LANDMARK BRICKWORK LIMITED
Company number 04108771 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Appointment of Mr John Paul Edwards as a director on 2026-02-19 · 2 pages | View document |
| 27 Apr 2026 | Termination of appointment of George Martin Richardson as a director on 2026-04-07 · 1 page | View document |
| 21 Feb 2026 | Confirmation statement made on 2025-11-16 with updates · 4 pages | View document |
| 19 Feb 2026 | Director's details changed for John Paul Edwards on 2026-01-01 · 2 pages | View document |
| 19 Feb 2026 | Termination of appointment of John Paul Edwards as a director on 2026-01-02 · 1 page | View document |
| 18 Feb 2026 | Director's details changed for John Edwards on 2026-01-02 · 2 pages | View document |
| 18 Feb 2026 | Director's details changed for John Edward on 2026-01-01 · 2 pages | View document |
| 10 Feb 2026 | Director's details changed for John Edwards on 2026-01-01 · 2 pages | View document |
| 16 Dec 2025 | Accounts for a medium company made up to 2025-08-31 · 22 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 17 Jun 2025 | Appointment of Mrs Rosalind Richardson as a director on 2025-04-01 · 2 pages | View document |
| 16 Jan 2025 | Full accounts made up to 2024-08-31 · 28 pages | View document |
| 19 Nov 2024 | Confirmation statement made on 2024-11-16 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 17 May 2024 | Full accounts made up to 2023-08-31 · 28 pages | View document |
| 19 Jan 2024 | Appointment of John Edwards as a director on 2024-01-01 · 2 pages | View document |
| 19 Jan 2024 | Termination of appointment of Patrick Joseph Macsweeney as a director on 2023-12-31 · 1 page | View document |
| 16 Nov 2023 | Confirmation statement made on 2023-11-16 with updates · 5 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 24 Apr 2023 | Full accounts made up to 2022-08-31 · 28 pages | View document |
| 9 Feb 2023 | Cancellation of shares. Statement of capital on 2023-01-20 · 4 pages | View document |
| 8 Feb 2023 | Purchase of own shares. · 4 pages | View document |
| 23 Jan 2023 | Termination of appointment of Simon David Wright as a director on 2023-01-20 · 1 page | View document |
| 1 Nov 2022 | Termination of appointment of Geoffrey Derek Seaforth as a director on 2021-10-01 · 1 page | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 16 Nov 2021 | Confirmation statement made on 2021-11-16 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 14 Jan 2021 | FULL ACCOUNTS MADE UP TO 31/08/20 | View document |
| 27 Nov 2020 | CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 17 Jan 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 | View document |
| 18 Nov 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES | View document |
| 6 Sep 2019 | DIRECTOR APPOINTED CONOR MICHAEL RICHARDSON | View document |
| 13 May 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 | View document |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES | View document |
| 7 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041087710007 | View document |
| 15 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 12 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 12 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 12 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 12 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 12 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 25 Apr 2018 | DIRECTOR APPOINTED JOHN PAUL VINCENT | View document |
| 9 Mar 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 | View document |
| 28 Nov 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES | View document |
| 27 Jan 2017 | DIRECTOR APPOINTED MR PATRICK JOSEPH MACSWEENEY | View document |
| 18 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 | View document |
| 18 Nov 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | View document |
| 15 Mar 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 | View document |
| 26 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JASON NICHOLAS BATES / 25/01/2016 | View document |
| 16 Nov 2015 | Annual return made up to 16 November 2015 with full list of shareholders | View document |
| 3 Mar 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 | View document |
| 25 Nov 2014 | Annual return made up to 16 November 2014 with full list of shareholders | View document |
| 4 Mar 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 | View document |
| 22 Nov 2013 | Annual return made up to 16 November 2013 with full list of shareholders | View document |
| 4 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 | View document |
| 30 Nov 2012 | Annual return made up to 16 November 2012 with full list of shareholders | View document |
| 23 Nov 2011 | Annual return made up to 16 November 2011 with full list of shareholders | View document |
| 2 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/08/11 | View document |
| 2 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 | View document |
| 28 Oct 2011 | PREVSHO FROM 31/01/2012 TO 31/08/2011 | View document |
| 2 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 · 5 pages | View document |
| 8 Apr 2011 | DIRECTOR APPOINTED JASON NICHOLAS BATES · 2 pages | View document |
| 15 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SUTCLIFFE · 2 pages | View document |
| 17 Nov 2010 | Annual return made up to 16 November 2010 with full list of shareholders · 9 pages | View document |
| 30 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 | View document |
| 12 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 20 Nov 2009 | Annual return made up to 16 November 2009 with full list of shareholders | View document |
| 20 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY STEPHEN LUPTON | View document |
| 20 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LUPTON | View document |
| 20 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 20 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 20 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 20 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 20 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 12 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 | View document |
| 19 Nov 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | View document |
| 12 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 | View document |
| 11 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 21 Feb 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 31 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | View document |
| 11 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 23 Nov 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | View document |
| 25 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 11 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 7 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Feb 2005 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | View document |
| 9 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 3 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 9 Feb 2004 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS | View document |
| 5 Feb 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2002 | RETURN MADE UP TO 16/11/02; NO CHANGE OF MEMBERS | View document |
| 8 Oct 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 5 Apr 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/01/03 | View document |
| 21 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 21 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2002 | SECRETARY RESIGNED | View document |
| 21 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2002 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS | View document |
| 21 Mar 2002 | REGISTERED OFFICE CHANGED ON 21/03/02 FROM: 13 STATION APPROACH ASHFORD MIDDLESEX TW15 2GH | View document |
| 5 Mar 2002 | REGISTERED OFFICE CHANGED ON 05/03/02 FROM: 9 CHURCH ROAD ASHFORD MIDDLESEX TW15 2UG | View document |
| 4 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 4 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2000 | SECRETARY RESIGNED | View document |
| 22 Nov 2000 | DIRECTOR RESIGNED | View document |
| 22 Nov 2000 | REGISTERED OFFICE CHANGED ON 22/11/00 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | View document |
| 16 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |