LANDMARK DEVELOPERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Total exemption full accounts made up to 2023-11-30 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-28 with updates |
| 28/11/2428 November 2024 | Current accounting period shortened from 2023-11-29 to 2023-11-28 |
| 17/06/2417 June 2024 | Total exemption full accounts made up to 2022-11-30 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-04-28 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 29/11/2329 November 2023 | Current accounting period shortened from 2022-11-30 to 2022-11-29 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 03/04/233 April 2023 | Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03 |
| 02/12/222 December 2022 | Director's details changed for Mr Adam Lipman on 2022-12-02 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 03/11/223 November 2022 | Registered office address changed from C/O Forward Financial Accounting Limited Catalyst House 720 Centennial Court, Centennial Park Elstree Herts WD6 3SY England to 64 New Cavendish Street London W1G 8TB on 2022-11-03 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-04-28 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 23/12/2023 December 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 24/11/2024 November 2020 | DIRECTOR APPOINTED MR ADAM LIPMAN |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 26/11/1926 November 2019 | DISS40 (DISS40(SOAD)) |
| 25/11/1925 November 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 05/11/195 November 2019 | FIRST GAZETTE |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 31/08/1831 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 02/07/172 July 2017 | REGISTERED OFFICE CHANGED ON 02/07/2017 FROM ROWLANDSON HOUSE 289-293 BALLARDS LANE LONDON N12 8NP ENGLAND |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, SECRETARY AZRA HAKIM |
| 07/03/177 March 2017 | REGISTERED OFFICE CHANGED ON 07/03/2017 FROM JUBILEE HOUSE SUITE 3, FIRST FLOOR CENTRAL MERRION AVENUE STANMORE MIDDLESEX HA7 4RY |
| 23/02/1723 February 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 03/05/163 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 21/04/1621 April 2016 | SECRETARY APPOINTED MR AZRA RAMSAY HAKIM |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 05/06/155 June 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/04/1530 April 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 30/03/1530 March 2015 | REGISTERED OFFICE CHANGED ON 30/03/2015 FROM 727-729 HIGH ROAD LONDON N12 0BP |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 19/05/1419 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 16/05/1316 May 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/04/1330 April 2013 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM C/O 727-729 81 HIGH ROAD LONDON N12 0BP UNITED KINGDOM |
| 30/04/1330 April 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROY LIPMAN / 28/04/2012 |
| 04/01/134 January 2013 | REGISTERED OFFICE CHANGED ON 04/01/2013 FROM LANDMARK HOUSE 190 WILLIFIELD WAY LONDON NW11 6YA |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 09/08/129 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 15/05/1215 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 11/05/1111 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 23/02/1123 February 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 29/04/1029 April 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROY LIPMAN / 01/10/2009 |
| 27/11/0927 November 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 27/11/0927 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS MIRIAM LIPMAN / 01/10/2009 |
| 16/06/0916 June 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 24/11/0824 November 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 02/04/082 April 2008 | 30/11/06 TOTAL EXEMPTION FULL |
| 20/11/0720 November 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0723 February 2007 | REGISTERED OFFICE CHANGED ON 23/02/07 FROM: 235 OLD MARYLEBONE ROAD LONDON NW1 5QT |
| 04/12/064 December 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 27/01/0627 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 04/01/064 January 2006 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: 313 REGENTS PARK ROAD LONDON N3 1DP |
| 04/01/064 January 2006 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: 235 OLD MARYLEBONE ROAD LONDON NW1 5QT |
| 25/11/0525 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0510 January 2005 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0415 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 27/05/0427 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/045 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/032 December 2003 | SECRETARY RESIGNED |
| 02/12/032 December 2003 | DIRECTOR RESIGNED |
| 02/12/032 December 2003 | REGISTERED OFFICE CHANGED ON 02/12/03 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX |
| 02/12/032 December 2003 | NEW SECRETARY APPOINTED |
| 02/12/032 December 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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