LANDMARK LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-112019-122021-72022-102022-112022-122023-12023-22023-42023-52023-62023-72023-122024-12024-22024-62024-72024-82024-112024-122025-12025-501234

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 28, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 16, 2024 Resignation of one Director (a man) 4159... Resignation of one Director (a man) 4159...
Registry Mar 3, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2023 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Nov 15, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 15, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 5, 2022 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Aug 5, 2022 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 6, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Oct 18, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 18, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 16, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 9, 2020 Resignation of one Director (a man) 4159... Resignation of one Director (a man) 4159...
Registry Aug 7, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 1, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 5, 2018 Resignation of one Director (a man) 4159... Resignation of one Director (a man) 4159...
Financials Oct 7, 2017 Annual accounts Annual accounts
Registry Oct 4, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Sep 19, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Aug 2, 2017 Persons with significant control Persons with significant control
Registry Aug 2, 2017 Persons with significant control 2599800... Persons with significant control 2599800...
Registry Aug 2, 2017 Persons with significant control Persons with significant control
Registry Aug 1, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 27, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 10, 2017 Resolution Resolution
Registry Apr 10, 2017 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Mar 29, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 7, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Feb 7, 2017 Resignation of one Director Resignation of one Director
Registry Feb 7, 2017 Resignation of one Director 2599064... Resignation of one Director 2599064...
Registry Feb 7, 2017 Resignation of one Director Resignation of one Director
Registry Feb 7, 2017 Resignation of one Director 2599064... Resignation of one Director 2599064...
Registry Feb 7, 2017 Resignation of one Director Resignation of one Director
Registry Feb 7, 2017 Resignation of one Director 2599064... Resignation of one Director 2599064...
Registry Feb 7, 2017 Resignation of one Director Resignation of one Director
Registry Feb 7, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Feb 7, 2017 Appointment of a person as Director 2599064... Appointment of a person as Director 2599064...
Registry Feb 7, 2017 Appointment of a person as Director Appointment of a person as Director
Financials Feb 2, 2017 Annual accounts Annual accounts
Financials Feb 2, 2017 Annual accounts 1658663... Annual accounts 1658663...
Financials Feb 2, 2017 Annual accounts Annual accounts
Registry Jan 31, 2017 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 31, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Oct 5, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Sep 30, 2016 Appointment of a woman as Director Appointment of a woman as Director
Financials Sep 8, 2016 Annual accounts Annual accounts
Registry Jul 18, 2016 Annual return Annual return
Registry Jul 18, 2016 Change of particulars for director Change of particulars for director
Registry Jul 15, 2016 Change of particulars for director 2597584... Change of particulars for director 2597584...
Registry Jul 15, 2016 Change of particulars for secretary Change of particulars for secretary
Registry Jul 15, 2016 Change of particulars for director Change of particulars for director
Registry Jul 15, 2016 Change of particulars for director 2597584... Change of particulars for director 2597584...
Registry Jul 11, 2016 Change of particulars for director Change of particulars for director
Registry Jul 11, 2016 Change of particulars for director 2597566... Change of particulars for director 2597566...
Registry Jul 11, 2016 Change of particulars for director Change of particulars for director
Registry Jul 11, 2016 Change of particulars for secretary Change of particulars for secretary
Registry Jul 11, 2016 Change of particulars for director Change of particulars for director
Registry Apr 8, 2016 Change of particulars for director 2597171... Change of particulars for director 2597171...
Financials Oct 15, 2015 Annual accounts Annual accounts
Registry Oct 14, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Oct 8, 2015 Appointment of a person as Director 7934127... Appointment of a person as Director 7934127...
Registry Oct 6, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jul 23, 2015 Annual return Annual return
Registry Jun 2, 2015 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Apr 22, 2015 Change of registered office address Change of registered office address
Registry Apr 2, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Sep 29, 2014 Annual accounts Annual accounts
Registry Aug 13, 2014 Annual return Annual return
Financials Sep 17, 2013 Annual accounts Annual accounts
Registry Jul 30, 2013 Annual return Annual return
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Aug 14, 2012 Annual return Annual return
Financials Sep 19, 2011 Annual accounts Annual accounts
Registry Aug 16, 2011 Annual return Annual return
Registry May 19, 2011 Change of particulars for secretary Change of particulars for secretary
Registry May 19, 2011 Change of particulars for director Change of particulars for director
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Aug 10, 2010 Annual return Annual return
Financials Dec 3, 2009 Annual accounts Annual accounts
Registry Aug 28, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 19, 2009 Annual return Annual return
Registry Aug 19, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 19, 2009 Notice of change of directors or secretaries or in their particulars 1975543... Notice of change of directors or secretaries or in their particulars 1975543...
Financials Oct 23, 2008 Annual accounts Annual accounts
Registry Aug 19, 2008 Annual return Annual return
Financials Nov 7, 2007 Annual accounts Annual accounts
Registry Aug 30, 2007 Annual return Annual return
Financials Nov 3, 2006 Annual accounts Annual accounts
Registry Aug 21, 2006 Annual return Annual return
Registry May 10, 2006 Annual return 1789195... Annual return 1789195...
Financials Nov 2, 2005 Annual accounts Annual accounts
Registry Feb 15, 2005 Annual return Annual return
Financials Oct 30, 2004 Annual accounts Annual accounts
Registry Mar 24, 2004 Annual return Annual return
Financials Nov 14, 2003 Annual accounts Annual accounts
Registry Mar 23, 2003 Annual return Annual return
Financials Sep 11, 2002 Annual accounts Annual accounts
Registry Mar 19, 2002 Annual return Annual return
Registry Nov 22, 2001 Shares agreement Shares agreement
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