LANDMARK SCAFFOLDING LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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13/12/2413 December 2024 Confirmation statement made on 2024-12-13 with updates

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13/12/2413 December 2024 Cessation of George Hearn as a person with significant control on 2024-12-13

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13/12/2413 December 2024 Director's details changed for Mr David Stewart Sheldrake on 2024-12-13

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13/12/2413 December 2024 Notification of David Stewart Sheldrake as a person with significant control on 2024-12-13

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-11-30

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24/07/2424 July 2024 Cessation of Nicola Jane Sheldrake as a person with significant control on 2024-01-01

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24/07/2424 July 2024 Notification of George Hearn as a person with significant control on 2024-01-01

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24/07/2424 July 2024 Cessation of David Stewart Sheldrake as a person with significant control on 2024-01-01

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04/07/244 July 2024 Registered office address changed from Suite 4 East Barton Barns East Barton Road Great Barton Bury St. Edmunds Suffolk IP31 2QY to 7 Laureate Paddocks Newmarket Suffolk CB8 0AP on 2024-07-04

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04/07/244 July 2024 Confirmation statement made on 2024-06-15 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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29/08/2329 August 2023 Total exemption full accounts made up to 2022-11-30

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19/06/2319 June 2023 Confirmation statement made on 2023-06-15 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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04/05/224 May 2022 Director's details changed for Mr David Stuart Sheldrake on 2022-05-01

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04/05/224 May 2022 Change of details for Mr David Stuart Sheldrake as a person with significant control on 2022-05-01

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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16/06/2116 June 2021 Confirmation statement made on 2021-06-15 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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20/05/1920 May 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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31/05/1831 May 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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22/08/1722 August 2017 APPOINTMENT TERMINATED, DIRECTOR NICOLA SHELDRAKE

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17/07/1717 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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04/07/174 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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23/06/1723 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035056090003

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23/06/1723 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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21/06/1621 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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23/05/1623 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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20/07/1520 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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27/06/1527 June 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 035056090003

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23/06/1523 June 2015 Annual return made up to 15 June 2015 with full list of shareholders

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03/06/153 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 035056090003

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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30/06/1430 June 2014 Annual return made up to 15 June 2014 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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08/07/138 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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19/06/1319 June 2013 Annual return made up to 15 June 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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13/08/1213 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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19/06/1219 June 2012 Annual return made up to 15 June 2012 with full list of shareholders

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22/05/1222 May 2012 REGISTERED OFFICE CHANGED ON 22/05/2012 FROM LAWN FARM WARREN LANE WOOLPIT BURY ST. EDMUNDS SUFFOLK IP30 9RS

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12/09/1112 September 2011 Annual return made up to 15 June 2011 with full list of shareholders

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23/08/1123 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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25/06/1025 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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23/06/1023 June 2010 Annual accounts small company total exemption made up to 30 November 2009

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19/06/1019 June 2010 DISS40 (DISS40(SOAD))

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17/06/1017 June 2010 Annual return made up to 15 June 2010 with full list of shareholders

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16/06/1016 June 2010 APPOINTMENT TERMINATED, DIRECTOR JEREMY NICHOLSON

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART SHELDRAKE / 31/03/2010

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16/06/1016 June 2010 SECRETARY APPOINTED MRS NICOLA SHELDRAKE

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16/06/1016 June 2010 DIRECTOR APPOINTED MRS NICOLA SHELDRAKE

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16/06/1016 June 2010 APPOINTMENT TERMINATED, SECRETARY JEREMY NICHOLSON

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16/06/1016 June 2010 APPOINTMENT TERMINATED, DIRECTOR SALLY NICHOLSON

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15/06/1015 June 2010 FIRST GAZETTE

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26/01/1026 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08

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14/01/1014 January 2010 REGISTERED OFFICE CHANGED ON 14/01/2010 FROM 36 JUBILEE TERRACE ELY CAMBRIDGESHIRE CB7 4BJ UNITED KINGDOM

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11/02/0911 February 2009 LOCATION OF REGISTER OF MEMBERS

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11/02/0911 February 2009 LOCATION OF DEBENTURE REGISTER

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11/02/0911 February 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS

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11/02/0911 February 2009 REGISTERED OFFICE CHANGED ON 11/02/2009 FROM 36 JUBILEE TERRACE ELY CAMBRIDGESHIRE CB7 4BJ

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11/02/0911 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHELDRAKE / 03/03/2008

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18/09/0818 September 2008 CURREXT FROM 30/06/2008 TO 30/11/2008

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08/05/088 May 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 REGISTERED OFFICE CHANGED ON 28/02/2008 FROM THE OLD STABLES 29 ROUS ROAD NEWMARKET SUFFOLK CB8 8DH

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28/02/0828 February 2008 DIRECTOR APPOINTED SALLY NICHOLSON

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28/02/0828 February 2008 APPOINTMENT TERMINATED DIRECTOR JAMES BOYCE

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28/02/0828 February 2008 DIRECTOR AND SECRETARY APPOINTED JEREMY LARRY NICHOLSON

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28/02/0828 February 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT BOYCE

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28/02/0828 February 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW BOYCE

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11/02/0811 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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25/01/0825 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/03/0727 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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26/02/0726 February 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS

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14/12/0614 December 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/05/063 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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20/04/0620 April 2006 LOCATION OF REGISTER OF MEMBERS

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14/02/0614 February 2006 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS

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04/05/054 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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15/02/0515 February 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS

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16/07/0416 July 2004 REGISTERED OFFICE CHANGED ON 16/07/04 FROM: KENTFORD LODGE KENTFORD NEWMARKET SUFFOLK CB8 7PT

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30/04/0430 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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14/02/0414 February 2004 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS

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03/05/033 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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11/02/0311 February 2003 RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS

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03/05/023 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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11/02/0211 February 2002 RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS

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23/01/0223 January 2002 DIRECTOR'S PARTICULARS CHANGED

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02/05/012 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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13/02/0113 February 2001 DIRECTOR'S PARTICULARS CHANGED

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13/02/0113 February 2001 DIRECTOR'S PARTICULARS CHANGED

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13/02/0113 February 2001 RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS

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11/02/0011 February 2000 RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS

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07/12/997 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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11/02/9911 February 1999 RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS

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10/11/9810 November 1998 DIRECTOR'S PARTICULARS CHANGED

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31/07/9831 July 1998 LOCATION OF REGISTER OF MEMBERS

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15/07/9815 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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10/05/9810 May 1998 ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/06/99

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05/03/985 March 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/03/982 March 1998 REGISTERED OFFICE CHANGED ON 02/03/98 FROM: 80 GUILDHALL STREET BURY ST EDMUNDS SUFFOLK IP33 1QB

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27/02/9827 February 1998 COMPANY NAME CHANGED GAG77 LIMITED CERTIFICATE ISSUED ON 02/03/98

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24/02/9824 February 1998 NEW DIRECTOR APPOINTED

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24/02/9824 February 1998 NEW DIRECTOR APPOINTED

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24/02/9824 February 1998 NEW DIRECTOR APPOINTED

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24/02/9824 February 1998 S366A DISP HOLDING AGM 19/02/98

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24/02/9824 February 1998 S252 DISP LAYING ACC 19/02/98

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24/02/9824 February 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/02/98

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24/02/9824 February 1998 S386 DISP APP AUDS 19/02/98

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24/02/9824 February 1998 £ NC 100/1000 19/02/98

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24/02/9824 February 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/02/9824 February 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/02/9824 February 1998 NC INC ALREADY ADJUSTED 19/02/98

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24/02/9824 February 1998 DIRECTOR RESIGNED

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05/02/985 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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