LANDMARK DEVELOPERS LIMITED
Company number 04968171 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Confirmation statement made on 2026-04-28 with updates · 4 pages | View document |
| 5 Mar 2026 | Total exemption full accounts made up to 2024-11-30 · 8 pages | View document |
| 27 Nov 2025 | Current accounting period shortened from 2024-11-28 to 2024-11-27 · 1 page | View document |
| 28 Aug 2025 | Total exemption full accounts made up to 2023-11-30 · 8 pages | View document |
| 6 May 2025 | Confirmation statement made on 2025-04-28 with updates · 4 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 28 Nov 2024 | Current accounting period shortened from 2023-11-29 to 2023-11-28 · 1 page | View document |
| 17 Jun 2024 | Total exemption full accounts made up to 2022-11-30 · 8 pages | View document |
| 14 May 2024 | Confirmation statement made on 2024-04-28 with updates · 4 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 29 Nov 2023 | Current accounting period shortened from 2022-11-30 to 2022-11-29 · 1 page | View document |
| 15 May 2023 | Confirmation statement made on 2023-04-28 with no updates · 3 pages | View document |
| 3 Apr 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 · 1 page | View document |
| 2 Dec 2022 | Director's details changed for Mr Adam Lipman on 2022-12-02 · 2 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 3 Nov 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 · 1 page | View document |
| 28 Oct 2022 | Confirmation statement made on 2022-04-28 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 23 Dec 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 24 Nov 2020 | DIRECTOR APPOINTED MR ADAM LIPMAN | View document |
| 1 May 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 26 Nov 2019 | DISS40 (DISS40(SOAD)) | View document |
| 25 Nov 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2019 | FIRST GAZETTE | View document |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 31 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 2 Jul 2017 | Registered office address changed from , Rowlandson House 289-293 Ballards Lane, London, N12 8NP, England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2017-07-02 · 1 page | View document |
| 2 Jul 2017 | REGISTERED OFFICE CHANGED ON 02/07/2017 FROM ROWLANDSON HOUSE 289-293 BALLARDS LANE LONDON N12 8NP ENGLAND | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | View document |
| 21 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY AZRA HAKIM | View document |
| 7 Mar 2017 | Registered office address changed from , Jubilee House Suite 3, First Floor Central, Merrion Avenue, Stanmore, Middlesex, HA7 4RY to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2017-03-07 · 1 page | View document |
| 7 Mar 2017 | REGISTERED OFFICE CHANGED ON 07/03/2017 FROM JUBILEE HOUSE SUITE 3, FIRST FLOOR CENTRAL MERRION AVENUE STANMORE MIDDLESEX HA7 4RY | View document |
| 23 Feb 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 3 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders | View document |
| 21 Apr 2016 | SECRETARY APPOINTED MR AZRA RAMSAY HAKIM | View document |
| 29 Mar 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 5 Jun 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Apr 2015 | Annual return made up to 28 April 2015 with full list of shareholders | View document |
| 30 Mar 2015 | REGISTERED OFFICE CHANGED ON 30/03/2015 FROM 727-729 HIGH ROAD LONDON N12 0BP | View document |
| 30 Mar 2015 | Registered office address changed from , 727-729 High Road, London, N12 0BP to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2015-03-30 · 1 page | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 19 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 16 May 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 30 Apr 2013 | Registered office address changed from , C/O 727-729, 81 High Road, London, N12 0BP, United Kingdom on 2013-04-30 · 1 page | View document |
| 30 Apr 2013 | Annual return made up to 28 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROY LIPMAN / 28/04/2012 | View document |
| 30 Apr 2013 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM C/O 727-729 81 HIGH ROAD LONDON N12 0BP UNITED KINGDOM | View document |
| 4 Jan 2013 | REGISTERED OFFICE CHANGED ON 04/01/2013 FROM LANDMARK HOUSE 190 WILLIFIELD WAY LONDON NW11 6YA | View document |
| 4 Jan 2013 | Registered office address changed from , Landmark House, 190 Willifield Way, London, NW11 6YA on 2013-01-04 · 1 page | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 9 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 15 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders | View document |
| 11 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders | View document |
| 23 Feb 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 30 Apr 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 29 Apr 2010 | Annual return made up to 28 April 2010 with full list of shareholders | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROY LIPMAN / 01/10/2009 · 2 pages | View document |
| 27 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS MIRIAM LIPMAN / 01/10/2009 | View document |
| 27 Nov 2009 | Annual return made up to 18 November 2009 with full list of shareholders | View document |
| 16 Jun 2009 | 30/11/08 TOTAL EXEMPTION FULL | View document |
| 24 Nov 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | View document |
| 24 Sep 2008 | 30/11/07 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2008 | 30/11/06 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | View document |
| 19 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 2007 | 287 · 1 page | View document |
| 23 Feb 2007 | REGISTERED OFFICE CHANGED ON 23/02/07 FROM: 235 OLD MARYLEBONE ROAD LONDON NW1 5QT | View document |
| 4 Dec 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | View document |
| 5 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 27 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 4 Jan 2006 | 287 · 1 page | View document |
| 4 Jan 2006 | 287 · 1 page | View document |
| 4 Jan 2006 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: 235 OLD MARYLEBONE ROAD LONDON NW1 5QT | View document |
| 4 Jan 2006 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: 313 REGENTS PARK ROAD LONDON N3 1DP | View document |
| 25 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jan 2005 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | View document |
| 15 Dec 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 2003 | SECRETARY RESIGNED | View document |
| 2 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 2 Dec 2003 | 287 · 1 page | View document |
| 2 Dec 2003 | DIRECTOR RESIGNED | View document |
| 2 Dec 2003 | REGISTERED OFFICE CHANGED ON 02/12/03 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX | View document |
| 18 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |